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CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED
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CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED: Filings

    • Overview

    Company NameCENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC332868
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jun 07, 2018 with updates

    		5 pagesCS01

    Termination of appointment of Mark Anthony Weil as a director on May 04, 2018

    		1 pagesTM01

    legacy

    		5 pagesSH20

    Statement of capital on Oct 27, 2017

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Companys merger reserve account be released and reduction of share premium account approved 18/10/2017
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Oct 18, 2017

    • Capital: GBP 7,150,130
    		3 pagesSH01

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    Confirmation statement made on Jun 07, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Adrianne Helen Marie Abbott as a secretary on Feb 08, 2017

    		1 pagesTM02

    Appointment of Miss Claire Margaret Valentine as a secretary on Feb 08, 2017

    		2 pagesAP03

    Termination of appointment of Iain David Henry as a director on Jul 26, 2016

    		1 pagesTM01

    Full accounts made up to Dec 31, 2015

    		17 pagesAA

    Annual return made up to Jun 21, 2016 with full list of shareholders

    		11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 6,500,130
    		SH01

    Annual return made up to Oct 24, 2015 with full list of shareholders

    		11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 6,500,130
    		SH01

    Full accounts made up to Dec 31, 2014

    		16 pagesAA

    Appointment of Mrs Sally Angela Helen Williams as a director on Apr 01, 2015

    		2 pagesAP01

    Termination of appointment of John James Nicholson as a director on Mar 31, 2015

    		1 pagesTM01

    Director's details changed for Mr Iain David Henry on Feb 19, 2015

    		2 pagesCH01

    Director's details changed for Joseph Christopher Grogan on Feb 19, 2015

    		2 pagesCH01

    Director's details changed for Mr Mark Anthony Weil on Feb 19, 2015

    		2 pagesCH01

    Director's details changed for John James Nicholson on Feb 19, 2015

    		2 pagesCH01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0