CPP INSURANCE ADMINISTRATION LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/08/1514 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR BRENT ESCOTT |
| 08/09/148 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 02/12/132 December 2013 | SECRETARY APPOINTED LORRAINE GRACE BEAVIS |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | DIRECTOR APPOINTED BRENT ESCOTT |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAUN PARKER |
| 03/09/133 September 2013 | DIRECTOR APPOINTED CRAIG PARSONS |
| 14/05/1314 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNEDY |
| 08/06/128 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS |
| 01/05/121 May 2012 | SECRETARY APPOINTED ALAN JOHN TITCHENER |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER KENNEDY |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC WOOLLEY |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER |
| 21/10/1121 October 2011 | SECRETARY APPOINTED PAULA MARY WATTS |
| 16/05/1116 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 27/04/1127 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | SECRETARY APPOINTED ALAN JOHN TITCHENER |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY LUCINDA METCALFE |
| 22/03/1122 March 2011 | SECRETARY APPOINTED LUCINDA MARY METCALFE |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS |
| 29/09/1029 September 2010 | SECRETARY APPOINTED PAULA MARY WATTS |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN SOWERY |
| 17/06/1017 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 13/10/0913 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN SOWERY / 04/05/2009 |
| 26/05/0926 May 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/05/0914 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/12/0711 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | SECRETARY RESIGNED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/10/044 October 2004 | S366A DISP HOLDING AGM 28/09/04 |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | NEW SECRETARY APPOINTED |
| 13/06/0313 June 2003 | SECRETARY RESIGNED |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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