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CLEVEREST INSURANCE SERVICES LIMITED

Company number 09743541

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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)
19 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
27 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
09 Mar 2017	AP01	Appointment of Michael Logan Glover as a director on 1 March 2017	View PDF Appointment of Michael Logan Glover as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	AP04	Appointment of Callidus Secretaries Limited as a secretary on 1 March 2017	View PDF Appointment of Callidus Secretaries Limited as a secretary on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	CS01	Confirmation statement made on 20 August 2016 with updates	View PDF Confirmation statement made on 20 August 2016 with updates - link opens in a new window - 28 pages (28 pages)
17 Nov 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-07-27 - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-21 GBP 1 - link opens in a new window - 7 pages (7 pages)

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