CPP INSURANCE ADMINISTRATION LIMITED

Company number 04762878 ·

Dissolved

61 filings

Date Filing
14 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
1 Jun 2015 Annual return made up to 13 May 2015 with full list of shareholders View document
20 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR BRENT ESCOTT View document
8 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
15 May 2014 Annual return made up to 13 May 2014 with full list of shareholders View document
2 Dec 2013 SECRETARY APPOINTED LORRAINE GRACE BEAVIS View document
2 Dec 2013 APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER View document
24 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
3 Sep 2013 DIRECTOR APPOINTED BRENT ESCOTT View document
3 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR SHAUN PARKER View document
3 Sep 2013 DIRECTOR APPOINTED CRAIG PARSONS View document
14 May 2013 Annual return made up to 13 May 2013 with full list of shareholders View document
13 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNEDY View document
8 Jun 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
31 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
1 May 2012 APPOINTMENT TERMINATED, SECRETARY PAULA WATTS View document
1 May 2012 SECRETARY APPOINTED ALAN JOHN TITCHENER View document
24 Oct 2011 DIRECTOR APPOINTED MR STEPHEN ALEXANDER KENNEDY View document
24 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR ERIC WOOLLEY View document
21 Oct 2011 APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER View document
21 Oct 2011 SECRETARY APPOINTED PAULA MARY WATTS View document
16 May 2011 Annual return made up to 13 May 2011 with full list of shareholders View document
27 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
4 Apr 2011 SECRETARY APPOINTED ALAN JOHN TITCHENER View document
1 Apr 2011 APPOINTMENT TERMINATED, SECRETARY LUCINDA METCALFE View document
22 Mar 2011 SECRETARY APPOINTED LUCINDA MARY METCALFE View document
22 Mar 2011 APPOINTMENT TERMINATED, SECRETARY PAULA WATTS View document
29 Sep 2010 SECRETARY APPOINTED PAULA MARY WATTS View document
29 Sep 2010 APPOINTMENT TERMINATED, SECRETARY MARTIN SOWERY View document
17 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
19 May 2010 Annual return made up to 13 May 2010 with full list of shareholders View document
13 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
27 May 2009 SECRETARY'S CHANGE OF PARTICULARS / MARTIN SOWERY / 04/05/2009 View document
26 May 2009 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
14 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS View document
4 Jun 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS View document
1 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
11 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
25 May 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS View document
1 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
23 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS View document
20 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
20 May 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS View document
19 May 2005 NEW DIRECTOR APPOINTED View document
5 Jan 2005 SECRETARY RESIGNED View document
5 Jan 2005 DIRECTOR RESIGNED View document
7 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
4 Oct 2004 S366A DISP HOLDING AGM 28/09/04 View document
9 Sep 2004 NEW DIRECTOR APPOINTED View document
6 Jul 2004 DIRECTOR RESIGNED View document
16 Jun 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS View document
16 Mar 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 View document
17 Nov 2003 DIRECTOR RESIGNED View document
13 Jun 2003 NEW DIRECTOR APPOINTED View document
13 Jun 2003 NEW SECRETARY APPOINTED View document
13 Jun 2003 SECRETARY RESIGNED View document
13 Jun 2003 DIRECTOR RESIGNED View document
13 Jun 2003 NEW DIRECTOR APPOINTED View document
13 May 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document