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CHC INSURANCE SERVICES LIMITED

Company number 10942687

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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)
11 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Apr 2024 SH01 Statement of capital following an allotment of shares on 5 April 2024
  • GBP 2,768.03
08 Apr 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 2,747.53
08 Mar 2024 TM01 Termination of appointment of Shyam Raikundalia as a director on 31 January 2024
13 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 2,721.03
05 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 2,634.5
05 Jan 2024 PSC07 Cessation of Christopher Holt as a person with significant control on 30 December 2023
05 Jan 2024 SH01 Statement of capital following an allotment of shares on 30 December 2023
  • GBP 2,559.5
24 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
19 Sep 2023 PSC05 Change of details for Mainspring Nominees (8) Limited as a person with significant control on 15 September 2023
15 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with updates
25 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2023 MA Memorandum and Articles of Association
12 Jul 2023 SH01 Statement of capital following an allotment of shares on 11 July 2023
  • GBP 2,361.57
12 May 2023 SH01 Statement of capital following an allotment of shares on 9 May 2023
  • GBP 2,259.57
05 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 2,205.8
31 Mar 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 2,161.78
27 Feb 2023 SH01 Statement of capital following an allotment of shares on 22 February 2023
  • GBP 2,141.38
03 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 December 2022
  • GBP 2,104.25
23 Jan 2023 SH01 Statement of capital following an allotment of shares on 13 January 2023
  • GBP 2,104.25
  • ANNOTATION Clarification a second filed SH01 was registered on 03/02/2023
09 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2022 SH01 Statement of capital following an allotment of shares on 4 November 2022
  • GBP 2,088.26
13 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with updates
13 Jul 2022 AA Total exemption full accounts made up to 31 March 2022