CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED

Company number SC332868

Date	Type	Description	View / Download
11 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
13 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	(5 pages)
08 May 2018	TM01	Termination of appointment of Mark Anthony Weil as a director on 4 May 2018	(1 page)
27 Oct 2017	SH20	Statement by Directors	(5 pages)
27 Oct 2017	SH19	Statement of capital on 27 October 2017 GBP 1.00	(3 pages)
27 Oct 2017	CAP-SS	Solvency Statement dated 18/10/17	(2 pages)
27 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Companys merger reserve account be released and reduction of share premium account approved 18/10/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Oct 2017	SH01	Statement of capital following an allotment of shares on 18 October 2017 GBP 7,150,130	(3 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
07 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
09 Feb 2017	TM02	Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017	(1 page)
09 Feb 2017	AP03	Appointment of Miss Claire Margaret Valentine as a secretary on 8 February 2017	(2 pages)
26 Jul 2016	TM01	Termination of appointment of Iain David Henry as a director on 26 July 2016	(1 page)
22 Jul 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
22 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 6,500,130	(11 pages)
03 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 6,500,130	(11 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
14 Apr 2015	AP01	Appointment of Mrs Sally Angela Helen Williams as a director on 1 April 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of John James Nicholson as a director on 31 March 2015	(1 page)
23 Feb 2015	CH01	Director's details changed for Mr Iain David Henry on 19 February 2015	(2 pages)
23 Feb 2015	CH01	Director's details changed for Joseph Christopher Grogan on 19 February 2015	(2 pages)
23 Feb 2015	CH01	Director's details changed for Mr Mark Anthony Weil on 19 February 2015	(2 pages)
23 Feb 2015	CH01	Director's details changed for John James Nicholson on 19 February 2015	(2 pages)