About

Registered Number: 04492261
Date of Incorporation: 23/07/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: 77 High Street, Gorseinon, Swansea, SA4 4BL

 

Compass Insurance Management Ltd was established in 2002, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DYER, Alyson Jayne 20 March 2017 - 1
DYER, Wayne 06 August 2002 - 1
Secretary Name Appointed Resigned Total Appointments
DYER, Alyson Jayne 10 September 2002 20 March 2017 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 26 July 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 27 July 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 22 August 2017
PSC04 - N/A 22 August 2017
CH01 - Change of particulars for director 22 August 2017
CH01 - Change of particulars for director 22 August 2017
PSC01 - N/A 22 August 2017
TM02 - Termination of appointment of secretary 23 June 2017
AP01 - Appointment of director 13 June 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 01 August 2016
CH01 - Change of particulars for director 01 August 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 30 December 2011
AD01 - Change of registered office address 08 December 2011
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AD01 - Change of registered office address 18 February 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 17 August 2009
288c - Notice of change of directors or secretaries or in their particulars 14 August 2009
288c - Notice of change of directors or secretaries or in their particulars 14 August 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 07 August 2008
363a - Annual Return 16 August 2007
AA - Annual Accounts 15 May 2007
363a - Annual Return 22 September 2006
AA - Annual Accounts 01 September 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 28 September 2005
287 - Change in situation or address of Registered Office 05 July 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 11 August 2004
AA - Annual Accounts 30 December 2003
287 - Change in situation or address of Registered Office 29 December 2003
363s - Annual Return 18 September 2003
225 - Change of Accounting Reference Date 23 September 2002
287 - Change in situation or address of Registered Office 23 September 2002
288a - Notice of appointment of directors or secretaries 23 September 2002
288b - Notice of resignation of directors or secretaries 23 September 2002
288b - Notice of resignation of directors or secretaries 23 September 2002
288a - Notice of appointment of directors or secretaries 23 September 2002
NEWINC - New incorporation documents 23 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.