Cjn Insurance Services Ltd was registered on 14 April 1997 with its registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are Hunter, Andrew Stewart, Napper, Colin James. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NAPPER, Colin James | 14 April 1997 | 03 April 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUNTER, Andrew Stewart | 07 August 2020 | - | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 29 September 2020 | |
MA - Memorandum and Articles | 29 September 2020 | |
CC04 - Statement of companies objects | 25 September 2020 | |
PSC02 - N/A | 28 August 2020 | |
PSC07 - N/A | 28 August 2020 | |
AA01 - Change of accounting reference date | 28 August 2020 | |
AP01 - Appointment of director | 28 August 2020 | |
AP01 - Appointment of director | 28 August 2020 | |
AP03 - Appointment of secretary | 28 August 2020 | |
TM02 - Termination of appointment of secretary | 28 August 2020 | |
AD01 - Change of registered office address | 28 August 2020 | |
MR05 - N/A | 14 July 2020 | |
MR05 - N/A | 14 July 2020 | |
MR05 - N/A | 14 July 2020 | |
MR05 - N/A | 14 July 2020 | |
MR05 - N/A | 14 July 2020 | |
MR05 - N/A | 14 July 2020 | |
MR04 - N/A | 14 July 2020 | |
MR04 - N/A | 14 July 2020 | |
MR04 - N/A | 14 July 2020 | |
MR04 - N/A | 14 July 2020 | |
MR04 - N/A | 14 July 2020 | |
MR04 - N/A | 14 July 2020 | |
AA - Annual Accounts | 18 February 2020 | |
CS01 - N/A | 18 December 2019 | |
MR01 - N/A | 15 May 2019 | |
AA - Annual Accounts | 15 February 2019 | |
CS01 - N/A | 14 December 2018 | |
MR01 - N/A | 24 May 2018 | |
AA - Annual Accounts | 06 February 2018 | |
CS01 - N/A | 14 December 2017 | |
PSC02 - N/A | 14 December 2017 | |
PSC07 - N/A | 14 December 2017 | |
PSC07 - N/A | 14 December 2017 | |
CS01 - N/A | 23 June 2017 | |
MR01 - N/A | 13 April 2017 | |
AA - Annual Accounts | 22 February 2017 | |
AR01 - Annual Return | 22 June 2016 | |
AA - Annual Accounts | 26 February 2016 | |
AR01 - Annual Return | 24 June 2015 | |
AA - Annual Accounts | 07 April 2015 | |
AR01 - Annual Return | 23 June 2014 | |
AA - Annual Accounts | 26 February 2014 | |
MR01 - N/A | 20 November 2013 | |
AR01 - Annual Return | 26 June 2013 | |
AA - Annual Accounts | 05 March 2013 | |
AR01 - Annual Return | 02 August 2012 | |
AA - Annual Accounts | 16 March 2012 | |
AR01 - Annual Return | 22 June 2011 | |
AA - Annual Accounts | 15 April 2011 | |
AR01 - Annual Return | 20 July 2010 | |
CH01 - Change of particulars for director | 20 July 2010 | |
CH01 - Change of particulars for director | 20 July 2010 | |
AA - Annual Accounts | 05 May 2010 | |
363a - Annual Return | 22 June 2009 | |
AA - Annual Accounts | 16 June 2009 | |
363a - Annual Return | 24 June 2008 | |
AA - Annual Accounts | 17 April 2008 | |
363a - Annual Return | 16 July 2007 | |
AA - Annual Accounts | 13 March 2007 | |
395 - Particulars of a mortgage or charge | 02 August 2006 | |
363a - Annual Return | 23 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 June 2006 | |
AA - Annual Accounts | 18 April 2006 | |
363s - Annual Return | 20 April 2005 | |
AA - Annual Accounts | 11 March 2005 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2004 | |
RESOLUTIONS - N/A | 27 August 2004 | |
RESOLUTIONS - N/A | 27 August 2004 | |
123 - Notice of increase in nominal capital | 27 August 2004 | |
225 - Change of Accounting Reference Date | 26 July 2004 | |
363s - Annual Return | 14 May 2004 | |
AA - Annual Accounts | 12 December 2003 | |
363s - Annual Return | 13 May 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 May 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 May 2003 | |
AA - Annual Accounts | 11 October 2002 | |
363s - Annual Return | 20 May 2002 | |
395 - Particulars of a mortgage or charge | 03 January 2002 | |
AA - Annual Accounts | 25 September 2001 | |
363s - Annual Return | 11 May 2001 | |
AA - Annual Accounts | 22 August 2000 | |
363s - Annual Return | 28 April 2000 | |
AA - Annual Accounts | 31 August 1999 | |
363s - Annual Return | 22 April 1999 | |
AA - Annual Accounts | 27 October 1998 | |
363s - Annual Return | 08 April 1998 | |
288b - Notice of resignation of directors or secretaries | 08 April 1998 | |
225 - Change of Accounting Reference Date | 13 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 1997 | |
287 - Change in situation or address of Registered Office | 24 June 1997 | |
CERTNM - Change of name certificate | 02 June 1997 | |
288b - Notice of resignation of directors or secretaries | 25 May 1997 | |
288b - Notice of resignation of directors or secretaries | 25 May 1997 | |
287 - Change in situation or address of Registered Office | 23 May 1997 | |
288a - Notice of appointment of directors or secretaries | 23 May 1997 | |
288a - Notice of appointment of directors or secretaries | 23 May 1997 | |
288a - Notice of appointment of directors or secretaries | 23 May 1997 | |
NEWINC - New incorporation documents | 14 April 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 May 2019 | Fully Satisfied |
N/A |
A registered charge | 21 May 2018 | Fully Satisfied |
N/A |
A registered charge | 10 April 2017 | Fully Satisfied |
N/A |
A registered charge | 01 November 2013 | Fully Satisfied |
N/A |
Legal charge | 18 July 2006 | Fully Satisfied |
N/A |
Legal charge | 14 December 2001 | Fully Satisfied |
N/A |