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CAMERON SPECIALTY INSURANCE LIMITED

Company number 14029884

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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)
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
  • ANNOTATION Replaced a replacement CS01 (Statement of capital & Shareholder info) was registered on 18/06/2026 as the original contained an error
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100
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