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CENTRAL INSURANCE SERVICES LIMITED

Company number SC100053

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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)
13 Mar 2019 AP01 Appointment of Mr Jeremiah Flahive as a director on 27 February 2019
07 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
13 Feb 2019 TM01 Termination of appointment of Joseph Christopher Grogan as a director on 7 February 2019
04 Jan 2019 TM01 Termination of appointment of Peter John Box as a director on 31 December 2018
21 Dec 2018 TM01 Termination of appointment of Sally Angela Helen Williams as a director on 21 December 2018
18 Sep 2018 AA Full accounts made up to 31 December 2017
08 May 2018 TM01 Termination of appointment of Mark Anthony Weil as a director on 4 May 2018
08 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
07 Dec 2017 PSC02 Notification of Jelf Insurance Brokers Limited as a person with significant control on 31 October 2017
07 Dec 2017 PSC07 Cessation of Central Insurance Services (Holdings) Limited as a person with significant control on 31 October 2017
10 Nov 2017 AP01 Appointment of Mr Philip Andrew Barton as a director on 19 October 2017
23 Aug 2017 AA Full accounts made up to 31 December 2016
09 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
09 Feb 2017 TM02 Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017
09 Feb 2017 AP03 Appointment of Miss Claire Margaret Valentine as a secretary on 8 February 2017
27 Jul 2016 AA Full accounts made up to 31 December 2015
26 Jul 2016 TM01 Termination of appointment of Iain David Henry as a director on 26 July 2016
16 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100,000
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Apr 2015 AP01 Appointment of Mrs Sally Angela Helen Williams as a director on 1 April 2015
01 Apr 2015 TM01 Termination of appointment of John James Nicholson as a director on 31 March 2015
05 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100,000
23 Feb 2015 CH01 Director's details changed for Mr Iain David Henry on 19 February 2015
23 Feb 2015 CH01 Director's details changed for Mr Mark Anthony Weil on 19 February 2015
23 Feb 2015 CH01 Director's details changed for Joseph Christopher Grogan on 19 February 2015