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CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED

Company number SC332868

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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)
10 Mar 2014 AP03 Appointment of Wendy Patricia Marsh as a secretary
01 Mar 2014 MR04 Satisfaction of charge 2 in full
29 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 6,500,130
12 Mar 2013 CH01 Director's details changed for Mr Harry Neilson Burness on 8 March 2013
12 Feb 2013 AA Group of companies' accounts made up to 30 September 2012
24 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
19 Jun 2012 CH01 Director's details changed for Neil Alexander Kerr on 10 June 2012
13 Mar 2012 CH01 Director's details changed for Steven David Thomson on 9 March 2012
01 Mar 2012 AP01 Appointment of Mr Alan Graeme Manson as a director
24 Feb 2012 AP01 Appointment of Ms Gillian Elizabeth Hastings as a director
12 Jan 2012 AA Group of companies' accounts made up to 30 September 2011
25 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
25 Oct 2011 CH01 Director's details changed for Christopher Michael Fraser Tosh on 24 June 2011
02 Jun 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
19 May 2011 MG01s Particulars of a mortgage or charge / charge no: 2
09 May 2011 AP01 Appointment of Mr Graeme Anderson Yule as a director
09 May 2011 AP01 Appointment of Mr Harry Neilson Burness as a director
09 May 2011 MEM/ARTS Memorandum and Articles of Association
09 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shareholders agreement approved/section 694(3) 28/04/2011
  • RES10 ‐ Resolution of allotment of securities
09 May 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 6,500,130.00
09 May 2011 CC04 Statement of company's objects
24 Jan 2011 AA Group of companies' accounts made up to 30 September 2010
26 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
20 Jan 2010 AA Group of companies' accounts made up to 30 September 2009
24 Nov 2009 MEM/ARTS Memorandum and Articles of Association