CAMERON SPECIALTY INSURANCE LIMITED
Company number 14029884
- Company Overview for CAMERON SPECIALTY INSURANCE LIMITED (14029884)
- Filing history for CAMERON SPECIALTY INSURANCE LIMITED (14029884)
- People for CAMERON SPECIALTY INSURANCE LIMITED (14029884)
- Charges for CAMERON SPECIALTY INSURANCE LIMITED (14029884)
- More for CAMERON SPECIALTY INSURANCE LIMITED (14029884)
| 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) |
|---|---|---|---|
| 18 Jun 2026 | RP01CS01 | Replacement Filing of Confirmation Statement dated 1 December 2025 | |
| 12 Dec 2025 | CS01 |
Confirmation statement made on 1 December 2025 with updates
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| 05 Nov 2025 | AA01 | Current accounting period extended from 29 November 2025 to 31 December 2025 | |
| 15 Sep 2025 | AP03 | Appointment of Mrs Ruth Oliva Blackshaw Pearson as a secretary on 6 August 2025 | |
| 26 Aug 2025 | AP01 | Appointment of Mrs Mandy Hunt as a director on 6 August 2025 | |
| 22 Aug 2025 | AA | Total exemption full accounts made up to 30 November 2024 | |
| 11 Aug 2025 | AP01 | Appointment of Mrs Abigail Lucy Benson as a director on 6 August 2025 | |
| 11 Aug 2025 | AP01 | Appointment of Mr Daniel John Topping as a director on 6 August 2025 | |
| 14 Jul 2025 | SH10 | Particulars of variation of rights attached to shares | |
| 14 Jul 2025 | SH08 | Change of share class name or designation | |
| 07 Jul 2025 | PSC02 | Notification of Cameron Specialty Holdco Limited as a person with significant control on 16 June 2025 | |
| 07 Jul 2025 | PSC07 | Cessation of Thomas Charles Cameron Kirkland as a person with significant control on 16 June 2025 | |
| 30 Jun 2025 | MA | Memorandum and Articles of Association | |
| 30 Jun 2025 | RESOLUTIONS |
Resolutions
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| 19 Jun 2025 | MR01 | Registration of charge 140298840001, created on 16 June 2025 | |
| 03 Mar 2025 | SH08 | Change of share class name or designation | |
| 07 Feb 2025 | SH01 |
Statement of capital following an allotment of shares on 10 September 2022
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| 01 Feb 2025 | CS01 | Confirmation statement made on 1 December 2024 with no updates | |
| 17 Jan 2025 | PSC04 | Change of details for Mr Thomas Charles Cameron Kirkland as a person with significant control on 20 April 2023 | |
| 22 Nov 2024 | AA | Total exemption full accounts made up to 30 November 2023 | |
| 25 Sep 2024 | PSC04 | Change of details for Mr Thomas Charles Cameron Kirkland as a person with significant control on 1 September 2024 | |
| 25 Sep 2024 | CH01 | Director's details changed for Mr Thomas Charles Cameron Kirkland on 1 September 2024 | |
| 27 Aug 2024 | AA01 | Previous accounting period shortened from 30 November 2023 to 29 November 2023 | |
| 15 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with updates | |
| 13 Dec 2023 | CH01 | Director's details changed for Mr Adrian Colosso on 1 December 2023 |