CLINICAL TRIALS INSURANCE SERVICES LIMITED

Company number 07545894

Date	Type	Description	View / Download
13 Apr 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 100	(6 pages)
28 Oct 2014	TM01	Termination of appointment of John Duncan Irvine Bennett as a director on 30 April 2014	(1 page)
28 Oct 2014	AP03	Appointment of Mr Matt Blake as a secretary on 30 September 2014	(2 pages)
28 Oct 2014	TM02	Termination of appointment of David John Bearryman as a secretary on 30 September 2014	(1 page)
04 Apr 2014	AA	Full accounts made up to 30 September 2013	(18 pages)
31 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 100	(6 pages)
31 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
31 Mar 2014	AD02	Register inspection address has been changed	(1 page)
31 Mar 2014	CH03	Secretary's details changed for David John Bearryman on 1 January 2014	(1 page)
31 Mar 2014	CH01	Director's details changed for Richard Paul Kelly on 1 January 2014	(2 pages)
03 Mar 2014	TM01	Termination of appointment of Graham Faux as a director	(1 page)
03 Mar 2014	AP01	Appointment of Mr Rinku Patel as a director	(2 pages)
04 Nov 2013	MR01	Registration of charge 075458940003	(71 pages)
18 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of documents 08/10/2013	(45 pages)
18 Oct 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
11 Jul 2013	TM01	Termination of appointment of Christopher Murphy as a director	(1 page)
11 Jul 2013	AP01	Appointment of Mr Graham Alan Faux as a director	(2 pages)
03 Jul 2013	AA	Full accounts made up to 30 September 2012	(13 pages)
28 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(7 pages)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 100.0	(4 pages)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 100.00	(4 pages)
10 Sep 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	(1 page)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
03 Aug 2012	AP01	Appointment of Garry Robert Hicks as a director	(2 pages)
03 Aug 2012	AD01	Registered office address changed from 4 Lloyd's Avenue London EC3M 4BS United Kingdom on 3 August 2012	(1 page)