CGI INSURANCE SERVICES LIMITED



Company Documents

DateDescription
24/12/2324 December 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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24/12/2324 December 2023

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24/12/2324 December 2023

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24/12/2324 December 2023

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18/10/2318 October 2023 Confirmation statement made on 2023-10-12 with no updates

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30/03/2330 March 2023 Full accounts made up to 2022-03-31

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12/10/2212 October 2022 Confirmation statement made on 2022-10-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-03-31

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15/12/2115 December 2021 Memorandum and Articles of Association

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15/12/2115 December 2021 Resolutions

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15/12/2115 December 2021 Resolutions

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01/12/211 December 2021 Appointment of Mr Charles Verden Bettinson as a director on 2021-11-29

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01/12/211 December 2021 Termination of appointment of Anne Rosemary Clark as a director on 2021-10-11

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18/10/2118 October 2021 Confirmation statement made on 2021-10-12 with updates

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01/10/211 October 2021 Termination of appointment of Jonathan Glyn Vickers as a director on 2021-09-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 REGISTERED OFFICE CHANGED ON 30/03/2021 FROM 7-9 SWAN ROAD LICHFIELD STAFFORDSHIRE WS13 6QZ ENGLAND

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30/03/2130 March 2021 APPOINTMENT TERMINATED, DIRECTOR DANIEL WILKINSON

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES

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18/08/2018 August 2020 PREVEXT FROM 30/11/2019 TO 31/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 ADOPT ARTICLES 05/03/2020

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11/03/2011 March 2020 DIRECTOR APPOINTED MR PHILIP ANDREW BARTON

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11/03/2011 March 2020 DIRECTOR APPOINTED MR JONATHAN GLYN VICKERS

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11/03/2011 March 2020 DIRECTOR APPOINTED MR DANIEL WILKINSON

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11/03/2011 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BCOMP 533 LIMITED

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11/03/2011 March 2020 CESSATION OF LUKE NATHAN BARKER AS A PSC

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11/03/2011 March 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL ORBART

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11/03/2011 March 2020 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HINCHLEY

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11/03/2011 March 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL BELL

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11/03/2011 March 2020 APPOINTMENT TERMINATED, SECRETARY LAWRENCE HINCHLEY

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21/02/2021 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/02/2013 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/02/2013 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES

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24/10/1924 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE BARKER

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24/10/1924 October 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/10/2019

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24/10/1924 October 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN BARKER

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04/07/194 July 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM YOUNG

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/11/1813 November 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 1 PARK SIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE WS13 7AU

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/10/1512 October 2015 Annual return made up to 12 October 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/10/1413 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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15/10/1315 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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20/12/1220 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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12/10/1212 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 30 November 2011

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12/10/1112 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 November 2010

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12/10/1012 October 2010 Annual return made up to 12 October 2010 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES HINCHLEY / 12/10/2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BELL / 12/10/2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ORBART / 12/10/2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM YOUNG / 12/10/2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENJAMIN BARKER / 12/10/2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUKE BARKER / 12/10/2010

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12/10/1012 October 2010 SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE JAMES HINCHLEY / 12/10/2010

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 30 November 2009

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26/10/0926 October 2009 Annual return made up to 12 October 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES HINCHLEY / 12/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LUKE BARKER / 12/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENJAMIN BARKER / 12/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM YOUNG / 12/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BELL / 12/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ORBART / 12/10/2009

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30/11/0830 November 2008 Annual accounts small company total exemption made up to 30 November 2008

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26/11/0826 November 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 REGISTERED OFFICE CHANGED ON 23/07/08 FROM: 49-51 LOWER GUNGATE TAMWORTH STAFFORDSHIRE B79 7AS

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23/07/0823 July 2008 REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 49-51 LOWER GUNGATE TAMWORTH STAFFORDSHIRE B79 7AS

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25/02/0825 February 2008 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007 Annual accounts small company total exemption made up to 30 November 2007

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19/09/0719 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0719 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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15/11/0615 November 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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15/11/0515 November 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/11/0515 November 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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22/12/0422 December 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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10/03/0410 March 2004 NC INC ALREADY ADJUSTED 30/06/03

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10/03/0410 March 2004 £ NC 1000/100000 30/06

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30/11/0330 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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05/11/035 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/10/0317 October 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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12/11/0212 November 2002 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/11/02

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12/11/0212 November 2002 RETURN MADE UP TO 12/10/02; NO CHANGE OF MEMBERS

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10/12/0110 December 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/12/0110 December 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/08/01

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04/09/014 September 2001 NEW DIRECTOR APPOINTED

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31/08/0131 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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22/01/0122 January 2001 NEW DIRECTOR APPOINTED

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22/01/0122 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/01/0122 January 2001 NEW DIRECTOR APPOINTED

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22/01/0122 January 2001 NEW DIRECTOR APPOINTED

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10/12/0010 December 2000 REGISTERED OFFICE CHANGED ON 10/12/00 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL

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23/10/0023 October 2000 SECRETARY RESIGNED

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23/10/0023 October 2000 DIRECTOR RESIGNED

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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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