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CUSTOM INSURANCE & MORTGAGE SOLUTIONS LIMITED

Company number 09133981

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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 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Dec 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Dec 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Dec 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Dec 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Dec 2023 SH06 Cancellation of shares. Statement of capital on 31 October 2023
  • GBP 99
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Sep 2023 CS01 Confirmation statement made on 16 July 2023 with updates
31 Jan 2023 SH08 Change of share class name or designation
31 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
24 Jan 2023 SH06 Cancellation of shares. Statement of capital on 30 September 2022
  • GBP 150
24 Jan 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Sep 2022 PSC04 Change of details for Mr Jonathan Charles Madeley as a person with significant control on 6 April 2016
12 Sep 2022 PSC01 Notification of Claire Anne Madeley as a person with significant control on 6 April 2016
21 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with updates
07 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
01 Feb 2022 SH08 Change of share class name or designation
19 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2022 MA Memorandum and Articles of Association
19 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-sub divided 20/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jan 2022 SH02 Sub-division of shares on 20 December 2021
18 Jan 2022 SH06 Cancellation of shares. Statement of capital on 22 December 2021
  • GBP 177
10 Aug 2021 CS01 Confirmation statement made on 16 July 2021 with updates