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COLLINSON INSURANCE GROUP LIMITED

Company number 06312711

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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)
02 Jun 2023 AD01 Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to 3 More London Riverside 5th Floor London England SE1 2AQ on 2 June 2023
02 Jun 2023 PSC05 Change of details for Collinson Insurance (Holdings) Limited as a person with significant control on 1 June 2023
26 May 2023 SH01 Statement of capital following an allotment of shares on 29 April 2023
  • GBP 63,163,884
22 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2022 AA Audit exemption subsidiary accounts made up to 30 April 2022
15 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
15 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
15 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
27 Jul 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
15 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/21
28 Jan 2022 AA Audit exemption subsidiary accounts made up to 30 April 2021
28 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/21
28 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/21
28 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/21
21 Jan 2022 AP01 Appointment of Mr Lawrence David Watts as a director on 21 January 2022
21 Jan 2022 TM01 Termination of appointment of Mark Richard Hampton as a director on 21 January 2022
27 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
05 May 2021 AA Audit exemption subsidiary accounts made up to 30 April 2020
05 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/20
05 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/20
05 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/20
28 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
04 Feb 2020 AA Audit exemption subsidiary accounts made up to 30 April 2019
04 Feb 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/19
04 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/19