CHRIS FROST INSURANCE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2311 August 2023 | Final Gazette dissolved following liquidation |
| 11/08/2311 August 2023 | Final Gazette dissolved following liquidation |
| 11/05/2311 May 2023 | Return of final meeting in a members' voluntary winding up |
| 14/07/2114 July 2021 | Liquidators' statement of receipts and payments to 2021-06-23 |
| 13/07/2013 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/07/2013 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 13/07/2013 July 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/07/2010 July 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM THE WALBROOK BUILDING, 25 WALBROOK LONDON EC4N 8AW ENGLAND |
| 29/04/2029 April 2020 | 29/04/20 STATEMENT OF CAPITAL GBP 1 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 06/04/206 April 2020 | STATEMENT BY DIRECTORS |
| 06/04/206 April 2020 | REDUCE ISSUED CAPITAL 17/03/2020 |
| 06/04/206 April 2020 | SOLVENCY STATEMENT DATED 17/03/20 |
| 04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 12/04/1912 April 2019 | SECRETARY APPOINTED MR ALISTAIR PEEL |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CARY |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, SECRETARY IAIN JAMIESON |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR CHARLES DOUGLAS KNOWLES SCOTT |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR MICHAEL PETER REA |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM BLENHEIM HOUSE 1 - 2 BRIDGE STREET GUILDFORD SURREY GU1 4RY ENGLAND |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON |
| 09/05/189 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 |
| 09/05/189 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 |
| 26/04/1826 April 2018 | SAIL ADDRESS CHANGED FROM: NEW HOUSE BEDFORD ROAD GUILDFORD SURREY GU1 4SJ ENGLAND |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 12/04/1812 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 |
| 12/04/1812 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 |
| 22/03/1822 March 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 |
| 10/11/1710 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/16 |
| 10/11/1710 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/16 |
| 10/11/1710 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/16 |
| 03/11/173 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/16 |
| 03/11/173 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/16 |
| 03/11/173 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/16 |
| 03/11/173 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/16 |
| 19/10/1719 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/16 |
| 14/07/1714 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/16 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 04/01/174 January 2017 | SECRETARY APPOINTED MR IAIN JAMIESON |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILAM |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MILAM |
| 11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM NEW HOUSE BEDFORD ROAD GUILDFORD SURREY GU1 4SJ ENGLAND |
| 07/06/167 June 2016 | PREVEXT FROM 31/12/2015 TO 30/04/2016 |
| 07/06/167 June 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 07/06/167 June 2016 | SAIL ADDRESS CHANGED FROM: WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ UNITED KINGDOM |
| 07/04/167 April 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, SECRETARY LYNDA FROST |
| 06/04/166 April 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR JEREMY MICHAEL GEORGE CARY |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR TIMOTHY DAVID JOHNSON |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MARK MILAM |
| 06/04/166 April 2016 | SECRETARY APPOINTED MR CHRISTOPHER MARK MILAM |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FROST |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/05/1512 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/05/149 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 26/04/1326 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/04/1220 April 2012 | SAIL ADDRESS CREATED |
| 20/04/1220 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 20/04/1220 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/04/1121 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/04/1028 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/09/0621 September 2006 | ARTICLES OF ASSOCIATION |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/068 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0621 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0621 August 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 11/05/0611 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 31A HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1BW |
| 11/05/0611 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 11/05/0611 May 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 11/05/0611 May 2006 | SECRETARY RESIGNED |
| 11/05/0611 May 2006 | NEW SECRETARY APPOINTED |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 85 HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1DE |
| 01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 06/11/016 November 2001 | NEW SECRETARY APPOINTED |
| 30/10/0130 October 2001 | SECRETARY RESIGNED |
| 22/06/0122 June 2001 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: PO BOX 1295 20 STATION ROAD GERRARDS CROSS SL9 8EL |
| 20/04/0120 April 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | S386 DISP APP AUDS 15/01/01 |
| 19/01/0119 January 2001 | S252 DISP LAYING ACC 15/01/01 |
| 19/01/0119 January 2001 | S366A DISP HOLDING AGM 15/01/01 |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS |
| 29/04/9929 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9929 April 1999 | REGISTERED OFFICE CHANGED ON 29/04/99 FROM: CHESSIL BANK 46 FULMER DRIVE DUKES WOOD GERRARDS CROSS BUCKINGHAMSHIRE SL9 7HL |
| 17/09/9817 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | RE SHARES 29/05/97 |
| 17/06/9717 June 1997 | ADOPT MEM AND ARTS 29/05/97 |
| 17/06/9717 June 1997 | NC INC ALREADY ADJUSTED 29/05/97 |
| 17/06/9717 June 1997 | £ NC 1000/20000 29/05/97 |
| 25/04/9725 April 1997 | SECRETARY RESIGNED |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | NEW SECRETARY APPOINTED |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | REGISTERED OFFICE CHANGED ON 25/04/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 18/04/9718 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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