COLLINSON INSURANCE (HOLDINGS) LIMITED

06311859
3 MORE LONDON RIVERSIDE 5TH FLOOR LONDON SE1 2AQ

Documents

Documents
Date Category Description Pages
05 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2024 officers Change of particulars for director (Mr Lawrence David Watts) 2 Buy now
20 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2024 officers Change of particulars for director (Mr Lawrence David Watts) 2 Buy now
13 Jun 2024 officers Change of particulars for director (Mr Colin Robert Evans) 2 Buy now
13 Jun 2024 officers Change of particulars for director (Mr Paul Escott) 2 Buy now
13 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2024 officers Change of particulars for director (Mr Colin Robert Evans) 2 Buy now
11 Jun 2024 officers Change of particulars for director (Mr Lawrence David Watts) 2 Buy now
11 Jun 2024 officers Change of particulars for director (Mr Paul Escott) 2 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2024 officers Appointment of corporate secretary (Collinson Company Secretarial Services Limited) 2 Buy now
20 Nov 2023 accounts Annual Accounts 18 Buy now
20 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 88 Buy now
20 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 3 Buy now
20 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 2 Buy now
02 Nov 2023 officers Termination of appointment of secretary (Susan Elizabeth Hayward) 1 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2023 officers Change of particulars for secretary (Susan Elizabeth Hayward) 1 Buy now
02 Jun 2023 officers Change of particulars for director (Mr Lawrence David Watts) 2 Buy now
02 Jun 2023 officers Change of particulars for director (Mr Paul Escott) 2 Buy now
02 Jun 2023 officers Change of particulars for director (Mr Colin Robert Evans) 2 Buy now
02 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2023 accounts Annual Accounts 18 Buy now
18 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/22 98 Buy now
18 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/04/22 2 Buy now
18 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 30/04/22 3 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/21 92 Buy now
28 Jan 2022 accounts Annual Accounts 18 Buy now
28 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/21 92 Buy now
28 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/04/21 2 Buy now
28 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 30/04/21 3 Buy now
21 Jan 2022 officers Appointment of director (Mr Lawrence David Watts) 2 Buy now
21 Jan 2022 officers Termination of appointment of director (Mark Richard Hampton) 1 Buy now
09 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2021 accounts Annual Accounts 18 Buy now
05 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/20 86 Buy now
05 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/04/20 2 Buy now
05 May 2021 other Audit exemption statement of guarantee by parent company for period ending 30/04/20 3 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2020 accounts Annual Accounts 16 Buy now
04 Feb 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/19 77 Buy now
04 Feb 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/04/19 1 Buy now
04 Feb 2020 other Audit exemption statement of guarantee by parent company for period ending 30/04/19 3 Buy now
24 Jan 2020 officers Termination of appointment of secretary (Mark Richard Hampton) 1 Buy now
24 Jan 2020 officers Appointment of secretary (Susan Elizabeth Hayward) 2 Buy now
20 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Feb 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/18 79 Buy now
05 Feb 2019 other Audit exemption statement of guarantee by parent company for period ending 30/04/18 3 Buy now
05 Feb 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/04/18 1 Buy now
04 Feb 2019 accounts Annual Accounts 16 Buy now
06 Dec 2018 officers Appointment of director (Mr Paul Escott) 2 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Feb 2018 accounts Annual Accounts 16 Buy now
01 Feb 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/17 77 Buy now
01 Feb 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/04/17 1 Buy now
01 Feb 2018 other Audit exemption statement of guarantee by parent company for period ending 30/04/17 3 Buy now
18 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2017 accounts Annual Accounts 17 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Feb 2016 accounts Annual Accounts 11 Buy now
13 Aug 2015 annual-return Annual Return 5 Buy now
30 Apr 2015 capital Return of Allotment of shares 3 Buy now
17 Apr 2015 capital Return of Allotment of shares 3 Buy now
05 Nov 2014 accounts Annual Accounts 12 Buy now
31 Jul 2014 capital Return of Allotment of shares 3 Buy now
14 Jul 2014 annual-return Annual Return 4 Buy now
14 Jul 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
09 May 2014 officers Appointment of secretary (Mr Mark Richard Hampton) 2 Buy now
09 May 2014 officers Appointment of director (Mr Mark Richard Hampton) 2 Buy now
09 May 2014 officers Termination of appointment of director (David Gooderson) 1 Buy now
09 May 2014 officers Termination of appointment of secretary (David Gooderson) 1 Buy now
05 Feb 2014 accounts Annual Accounts 11 Buy now
16 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jul 2013 annual-return Annual Return 5 Buy now
31 Jan 2013 accounts Annual Accounts 11 Buy now
16 Jul 2012 annual-return Annual Return 5 Buy now
01 Feb 2012 accounts Annual Accounts 12 Buy now
25 Aug 2011 officers Change of particulars for director (Mr David Robert Gooderson) 2 Buy now
25 Aug 2011 officers Change of particulars for director (Mr Colin Robert Evans) 2 Buy now
25 Aug 2011 officers Change of particulars for secretary (Mr David Robert Gooderson) 1 Buy now
14 Jul 2011 annual-return Annual Return 6 Buy now
12 Apr 2011 resolution Resolution 24 Buy now
23 Mar 2011 auditors Auditors Resignation Limited Company 2 Buy now
23 Mar 2011 miscellaneous Miscellaneous 1 Buy now
01 Feb 2011 accounts Annual Accounts 13 Buy now
27 Jul 2010 annual-return Annual Return 6 Buy now
26 Jul 2010 address Move Registers To Sail Company 1 Buy now
26 Jul 2010 address Change Sail Address Company 1 Buy now
16 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jan 2010 accounts Annual Accounts 11 Buy now
27 Jan 2010 change-of-name Certificate Change Of Name Company 3 Buy now
11 Jan 2010 resolution Resolution 1 Buy now