COLLINSON INSURANCE GROUP LIMITED

06312711
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 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. David 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. David John Neil 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
30 May 2024 officers Change of particulars for director (Mr. David John Neil Evans) 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 16 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
07 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 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 secretary (Susan Elizabeth Hayward) 1 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. David Evans) 2 Buy now
02 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 May 2023 capital Return of Allotment of shares 3 Buy now
22 May 2023 resolution Resolution 2 Buy now
15 Dec 2022 accounts Annual Accounts 18 Buy now
15 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/22 98 Buy now
15 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 30/04/22 3 Buy now
15 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/04/22 1 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 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 Audit exemption statement of guarantee by parent company for period ending 30/04/21 3 Buy now
28 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/04/21 2 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
27 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 Audit exemption statement of guarantee by parent company for period ending 30/04/20 3 Buy now
05 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/04/20 2 Buy now
28 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 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 4 Buy now
07 Feb 2019 accounts Annual Accounts 16 Buy now
06 Feb 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/18 79 Buy now
06 Feb 2019 other Audit exemption statement of guarantee by parent company for period ending 30/04/18 3 Buy now
06 Feb 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/04/18 1 Buy now
24 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 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
21 Nov 2017 officers Change of particulars for director (Mr David Evans) 2 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Mar 2017 officers Change of particulars for director (Mr Paul Escott) 2 Buy now
06 Feb 2017 accounts Annual Accounts 18 Buy now
15 Sep 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Sep 2016 capital Statement of capital (Section 108) 3 Buy now
15 Sep 2016 insolvency Solvency Statement dated 14/09/16 1 Buy now
15 Sep 2016 resolution Resolution 2 Buy now
14 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Feb 2016 accounts Annual Accounts 14 Buy now
09 Sep 2015 capital Return of Allotment of shares 3 Buy now
17 Aug 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
13 Aug 2015 annual-return Annual Return 6 Buy now
29 Apr 2015 officers Termination of appointment of director (Colin Robert Evans) 1 Buy now
09 Feb 2015 accounts Annual Accounts 14 Buy now
21 Jan 2015 officers Appointment of director (Mr Paul Escott) 2 Buy now
06 Jan 2015 officers Termination of appointment of director (Scott Fordham) 1 Buy now
14 Jul 2014 annual-return Annual Return 6 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
08 May 2014 address Move Registers To Registered Office Company 1 Buy now
05 Feb 2014 accounts Annual Accounts 13 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 6 Buy now
15 Apr 2013 officers Appointment of director (Mr Scott Fordham) 2 Buy now
20 Mar 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Mar 2013 resolution Resolution 23 Buy now
31 Jan 2013 accounts Annual Accounts 11 Buy now
28 Aug 2012 officers Change of particulars for director (Mr David Evans) 2 Buy now
16 Jul 2012 annual-return Annual Return 5 Buy now
01 Feb 2012 accounts Annual Accounts 13 Buy now
14 Dec 2011 officers Change of particulars for director (Mr David Evans) 2 Buy now
25 Aug 2011 officers Change of particulars for secretary (Mr David Robert Gooderson) 1 Buy now
25 Aug 2011 officers Change of particulars for director (Mr David Robert Gooderson) 2 Buy now