- Company Overview for COLLINSON INSURANCE GROUP LIMITED (06312711)
- Filing history for COLLINSON INSURANCE GROUP LIMITED (06312711)
- People for COLLINSON INSURANCE GROUP LIMITED (06312711)
- More for COLLINSON INSURANCE GROUP LIMITED (06312711)
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) |
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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
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22 May 2023 | RESOLUTIONS |
Resolutions
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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 |