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CIVIL SERVICE INSURANCE SOCIETY(THE)

Company number 00034117

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
01 Dec 2023 AP01 Appointment of Mrs Ann Margaret Pelaez as a director on 29 November 2023
29 Nov 2023 TM01 Termination of appointment of Wendy Hilder as a director on 24 November 2023
30 Oct 2023 CH01 Director's details changed for Ms Susan Elizabeth Hayward on 30 October 2023
11 Jul 2023 AA Accounts for a small company made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
02 Jan 2023 TM01 Termination of appointment of Michael Higgins as a director on 31 December 2022
06 Sep 2022 AP01 Appointment of Mr Gerald Vincent Dodds as a director on 1 September 2022
05 Sep 2022 AP01 Appointment of Ms Susan Elizabeth Hayward as a director on 1 September 2022
05 Sep 2022 AP01 Appointment of Mr Mark Huggins as a director on 1 September 2022
10 Jun 2022 AA Accounts for a small company made up to 31 December 2021
16 May 2022 TM01 Termination of appointment of Martin Gerald Clarke as a director on 6 May 2022
04 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
10 Dec 2021 AD01 Registered office address changed from 7 Colman House King Street Maidstone Kent ME14 1DD to 1st Floor,Gail House Lower Stone Street Maidstone ME15 6NB on 10 December 2021
24 Jun 2021 AA Full accounts made up to 31 December 2020
19 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2021 CC04 Statement of company's objects
19 Jun 2021 MA Memorandum and Articles of Association
17 May 2021 TM01 Termination of appointment of Christopher David Daykin as a director on 11 May 2021
06 May 2021 CH01 Director's details changed for Mr Martin Gerald Clarke on 3 May 2021
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
04 Jan 2021 TM01 Termination of appointment of Colin Charles Birch as a director on 31 December 2020
02 Nov 2020 TM01 Termination of appointment of Kevin Michael Holliday as a director on 30 September 2020
16 Oct 2020 TM02 Termination of appointment of Kevin Michael Holliday as a secretary on 30 September 2020
12 Jun 2020 AA Accounts for a small company made up to 31 December 2019