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CENTRAL INSURANCE SERVICES LIMITED

Company number SC100053

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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)
29 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
01 Mar 2023 AP01 Appointment of Mr James Trapnell as a director on 23 February 2023
01 Mar 2023 TM01 Termination of appointment of Jeremiah Flahive as a director on 24 February 2023
10 Jan 2023 TM02 Termination of appointment of Claire Margaret Valentine as a secretary on 4 October 2022
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
31 Dec 2021 TM01 Termination of appointment of Anthony Gruppo as a director on 31 December 2021
24 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-15
05 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Jun 2021 SH20 Statement by Directors
23 Jun 2021 SH19 Statement of capital on 23 June 2021
  • GBP 1
23 Jun 2021 CAP-SS Solvency Statement dated 10/06/21
23 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
02 Mar 2021 TM01 Termination of appointment of Oranye Emembolu as a director on 1 March 2021
18 Dec 2020 CH01 Director's details changed for Mr Oranye Emembolu on 1 October 2020
05 Oct 2020 TM01 Termination of appointment of Jane Victoria Barker as a director on 2 October 2020
22 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
08 Jan 2020 PSC05 Change of details for Jelf Insurance Brokers Limited as a person with significant control on 1 January 2020
30 Sep 2019 AA Full accounts made up to 31 December 2018
05 Jun 2019 AP01 Appointment of Mr Anthony Gruppo as a director on 3 June 2019
21 May 2019 TM01 Termination of appointment of Mark Christopher Chessher as a director on 21 May 2019
21 May 2019 AP01 Appointment of Mr Oranye Emembolu as a director on 20 May 2019
12 Apr 2019 TM01 Termination of appointment of Philip Andrew Barton as a director on 29 March 2019