Cga Insurance Services Ltd was founded on 23 August 1995. We don't currently know the number of employees at Cga Insurance Services Ltd. There are 6 directors listed as Mccormick, David, Baker, James Paul Stirling, Byrde, Paul, Clark, Harvey Stuart, Dibben, Ian, Hubbard, Lesley Ann for Cga Insurance Services Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DIBBEN, Ian | 01 November 1995 | 01 May 2002 | 1 |
| HUBBARD, Lesley Ann | 01 July 2001 | 28 February 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCORMICK, David | 10 March 2016 | - | 1 |
| BAKER, James Paul Stirling | 23 August 2012 | 01 August 2013 | 1 |
| BYRDE, Paul | 23 August 1995 | 01 January 1996 | 1 |
| CLARK, Harvey Stuart | 01 August 2013 | 10 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 28 April 2018 | |
| LIQ14 - N/A | 28 January 2018 | |
| LIQ03 - N/A | 06 December 2017 | |
| RESOLUTIONS - N/A | 08 November 2016 | |
| 4.20 - N/A | 08 November 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08 November 2016 | |
| AD01 - Change of registered office address | 19 October 2016 | |
| AD01 - Change of registered office address | 19 October 2016 | |
| CS01 - N/A | 12 October 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| AP03 - Appointment of secretary | 10 March 2016 | |
| TM02 - Termination of appointment of secretary | 10 March 2016 | |
| AA - Annual Accounts | 01 October 2015 | |
| AR01 - Annual Return | 01 September 2015 | |
| AR01 - Annual Return | 19 September 2014 | |
| AA - Annual Accounts | 02 September 2014 | |
| RESOLUTIONS - N/A | 09 September 2013 | |
| AR01 - Annual Return | 02 September 2013 | |
| AA - Annual Accounts | 21 August 2013 | |
| AP03 - Appointment of secretary | 09 August 2013 | |
| TM02 - Termination of appointment of secretary | 09 August 2013 | |
| SH01 - Return of Allotment of shares | 02 January 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 20 September 2012 | |
| AP03 - Appointment of secretary | 20 September 2012 | |
| TM02 - Termination of appointment of secretary | 20 September 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 26 August 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 16 September 2010 | |
| AR01 - Annual Return | 10 November 2009 | |
| AA - Annual Accounts | 30 September 2009 | |
| 363a - Annual Return | 29 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 August 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| AA - Annual Accounts | 19 November 2007 | |
| 363a - Annual Return | 19 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2007 | |
| 363a - Annual Return | 24 August 2006 | |
| 287 - Change in situation or address of Registered Office | 24 August 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 August 2006 | |
| 353 - Register of members | 24 August 2006 | |
| AA - Annual Accounts | 25 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
| 363a - Annual Return | 25 August 2005 | |
| 353 - Register of members | 25 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2005 | |
| AA - Annual Accounts | 01 June 2005 | |
| 363s - Annual Return | 31 August 2004 | |
| AA - Annual Accounts | 30 March 2004 | |
| 363s - Annual Return | 09 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2003 | |
| AA - Annual Accounts | 08 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2002 | |
| 363a - Annual Return | 23 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2002 | |
| 287 - Change in situation or address of Registered Office | 15 October 2002 | |
| CERTNM - Change of name certificate | 27 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2002 | |
| 287 - Change in situation or address of Registered Office | 07 November 2001 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 25 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2001 | |
| AUD - Auditor's letter of resignation | 22 December 2000 | |
| AA - Annual Accounts | 24 November 2000 | |
| 225 - Change of Accounting Reference Date | 24 November 2000 | |
| 363s - Annual Return | 10 November 2000 | |
| AA - Annual Accounts | 01 March 2000 | |
| 363s - Annual Return | 24 August 1999 | |
| 395 - Particulars of a mortgage or charge | 15 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1999 | |
| AA - Annual Accounts | 26 January 1999 | |
| 287 - Change in situation or address of Registered Office | 23 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1998 | |
| 363s - Annual Return | 24 September 1998 | |
| 395 - Particulars of a mortgage or charge | 07 July 1998 | |
| 363a - Annual Return | 13 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 1998 | |
| 363s - Annual Return | 13 January 1998 | |
| AA - Annual Accounts | 05 January 1998 | |
| AUD - Auditor's letter of resignation | 05 November 1997 | |
| AA - Annual Accounts | 30 April 1997 | |
| 225 - Change of Accounting Reference Date | 14 April 1997 | |
| RESOLUTIONS - N/A | 08 September 1996 | |
| 123 - Notice of increase in nominal capital | 08 September 1996 | |
| 363s - Annual Return | 21 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 1996 | |
| 288 - N/A | 29 November 1995 | |
| 288 - N/A | 08 September 1995 | |
| 288 - N/A | 08 September 1995 | |
| 288 - N/A | 07 September 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 September 1995 | |
| 288 - N/A | 07 September 1995 | |
| 288 - N/A | 07 September 1995 | |
| CERTNM - Change of name certificate | 04 September 1995 | |
| NEWINC - New incorporation documents | 23 August 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 June 1999 | Outstanding |
N/A |
| Rent deposit deed | 26 June 1998 | Outstanding |
N/A |
