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COMMERCIAL INSURANCE SERVICES DIRECT LTD

Company number NI064825

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Confirmation statements / Annual returns Incorporation Officers

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)
16 May 2024	RP04AR01	Second filing of the annual return made up to 23 May 2015	View PDF Second filing of the annual return made up to 23 May 2015 - link opens in a new window - 18 pages (18 pages)
15 May 2024	RP04AR01	Second filing of the annual return made up to 23 May 2016	View PDF Second filing of the annual return made up to 23 May 2016 - link opens in a new window - 18 pages (18 pages)
15 May 2024	RP04AR01	Second filing of the annual return made up to 23 May 2015
15 May 2024	RP04AR01	Second filing of the annual return made up to 23 May 2014	View PDF Second filing of the annual return made up to 23 May 2014 - link opens in a new window - 19 pages (19 pages)
15 May 2024	RP04AR01	Second filing of the annual return made up to 23 May 2013	View PDF Second filing of the annual return made up to 23 May 2013 - link opens in a new window - 18 pages (18 pages)
15 May 2024	RP04AR01	Second filing of the annual return made up to 23 May 2012	View PDF Second filing of the annual return made up to 23 May 2012 - link opens in a new window - 18 pages (18 pages)
15 May 2024	RP04AR01	Second filing of the annual return made up to 23 May 2011	View PDF Second filing of the annual return made up to 23 May 2011 - link opens in a new window - 18 pages (18 pages)
15 May 2024	RP04AR01	Second filing of the annual return made up to 23 May 2010	View PDF Second filing of the annual return made up to 23 May 2010 - link opens in a new window - 18 pages (18 pages)
13 May 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
13 May 2024	MR01	Registration of charge NI0648250002, created on 9 May 2024	View PDF Registration of charge NI0648250002, created on 9 May 2024 - link opens in a new window - 38 pages (38 pages)
30 Apr 2024	AD01	Registered office address changed from 42-44 Spencer Road Derry BT47 6AA to 10 Governors Place Carrickfergus Antrim BT38 7BN on 30 April 2024	View PDF Registered office address changed from 42-44 Spencer Road Derry BT47 6AA to 10 Governors Place Carrickfergus Antrim BT38 7BN on 30 April 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	PSC07	Cessation of Colin Mullan as a person with significant control on 7 February 2024	View PDF Cessation of Colin Mullan as a person with significant control on 7 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	TM01	Termination of appointment of Seamus Mullan as a director on 7 February 2024	View PDF Termination of appointment of Seamus Mullan as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	TM01	Termination of appointment of Colin Mullan as a director on 7 February 2024	View PDF Termination of appointment of Colin Mullan as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	PSC02	Notification of Prestige Insurance Holdings Limited as a person with significant control on 7 February 2024	View PDF Notification of Prestige Insurance Holdings Limited as a person with significant control on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Ms Julie Gibbons as a director on 7 February 2024	View PDF Appointment of Ms Julie Gibbons as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Mr Paul Richard Phillip Hanna as a director on 7 February 2024	View PDF Appointment of Mr Paul Richard Phillip Hanna as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Mr Justin Martin Hillen as a director on 7 February 2024	View PDF Appointment of Mr Justin Martin Hillen as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	TM01	Termination of appointment of Elizabeth Mullan as a director on 7 February 2024	View PDF Termination of appointment of Elizabeth Mullan as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	TM02	Termination of appointment of Elizabeth Mullan as a secretary on 7 February 2024	View PDF Termination of appointment of Elizabeth Mullan as a secretary on 7 February 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Ratification of all 10 octomer 2023 resolutions/company business, restructure and company documents/directors actions 10/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Ratification of all 10 octomer 2023 resolutions/company business, restructure and company documents/directors actions 10/10/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
30 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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COMMERCIAL INSURANCE SERVICES DIRECT LTD

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