Columbus Insurance Services Ltd was registered on 02 September 1991 and has its registered office in London, it has a status of "Active". Hayward, Susan Elizabeth, Clarke, Richard Paul, Evans, David, Lawson, Gregory James, Watts, Lawrence David, Hampton, Mark Richard, Coleman, Richard, Escott, Paul, Fordham, Scott, Henderson, Sydney Walter Edward, Linney, Graham Robert, Marshall, David Nicholas, Parkinson, John Richard, Philpott, Julie, Ruxton, Michele, Sanders, Wendy, Sellar, Michael David Malcolm, Sutton, Michael Charles, Wake, David James, Wright, Neil Alastair Mcintyre are listed as the directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, Richard Paul | 20 August 2018 | - | 1 |
| EVANS, David | 21 October 2010 | - | 1 |
| LAWSON, Gregory James | 01 May 2014 | - | 1 |
| WATTS, Lawrence David | 16 December 2019 | - | 1 |
| COLEMAN, Richard | 10 April 2018 | 01 December 2019 | 1 |
| ESCOTT, Paul | 14 June 2004 | 01 November 2012 | 1 |
| FORDHAM, Scott | 20 November 2012 | 31 December 2014 | 1 |
| HENDERSON, Sydney Walter Edward | 10 November 1999 | 09 February 2006 | 1 |
| LINNEY, Graham Robert | 09 July 2010 | 28 September 2010 | 1 |
| MARSHALL, David Nicholas | 09 July 2010 | 30 April 2011 | 1 |
| PARKINSON, John Richard | 01 September 1998 | 25 June 1999 | 1 |
| PHILPOTT, Julie | 15 February 1996 | 22 June 2000 | 1 |
| RUXTON, Michele | N/A | 12 October 1994 | 1 |
| SANDERS, Wendy | 15 February 1996 | 31 July 2003 | 1 |
| SELLAR, Michael David Malcolm | N/A | 01 November 1994 | 1 |
| SUTTON, Michael Charles | N/A | 28 June 1996 | 1 |
| WAKE, David James | 17 June 1996 | 26 September 1997 | 1 |
| WRIGHT, Neil Alastair Mcintyre | 01 November 1994 | 04 October 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYWARD, Susan Elizabeth | 16 January 2020 | - | 1 |
| HAMPTON, Mark Richard | 01 May 2014 | 16 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 September 2020 | |
| CH01 - Change of particulars for director | 12 May 2020 | |
| RP04CH01 - N/A | 30 January 2020 | |
| AA - Annual Accounts | 27 January 2020 | |
| TM02 - Termination of appointment of secretary | 24 January 2020 | |
| AP03 - Appointment of secretary | 24 January 2020 | |
| PSC05 - N/A | 20 December 2019 | |
| AP01 - Appointment of director | 18 December 2019 | |
| TM01 - Termination of appointment of director | 18 December 2019 | |
| CS01 - N/A | 24 September 2019 | |
| AP01 - Appointment of director | 30 August 2019 | |
| AA - Annual Accounts | 05 February 2019 | |
| CS01 - N/A | 02 October 2018 | |
| AP01 - Appointment of director | 24 August 2018 | |
| AP01 - Appointment of director | 09 May 2018 | |
| AA - Annual Accounts | 01 February 2018 | |
| CH01 - Change of particulars for director | 21 November 2017 | |
| CS01 - N/A | 18 September 2017 | |
| CH01 - Change of particulars for director | 20 March 2017 | |
| AA - Annual Accounts | 27 January 2017 | |
| CS01 - N/A | 08 September 2016 | |
| AA - Annual Accounts | 26 January 2016 | |
| MR05 - N/A | 05 November 2015 | |
| AR01 - Annual Return | 14 September 2015 | |
| AA - Annual Accounts | 09 February 2015 | |
| AP01 - Appointment of director | 21 January 2015 | |
| TM01 - Termination of appointment of director | 06 January 2015 | |
| RESOLUTIONS - N/A | 13 November 2014 | |
| AR01 - Annual Return | 09 September 2014 | |
| MR04 - N/A | 13 August 2014 | |
| RESOLUTIONS - N/A | 11 August 2014 | |
| SH19 - Statement of capital | 11 August 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 August 2014 | |
| CAP-SS - N/A | 11 August 2014 | |
| AP01 - Appointment of director | 12 May 2014 | |
| AP03 - Appointment of secretary | 09 May 2014 | |
| TM02 - Termination of appointment of secretary | 09 May 2014 | |
| AD04 - Change of location of company records to the registered office | 08 May 2014 | |
| CERTNM - Change of name certificate | 21 March 2014 | |
| NM06 - Request to seek comments of government department or other specified body on change of name | 21 March 2014 | |
| CONNOT - N/A | 21 March 2014 | |
| AA - Annual Accounts | 05 February 2014 | |
| SH01 - Return of Allotment of shares | 23 January 2014 | |
| AD01 - Change of registered office address | 16 December 2013 | |
| TM01 - Termination of appointment of director | 05 November 2013 | |
| AR01 - Annual Return | 09 September 2013 | |
| MR01 - N/A | 23 May 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AP01 - Appointment of director | 21 November 2012 | |
| TM01 - Termination of appointment of director | 01 November 2012 | |
| AR01 - Annual Return | 03 September 2012 | |
| CH01 - Change of particulars for director | 28 August 2012 | |
| AA - Annual Accounts | 01 February 2012 | |
| CH01 - Change of particulars for director | 14 December 2011 | |
| AR01 - Annual Return | 05 September 2011 | |
| CH01 - Change of particulars for director | 25 August 2011 | |
