CMUTUAL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 05/11/245 November 2024 | Secretary's details changed for Abogado Nominees Limited on 2024-10-14 |
| 30/10/2430 October 2024 | Full accounts made up to 2023-12-31 |
| 17/10/2417 October 2024 | Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 2024-10-17 |
| 25/06/2425 June 2024 | Change of details for Mr Paul Joseph Walsh as a person with significant control on 2018-06-01 |
| 25/06/2425 June 2024 | Director's details changed for Seamus Martin Hughes on 2018-06-01 |
| 25/06/2425 June 2024 | Secretary's details changed for Abogado Nominees Limited on 2023-10-02 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 25/06/2425 June 2024 | Director's details changed for Paul Joseph Walsh on 2018-06-01 |
| 25/06/2425 June 2024 | Director's details changed for Andrew David Shaw on 2018-06-01 |
| 02/10/232 October 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2023-10-02 |
| 07/07/237 July 2023 | Full accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 01/02/221 February 2022 | Amended full accounts made up to 2020-12-31 |
| 31/01/2231 January 2022 | Change of name with request to seek comments from relevant body |
| 31/01/2231 January 2022 | Certificate of change of name |
| 31/01/2231 January 2022 | Change of name notice |
| 08/08/218 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH WALSH / 01/05/2015 |
| 28/07/1528 July 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SHAW / 01/05/2015 |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED SEAMUS MARTIN HUGHES |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN FURLONG |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN HOLMES-LEWIS |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, SECRETARY MEGAN ARROGANTE |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL TREINEN |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CELICHOWSKI |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATTHEW TREINEN / 04/07/2013 |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED IAN JOHN HOLMES-LEWIS |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 18/10/1318 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED PAUL JOSEPH WALSH |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED PAUL MATTHEW TREINEN |
| 17/06/1317 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN DODDS |
| 04/10/124 October 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/10/124 October 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 2ND FLOOR 3 BRINDLEY PLACE BIRMINGHAM WEST MIDLANDS B1 2JB |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SHAW / 16/02/2012 |
| 16/05/1216 May 2012 | SECRETARY APPOINTED MEGAN KATHLEEN ARROGANTE |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MICHAEL RICHARD CELICHOWSKI |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CUNA MUTUAL INSURANCE SOCIETY |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED ANDREW DAVID SHAW |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED KAREN FURLONG |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KARL CHEESE |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KARL DAVID CHEESE / 27/05/2011 |
| 04/07/114 July 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | SAIL ADDRESS CREATED |
| 22/06/1022 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 27/05/2010 |
| 22/06/1022 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CUNA MUTUAL INSURANCE SOCIETY / 27/05/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL DAVID CHEESE / 27/05/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DODDS / 27/05/2010 |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 2ND FLOOR 3 BRINDLEY PLACE BIRMINGHAM B1 2JB |
| 22/06/1022 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON BACON |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CUNA MUTUAL INSURANCE SOCIETY / 01/07/1998 |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DODDS / 14/01/2009 |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/09 FROM: BIRMINGHAM BUSINESS INCUBATOR FARADAY WHARF, HOLT STREET ASTON BIRMINGHAM B7 4BB |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED ALAN DODDS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | AUDITOR'S RESIGNATION |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | S366A DISP HOLDING AGM 10/06/05 S252 DISP LAYING ACC 10/06/05 S386 DISP APP AUDS 10/06/05 |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/033 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 07/08/027 August 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | REGISTERED OFFICE CHANGED ON 02/11/01 FROM: THE BUSINESS & INNOVATION CENTRE ASTON SCIENCE PARK BIRMINGHAM WEST MIDLANDS B7 4BJ |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 11/11/9911 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 05/10/99 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/06/9914 June 1999 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 20/07/9820 July 1998 | ADOPT MEM AND ARTS 01/07/98 |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 02/07/982 July 1998 | DIRECTOR RESIGNED |
| 02/07/982 July 1998 | SECRETARY RESIGNED |
| 02/07/982 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/07/982 July 1998 | REGISTERED OFFICE CHANGED ON 02/07/98 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 11/06/9811 June 1998 | COMPANY NAME CHANGED HEARTLORD LIMITED CERTIFICATE ISSUED ON 11/06/98; RESOLUTION PASSED ON 11/06/98 |
| 27/05/9827 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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