CBS INSURANCE HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/03/134 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/12/124 December 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 24/02/1224 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/02/1224 February 2012 | SPECIAL RESOLUTION TO WIND UP |
| 24/02/1224 February 2012 | SPECIAL RESOLUTION TO WIND UP |
| 24/02/1224 February 2012 | DECLARATION OF SOLVENCY |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM UNIT C25 JACKS PLACE 6 CORBET PLACE LONDON E1 6NN |
| 05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 18/08/1018 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | 18/08/10 STATEMENT OF CAPITAL GBP 4559.3855 |
| 30/07/1030 July 2010 | ALTER ARTICLES 14/07/2010 |
| 30/07/1030 July 2010 | SOLVENCY STATEMENT DATED 14/07/10 |
| 30/07/1030 July 2010 | STATEMENT BY DIRECTORS |
| 29/06/1029 June 2010 | 02/02/10 CHANGES |
| 29/03/1029 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 15/07/0915 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/096 January 2009 | REDUCTION OF SHARE PREMIUM ACCOUNT 17/12/2008 |
| 06/01/096 January 2009 | STATEMENT BY DIRECTORS |
| 06/01/096 January 2009 | SOLVENCY STATEMENT DATED 10/12/08 |
| 06/01/096 January 2009 | MIN DETAIL AMEND CAPITAL EFF 06/01/09 |
| 16/12/0816 December 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/12/0816 December 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 16/12/0816 December 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 16/12/0816 December 2008 | REREG PLC TO PRI; RES02 PASS DATE:18/11/2008 |
| 16/06/0816 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 01/02/08; BULK LIST AVAILABLE SEPARATELY |
| 07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0722 September 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: C/O CBS PRIVATE CAPITAL LIMITED PENINSULAR HOUSE 36 MONUMENT STREET LONDON EC3R 8LJ |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | RETURN MADE UP TO 01/02/07; BULK LIST AVAILABLE SEPARATELY |
| 16/10/0616 October 2006 | AGREEMENT APPROVED 09/10/06 |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 13/10/0613 October 2006 | SECRETARY RESIGNED |
| 11/07/0611 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 01/02/06; BULK LIST AVAILABLE SEPARATELY |
| 01/07/051 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 01/02/05; BULK LIST AVAILABLE SEPARATELY |
| 13/11/0413 November 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/11/0413 November 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/11/0413 November 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 25/10/0425 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0425 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0425 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED |
| 16/08/0416 August 2004 | SECRETARY RESIGNED |
| 22/06/0422 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | RETURN MADE UP TO 01/02/04; BULK LIST AVAILABLE SEPARATELY |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | RETURN MADE UP TO 10/02/03; BULK LIST AVAILABLE SEPARATELY |
| 01/10/021 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 11/02/02; BULK LIST AVAILABLE SEPARATELY |
| 07/03/027 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0216 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0119 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 11/02/01; BULK LIST AVAILABLE SEPARATELY |
| 03/01/013 January 2001 | SHARES AGREEMENT OTC |
| 09/10/009 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0022 August 2000 | PROSPECTUS |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 19/04/0019 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/008 March 2000 | RETURN MADE UP TO 11/02/00; BULK LIST AVAILABLE SEPARATELY |
| 15/12/9915 December 1999 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/12/993 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9919 November 1999 | SHARES AGREEMENT OTC |
| 30/09/9930 September 1999 | � NC 100000/500000000 12 |
| 30/09/9930 September 1999 | S-DIV 12/05/99 |
| 30/09/9930 September 1999 | NC INC ALREADY ADJUSTED 12/05/99 |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | LISTING OF PARTICULARS |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/05/99 |
| 25/05/9925 May 1999 | ADOPT MEM AND ARTS 12/05/99 |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | NEW SECRETARY APPOINTED |
| 18/05/9918 May 1999 | APPLICATION COMMENCE BUSINESS |
| 18/05/9918 May 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 18/05/9918 May 1999 | Application to commence business |
| 23/03/9923 March 1999 | COMPANY NAME CHANGED FORECASTWIN PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 24/03/99 |
| 03/03/993 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | SECRETARY RESIGNED |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | REGISTERED OFFICE CHANGED ON 03/03/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/9911 February 1999 | Incorporation |
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