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CUSTOM INSURANCE & MORTGAGE SOLUTIONS LIMITED

Company number 09133981

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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)
18 Jan 2022 SH06 Cancellation of shares. Statement of capital on 22 December 2021
  • GBP 177
10 Aug 2021 CS01 Confirmation statement made on 16 July 2021 with updates
07 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
27 May 2021 MA Memorandum and Articles of Association
27 May 2021 SH10 Particulars of variation of rights attached to shares
27 May 2021 MA Memorandum and Articles of Association
27 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2021 SH08 Change of share class name or designation
04 May 2021 MR04 Satisfaction of charge 091339810001 in full
24 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
16 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
20 Aug 2019 CS01 Confirmation statement made on 16 July 2019 with updates
08 Jul 2019 PSC04 Change of details for Mr Jonathan Charles Madeley as a person with significant control on 6 April 2016
20 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
08 Aug 2018 CS01 Confirmation statement made on 16 July 2018 with updates
11 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
23 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
15 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Feb 2016 MR01 Registration of charge 091339810001, created on 15 February 2016
11 Nov 2015 SH08 Change of share class name or designation
19 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 200
21 Oct 2014 SH08 Change of share class name or designation