CGI INSURANCE SERVICES LIMITED
Company Documents
Date | Description |
---|---|
24/12/2324 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
24/12/2324 December 2023 | |
24/12/2324 December 2023 | |
24/12/2324 December 2023 | |
18/10/2318 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
30/03/2330 March 2023 | Full accounts made up to 2022-03-31 |
12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
15/12/2115 December 2021 | Memorandum and Articles of Association |
15/12/2115 December 2021 | Resolutions |
15/12/2115 December 2021 | Resolutions |
01/12/211 December 2021 | Appointment of Mr Charles Verden Bettinson as a director on 2021-11-29 |
01/12/211 December 2021 | Termination of appointment of Anne Rosemary Clark as a director on 2021-10-11 |
18/10/2118 October 2021 | Confirmation statement made on 2021-10-12 with updates |
01/10/211 October 2021 | Termination of appointment of Jonathan Glyn Vickers as a director on 2021-09-01 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
30/03/2130 March 2021 | REGISTERED OFFICE CHANGED ON 30/03/2021 FROM 7-9 SWAN ROAD LICHFIELD STAFFORDSHIRE WS13 6QZ ENGLAND |
30/03/2130 March 2021 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WILKINSON |
18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
18/08/2018 August 2020 | PREVEXT FROM 30/11/2019 TO 31/03/2020 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
23/03/2023 March 2020 | ADOPT ARTICLES 05/03/2020 |
11/03/2011 March 2020 | DIRECTOR APPOINTED MR PHILIP ANDREW BARTON |
11/03/2011 March 2020 | DIRECTOR APPOINTED MR JONATHAN GLYN VICKERS |
11/03/2011 March 2020 | DIRECTOR APPOINTED MR DANIEL WILKINSON |
11/03/2011 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BCOMP 533 LIMITED |
11/03/2011 March 2020 | CESSATION OF LUKE NATHAN BARKER AS A PSC |
11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL ORBART |
11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HINCHLEY |
11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL BELL |
11/03/2011 March 2020 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE HINCHLEY |
21/02/2021 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
13/02/2013 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
13/02/2013 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
24/10/1924 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE BARKER |
24/10/1924 October 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/10/2019 |
24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARKER |
04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YOUNG |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018Analyse these accounts |
13/11/1813 November 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 1 PARK SIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE WS13 7AU |
15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017Analyse these accounts |
18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016Analyse these accounts |
17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015Analyse these accounts |
12/10/1512 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014Analyse these accounts |
13/10/1413 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013Analyse these accounts |
15/10/1315 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012Analyse these accounts |
12/10/1212 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
30/11/1130 November 2011 | Annual accounts small company total exemption made up to 30 November 2011 |
12/10/1112 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
30/11/1030 November 2010 | Annual accounts small company total exemption made up to 30 November 2010 |
12/10/1012 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES HINCHLEY / 12/10/2010 |
12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BELL / 12/10/2010 |
12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ORBART / 12/10/2010 |
12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM YOUNG / 12/10/2010 |
12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENJAMIN BARKER / 12/10/2010 |
12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE BARKER / 12/10/2010 |
12/10/1012 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE JAMES HINCHLEY / 12/10/2010 |
30/11/0930 November 2009 | Annual accounts small company total exemption made up to 30 November 2009 |
26/10/0926 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES HINCHLEY / 12/10/2009 |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE BARKER / 12/10/2009 |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENJAMIN BARKER / 12/10/2009 |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM YOUNG / 12/10/2009 |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BELL / 12/10/2009 |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ORBART / 12/10/2009 |
30/11/0830 November 2008 | Annual accounts small company total exemption made up to 30 November 2008 |
26/11/0826 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/08 FROM: 49-51 LOWER GUNGATE TAMWORTH STAFFORDSHIRE B79 7AS |
23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 49-51 LOWER GUNGATE TAMWORTH STAFFORDSHIRE B79 7AS |
25/02/0825 February 2008 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
30/11/0730 November 2007 | Annual accounts small company total exemption made up to 30 November 2007 |
19/09/0719 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/09/0719 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
15/11/0615 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
15/11/0515 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
15/11/0515 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
22/12/0422 December 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
22/12/0422 December 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
10/03/0410 March 2004 | NC INC ALREADY ADJUSTED 30/06/03 |
10/03/0410 March 2004 | £ NC 1000/100000 30/06 |
30/11/0330 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
05/11/035 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/10/0317 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
30/11/0230 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
12/11/0212 November 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/11/02 |
12/11/0212 November 2002 | RETURN MADE UP TO 12/10/02; NO CHANGE OF MEMBERS |
10/12/0110 December 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
10/12/0110 December 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
04/09/014 September 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/08/01 |
04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
31/08/0131 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
22/01/0122 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
10/12/0010 December 2000 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL |
23/10/0023 October 2000 | SECRETARY RESIGNED |
23/10/0023 October 2000 | DIRECTOR RESIGNED |
12/10/0012 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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