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CASE INSURANCE SERVICES LIMITED

Company number 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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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