- Company Overview for CASE INSURANCE SERVICES LIMITED (07456845)
- Filing history for CASE INSURANCE SERVICES LIMITED (07456845)
- People for CASE INSURANCE SERVICES LIMITED (07456845)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 Jul 2017 | TM01 | Termination of appointment of Philip Duncan John Kirkpatrick as a director on 3 January 2017 | |
17 Jan 2017 | AP01 | Appointment of Mr Mark Ingram as a director on 3 January 2017 | |
16 Jan 2017 | AP01 | Appointment of Mr Peter Maurice Bennett as a director on 3 January 2017 | |
12 Jan 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
02 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
02 Aug 2016 | TM01 | Termination of appointment of Christopher Felix Boyce Mays as a director on 1 August 2016 | |
07 Mar 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
05 Jan 2016 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
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05 Jan 2016 | AD01 | Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DH to Manor House 1 the Crescent Leatherhead Surrey KT22 8DY on 5 January 2016 | |
04 Jan 2016 | CH01 | Director's details changed for Nicholas John Rudnai on 1 December 2015 | |
17 Dec 2015 | AP01 | Appointment of Mr Philip Duncan John Kirkpatrick as a director on 19 August 2015 | |
04 Mar 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
04 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
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25 Nov 2014 | AD01 | Registered office address changed from Ryebrook Studios Woodcote Side Epsom Surrey KT18 7HD to Manor House 1 the Crescent Leatherhead Surrey KT22 8DH on 25 November 2014 | |
19 Nov 2014 | TM01 | Termination of appointment of Stephen Thomas Lloyd as a director on 20 August 2014 | |
27 Jan 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
18 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
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18 Dec 2013 | CH01 | Director's details changed for Mr Richard Robert Williams on 1 December 2013 | |
07 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
04 Dec 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
13 Jun 2012 | AA01 | Previous accounting period extended from 31 December 2011 to 31 May 2012 | |
08 Jun 2012 | AP01 | Appointment of Richard Robert Williams as a director | |
08 Jun 2012 | SH01 |
Statement of capital following an allotment of shares on 22 February 2012
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08 Jun 2012 | AP01 | Appointment of Mr Stephen Thomas Lloyd as a director | |
13 Jan 2012 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders |