CASS-STEPHENS INSURANCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-17 with updates |
| 31/03/2531 March 2025 | Director's details changed for Mr Matthew Michael Cass on 2025-03-17 |
| 31/03/2531 March 2025 | Change of details for Mr Matthew Michael Cass as a person with significant control on 2025-03-17 |
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-17 with updates |
| 02/01/242 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-17 with updates |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 09/05/229 May 2022 | Director's details changed for Mr James Cass on 2022-05-09 |
| 19/12/2119 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 27/11/1927 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/07/2018 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | 24/04/18 STATEMENT OF CAPITAL GBP 157900 |
| 02/11/182 November 2018 | 24/04/18 STATEMENT OF CAPITAL GBP 157900 |
| 02/11/182 November 2018 | 24/04/18 STATEMENT OF CAPITAL GBP 150005 |
| 10/10/1810 October 2018 | ADOPT ARTICLES 24/04/2018 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 04/12/174 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASS-STEPHENS GROUP LIMITED |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 03/01/173 January 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 21 SPA RD GLOUCESTER GL1 1UY |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/09/1512 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/09/142 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/09/1325 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 18/09/1318 September 2013 | SECRETARY APPOINTED JAMES CASS |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, SECRETARY HILARY CASS |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR HILARY CASS |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CASS / 20/08/2013 |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CASS / 20/08/2013 |
| 19/06/1319 June 2013 | 10/06/13 STATEMENT OF CAPITAL GBP 150001 |
| 19/06/1319 June 2013 | 10/06/13 STATEMENT OF CAPITAL GBP 350000 |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/09/123 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/09/1113 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / HILARY RAINE CASS / 31/08/2011 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY RAINE CASS / 31/08/2011 |
| 26/08/1126 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 06/05/116 May 2011 | DIRECTOR APPOINTED PAUL BALDWIN |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/08/1012 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ANDREWS |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CASS / 05/01/2010 |
| 05/10/095 October 2009 | RES 04 INCREASING CAP £250,000 RES 01 AMEND MEM |
| 05/10/095 October 2009 | 27/03/09 STATEMENT OF CAPITAL GBP 75000 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS; AMEND |
| 16/09/0816 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | GBP NC 50000/100000 31/03/2008 |
| 31/07/0831 July 2008 | GBP NC 100000/150000 31/03/08 |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0720 February 2007 | NC INC ALREADY ADJUSTED 07/02/07 |
| 07/11/067 November 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/08/0324 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/08/0218 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 08/10/978 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/08/9618 August 1996 | RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS |
| 30/08/9530 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 29/10/9329 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/08/9324 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9324 August 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/09/9229 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/09/929 September 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 12/09/9112 September 1991 | RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS |
| 08/09/918 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/12/9021 December 1990 | RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS |
| 07/09/907 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/12/895 December 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/04/8921 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 22/03/8922 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/03/8922 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/03/8922 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 27/05/8827 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | WD 16/03/88 AD 07/01/88--------- £ SI 9@1=9 £ IC 1000/1009 |
| 02/12/862 December 1986 | RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
| 20/03/6720 March 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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