COMMERCIAL AND GENERAL INSURANCE SERVICES LIMITED

05078303
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE

Documents

Documents
Date Category Description Pages
02 Nov 2021 gazette Gazette Dissolved Voluntary 1 Buy now
14 Oct 2021 capital Statement of capital (Section 108) 3 Buy now
17 Aug 2021 gazette Gazette Notice Voluntary 1 Buy now
09 Aug 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
27 Jul 2021 capital Statement of capital (Section 108) 6 Buy now
16 Jul 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Jul 2021 insolvency Solvency Statement dated 08/07/21 1 Buy now
16 Jul 2021 resolution Resolution 2 Buy now
01 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2021 accounts Annual Accounts 37 Buy now
09 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 72 Buy now
09 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 2 Buy now
09 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2020 accounts Annual Accounts 38 Buy now
07 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 72 Buy now
07 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 2 Buy now
07 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
26 Sep 2019 resolution Resolution 2 Buy now
08 Aug 2019 address Move Registers To Sail Company With New Address 1 Buy now
08 Aug 2019 address Change Sail Address Company With New Address 1 Buy now
06 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2019 officers Change of particulars for director (Mr Stewart Andrew King) 2 Buy now
31 Jul 2019 officers Change of particulars for director (Mr Julian Clive Boughton) 2 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2019 accounts Annual Accounts 37 Buy now
28 Jan 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 63 Buy now
28 Jan 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
28 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 2 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
13 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Nov 2017 officers Change of particulars for director (Mr Julian Clive Boughton) 2 Buy now
13 Nov 2017 officers Appointment of director (Mr Stewart Andrew King) 2 Buy now
13 Nov 2017 officers Appointment of director (Mr Julian Clive Boughton) 2 Buy now
13 Nov 2017 officers Termination of appointment of director (John Andrew George Cran) 1 Buy now
13 Nov 2017 officers Termination of appointment of director (Andrew James Atherton) 1 Buy now
13 Nov 2017 officers Termination of appointment of secretary (John Andrew George Cran) 1 Buy now
13 Nov 2017 officers Termination of appointment of director (Derek Roger Bugler) 1 Buy now
13 Nov 2017 officers Appointment of secretary (Mr Andrew Stewart Hunter) 2 Buy now
13 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2017 accounts Annual Accounts 5 Buy now
20 Mar 2017 officers Change of particulars for director (Mr Andrew James Atherton) 2 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Nov 2016 accounts Annual Accounts 5 Buy now
23 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
21 Mar 2016 annual-return Annual Return 5 Buy now
23 Sep 2015 accounts Annual Accounts 5 Buy now
17 Jun 2015 officers Change of particulars for secretary (John Andrew George Cran) 1 Buy now
17 Jun 2015 officers Change of particulars for director (John Andrew George Cran) 2 Buy now
19 Mar 2015 annual-return Annual Return 5 Buy now
09 Sep 2014 accounts Annual Accounts 5 Buy now
20 Mar 2014 annual-return Annual Return 5 Buy now
05 Aug 2013 accounts Annual Accounts 5 Buy now
20 Mar 2013 annual-return Annual Return 6 Buy now
20 Mar 2013 officers Change of particulars for director (John Andrew George Cran) 2 Buy now
20 Mar 2013 officers Change of particulars for secretary (John Andrew George Cran) 2 Buy now
11 Jul 2012 accounts Annual Accounts 5 Buy now
19 Mar 2012 annual-return Annual Return 6 Buy now
14 Jul 2011 accounts Annual Accounts 5 Buy now
21 Mar 2011 annual-return Annual Return 6 Buy now
01 Nov 2010 officers Appointment of director (Mr Andrew Atherton) 2 Buy now
30 Jul 2010 capital Statement of capital (Section 108) 4 Buy now
30 Jul 2010 incorporation Memorandum Articles 5 Buy now
30 Jul 2010 insolvency Solvency statement dated 14/07/10 1 Buy now
30 Jul 2010 resolution Resolution 1 Buy now
07 Jul 2010 accounts Annual Accounts 5 Buy now
22 Mar 2010 annual-return Annual Return 7 Buy now
22 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Mar 2010 officers Change of particulars for director (John Andrew George Cran) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Derek Roger Bugler) 2 Buy now
08 Feb 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
08 Feb 2010 resolution Resolution 1 Buy now
24 Sep 2009 capital Gbp sr 60000@1 1 Buy now
24 Sep 2009 resolution Resolution 1 Buy now
07 Jul 2009 accounts Annual Accounts 5 Buy now
19 Mar 2009 annual-return Return made up to 19/03/09; full list of members 5 Buy now
21 Nov 2008 capital Ad 15/09/08\gbp si 40000@0.01=400\gbp ic 93977.95/94377.95\ 2 Buy now
03 Nov 2008 annual-return Return made up to 19/03/08; full list of members; amend 6 Buy now
28 Jul 2008 accounts Annual Accounts 6 Buy now
26 Mar 2008 annual-return Return made up to 19/03/08; full list of members 5 Buy now
13 Nov 2007 accounts Annual Accounts 6 Buy now
05 Nov 2007 capital Ad 31/03/07--------- £ si 897794@.01=8977 £ si 85000@1=85000 £ ic 1/93978 2 Buy now
05 Nov 2007 incorporation Memorandum Articles 7 Buy now
05 Nov 2007 resolution Resolution 1 Buy now
05 Nov 2007 resolution Resolution 1 Buy now
05 Apr 2007 annual-return Return made up to 19/03/07; full list of members 7 Buy now
11 Jan 2007 accounts Annual Accounts 6 Buy now
21 Aug 2006 annual-return Return made up to 19/03/06; full list of members 7 Buy now
02 May 2006 officers Secretary resigned 1 Buy now
13 Feb 2006 officers New secretary appointed 2 Buy now
01 Dec 2005 accounts Annual Accounts 12 Buy now
01 Sep 2005 mortgage Particulars of mortgage/charge 7 Buy now
20 Jun 2005 officers Director resigned 1 Buy now
13 Jun 2005 annual-return Return made up to 19/03/05; full list of members 7 Buy now
05 Aug 2004 officers Director resigned 1 Buy now
27 Jul 2004 officers New director appointed 2 Buy now
21 Jul 2004 officers New director appointed 2 Buy now
16 Jul 2004 officers New director appointed 2 Buy now