CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED

Company number SC332868

Date	Type	Description	View / Download
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(26 pages)
02 Dec 2014	CH01	Director's details changed for Mr Mark Christopher Chessher on 29 September 2014	(3 pages)
13 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 6,500,130 Statement of capital on 2014-11-13 GBP 6,500,130	(11 pages)
15 Apr 2014	TM02	Termination of appointment of Wendy Marsh as a secretary	(1 page)
15 Apr 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
15 Apr 2014	AP03	Appointment of Mrs Adrianne Helen Marie Abbott as a secretary	(2 pages)
15 Apr 2014	CH01	Director's details changed for John James Nicholson on 14 April 2014	(2 pages)
27 Mar 2014	AA	Group of companies' accounts made up to 30 September 2013	(30 pages)
17 Mar 2014	AUD	Auditor's resignation	(1 page)
14 Mar 2014	AP01	Appointment of Mark Christopher Chessher as a director	(3 pages)
14 Mar 2014	AP01	Appointment of Peter John Box as a director	(3 pages)
14 Mar 2014	AP01	Appointment of Jane Victoria Barker as a director	(3 pages)
10 Mar 2014	AP01	Appointment of Mr Mark Anthony Weil as a director	(3 pages)
10 Mar 2014	AP01	Appointment of John James Nicholson as a director	(3 pages)
10 Mar 2014	AP01	Appointment of Joseph Christopher Grogan as a director	(3 pages)
10 Mar 2014	TM01	Termination of appointment of David Binnie as a director	(2 pages)
10 Mar 2014	TM01	Termination of appointment of Ian Fraser as a director	(2 pages)
10 Mar 2014	TM01	Termination of appointment of Harry Burness as a director	(2 pages)
10 Mar 2014	TM01	Termination of appointment of Gillian Hastings as a director	(2 pages)
10 Mar 2014	TM01	Termination of appointment of Neil Kerr as a director	(2 pages)
10 Mar 2014	TM01	Termination of appointment of Alan Manson as a director	(2 pages)
10 Mar 2014	TM01	Termination of appointment of Steven Thomson as a director	(2 pages)
10 Mar 2014	TM01	Termination of appointment of Christopher Tosh as a director	(2 pages)
10 Mar 2014	TM01	Termination of appointment of Graeme Yule as a director	(2 pages)
10 Mar 2014	TM02	Termination of appointment of Ian Fraser as a secretary	(2 pages)