B & C E INSURANCE LIMITED filing history - Find and update company information

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B & C E INSURANCE LIMITED

Company number 03093365

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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)
15 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
15 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2023	PSC05	Change of details for People's Financial Services Limited as a person with significant control on 28 November 2022	View PDF Change of details for People's Financial Services Limited as a person with significant control on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages)
09 Jan 2023	AP01	Appointment of Mr Dean Nicholas Lamble as a director on 1 January 2023	View PDF Appointment of Mr Dean Nicholas Lamble as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	TM01	Termination of appointment of Jamshaid Islam as a director on 31 December 2022	View PDF Termination of appointment of Jamshaid Islam as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2023	TM01	Termination of appointment of Chandrasekhar Ramamurthy as a director on 31 December 2022	View PDF Termination of appointment of Chandrasekhar Ramamurthy as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages)
24 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	TM01	Termination of appointment of John Allott as a director on 31 March 2022	View PDF Termination of appointment of John Allott as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	TM01	Termination of appointment of Stephen Terrell as a director on 31 March 2022	View PDF Termination of appointment of Stephen Terrell as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	TM01	Termination of appointment of James Frederick Mckinnon as a director on 31 March 2022	View PDF Termination of appointment of James Frederick Mckinnon as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	TM01	Termination of appointment of John Macaulay Cullen as a director on 31 March 2022	View PDF Termination of appointment of John Macaulay Cullen as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 42 pages (42 pages)
23 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	TM02	Termination of appointment of Jane Dunlop as a secretary on 31 July 2021	View PDF Termination of appointment of Jane Dunlop as a secretary on 31 July 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	TM01	Termination of appointment of John William Hough as a director on 31 July 2021	View PDF Termination of appointment of John William Hough as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AP01	Appointment of Mrs Susan Margaret Hunter as a director on 24 November 2020	View PDF Appointment of Mrs Susan Margaret Hunter as a director on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 41 pages (41 pages)
15 Sep 2020	CS01	Confirmation statement made on 9 August 2020 with updates	View PDF Confirmation statement made on 9 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2020	PSC05	Change of details for People's Financial Services Limited as a person with significant control on 6 April 2016	View PDF Change of details for People's Financial Services Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	AP03	Appointment of Mrs Jane Dunlop as a secretary on 21 February 2020	View PDF Appointment of Mrs Jane Dunlop as a secretary on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	TM02	Termination of appointment of Karen Elizabeth Palfrey as a secretary on 21 February 2020	View PDF Termination of appointment of Karen Elizabeth Palfrey as a secretary on 21 February 2020 - link opens in a new window - 1 page (1 page)

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