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CNA SERVICES (UK) LIMITED

Company number 08836589

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2025	CS01	Confirmation statement made on 7 January 2025 with no updates	View PDF Confirmation statement made on 7 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2024	AP01	Appointment of Mrs Lisa Ann Skeels as a director on 5 November 2024	View PDF Appointment of Mrs Lisa Ann Skeels as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	TM01	Termination of appointment of Phillip John Hamer as a director on 5 November 2024	View PDF Termination of appointment of Phillip John Hamer as a director on 5 November 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
11 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
16 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
08 Feb 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
26 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	TM01	Termination of appointment of David John Brosnan as a director on 31 August 2020	View PDF Termination of appointment of David John Brosnan as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
07 Feb 2020	PSC02	Notification of Cna Financial Corporation as a person with significant control on 6 April 2016	View PDF Notification of Cna Financial Corporation as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	PSC07	Cessation of The Continental Corporation as a person with significant control on 6 April 2016	View PDF Cessation of The Continental Corporation as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
13 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
16 Apr 2019	AP01	Appointment of Mr Jalil Ur Rehman as a director on 15 March 2019	View PDF Appointment of Mr Jalil Ur Rehman as a director on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	View PDF Confirmation statement made on 7 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
27 Mar 2018	TM01	Termination of appointment of David Shakespeare as a director on 20 March 2018	View PDF Termination of appointment of David Shakespeare as a director on 20 March 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2018	AP01	Appointment of Mr Phillip John Hamer as a director on 16 March 2018	View PDF Appointment of Mr Phillip John Hamer as a director on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	TM02	Termination of appointment of Marjorie Eva Lynn as a secretary on 2 January 2018	View PDF Termination of appointment of Marjorie Eva Lynn as a secretary on 2 January 2018 - link opens in a new window - 1 page (1 page)

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CNA SERVICES (UK) LIMITED

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