| CH01 - Change of particulars for director | 25 August 2011 | |
| CH03 - Change of particulars for secretary | 25 August 2011 | |
| TM01 - Termination of appointment of director | 23 May 2011 | |
| RESOLUTIONS - N/A | 12 April 2011 | |
| AA03 - Notice of resolution removing auditors | 23 March 2011 | |
| MISC - Miscellaneous document | 23 March 2011 | |
| SH01 - Return of Allotment of shares | 22 March 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| TM01 - Termination of appointment of director | 31 January 2011 | |
| AP01 - Appointment of director | 21 October 2010 | |
| TM01 - Termination of appointment of director | 28 September 2010 | |
| AR01 - Annual Return | 22 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 September 2010 | |
| AP01 - Appointment of director | 22 July 2010 | |
| AP01 - Appointment of director | 22 July 2010 | |
| RESOLUTIONS - N/A | 30 March 2010 | |
| SH01 - Return of Allotment of shares | 29 March 2010 | |
| AA - Annual Accounts | 15 January 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 September 2009 | |
| 123 - Notice of increase in nominal capital | 29 September 2009 | |
| 363a - Annual Return | 03 September 2009 | |
| AA - Annual Accounts | 14 January 2009 | |
| 363a - Annual Return | 03 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 April 2008 | |
| 123 - Notice of increase in nominal capital | 28 April 2008 | |
| AA - Annual Accounts | 29 November 2007 | |
| 363a - Annual Return | 03 September 2007 | |
| RESOLUTIONS - N/A | 17 January 2007 | |
| AA - Annual Accounts | 19 December 2006 | |
| 363s - Annual Return | 26 September 2006 | |
| AA - Annual Accounts | 09 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2006 | |
| 363s - Annual Return | 16 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 February 2005 | |
| AA - Annual Accounts | 13 December 2004 | |
| 363s - Annual Return | 16 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2004 | |
| AA - Annual Accounts | 18 October 2003 | |
| 363s - Annual Return | 10 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2003 | |
| AA - Annual Accounts | 07 December 2002 | |
| 363s - Annual Return | 08 September 2002 | |
| 395 - Particulars of a mortgage or charge | 17 June 2002 | |
| AA - Annual Accounts | 04 October 2001 | |
| 363s - Annual Return | 05 September 2001 | |
| AA - Annual Accounts | 23 January 2001 | |
| 363s - Annual Return | 08 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2000 | |
| RESOLUTIONS - N/A | 18 April 2000 | |
| RESOLUTIONS - N/A | 18 April 2000 | |
| RESOLUTIONS - N/A | 18 April 2000 | |
| RESOLUTIONS - N/A | 18 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1999 | |
| AA - Annual Accounts | 14 October 1999 | |
| 363s - Annual Return | 10 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 1999 | |
| AA - Annual Accounts | 14 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 1998 | |
| 363s - Annual Return | 26 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 1998 | |
| 225 - Change of Accounting Reference Date | 16 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1997 | |
| 363s - Annual Return | 08 September 1997 | |
| AA - Annual Accounts | 24 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 1996 | |
| 363s - Annual Return | 23 September 1996 | |
| 288 - N/A | 26 July 1996 | |
| 288 - N/A | 10 July 1996 | |
| RESOLUTIONS - N/A | 31 March 1996 | |
| RESOLUTIONS - N/A | 31 March 1996 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 March 1996 | |
| 123 - Notice of increase in nominal capital | 31 March 1996 | |
| 288 - N/A | 27 February 1996 | |
| 288 - N/A | 27 February 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 February 1996 | |
| AA - Annual Accounts | 18 February 1996 | |
| 287 - Change in situation or address of Registered Office | 23 November 1995 | |
| 363s - Annual Return | 25 October 1995 | |
| 288 - N/A | 21 November 1994 | |
| 363s - Annual Return | 31 October 1994 | |
| 288 - N/A | 31 October 1994 | |
| AA - Annual Accounts | 18 October 1994 | |
| 288 - N/A | 18 October 1994 | |
| AA - Annual Accounts | 09 November 1993 | |
| RESOLUTIONS - N/A | 14 September 1993 | |
| 363s - Annual Return | 14 September 1993 | |
| RESOLUTIONS - N/A | 14 February 1993 | |
| AA - Annual Accounts | 14 February 1993 | |
| 363b - Annual Return | 13 October 1992 | |
| 288 - N/A | 01 May 1992 | |
| 288 - N/A | 01 May 1992 | |
| CERTNM - Change of name certificate | 26 September 1991 | |
| RESOLUTIONS - N/A | 19 September 1991 | |
| 288 - N/A | 19 September 1991 | |
| 288 - N/A | 19 September 1991 | |
| 287 - Change in situation or address of Registered Office | 19 September 1991 | |
| MEM/ARTS - N/A | 19 September 1991 | |
| NEWINC - New incorporation documents | 02 September 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 May 2013 | Outstanding |
N/A |
| Guarantee & debenture | 10 June 2002 | Fully Satisfied |
N/A |
