Having been setup in 1998, Connexus Insurance Solutions Ltd have registered office in Warrington, it's status in the Companies House registry is set to "Active". There is one director listed for this organisation in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPECTER, Beverley Jayne | 24 January 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 July 2020 | |
| CS01 - N/A | 10 January 2020 | |
| AA - Annual Accounts | 24 June 2019 | |
| CS01 - N/A | 22 January 2019 | |
| AA - Annual Accounts | 19 June 2018 | |
| CS01 - N/A | 30 January 2018 | |
| AP03 - Appointment of secretary | 29 January 2018 | |
| TM02 - Termination of appointment of secretary | 19 January 2018 | |
| AA - Annual Accounts | 10 August 2017 | |
| CS01 - N/A | 16 March 2017 | |
| AD01 - Change of registered office address | 17 January 2017 | |
| RESOLUTIONS - N/A | 06 January 2017 | |
| NM06 - Request to seek comments of government department or other specified body on change of name | 06 January 2017 | |
| CONNOT - N/A | 23 December 2016 | |
| AA - Annual Accounts | 10 June 2016 | |
| AR01 - Annual Return | 05 April 2016 | |
| AA - Annual Accounts | 20 May 2015 | |
| AR01 - Annual Return | 26 February 2015 | |
| CH01 - Change of particulars for director | 26 February 2015 | |
| AD01 - Change of registered office address | 26 February 2015 | |
| AR01 - Annual Return | 12 March 2014 | |
| AA - Annual Accounts | 26 February 2014 | |
| AA - Annual Accounts | 09 April 2013 | |
| AR01 - Annual Return | 24 February 2013 | |
| CH01 - Change of particulars for director | 24 February 2013 | |
| AA - Annual Accounts | 23 April 2012 | |
| AR01 - Annual Return | 13 February 2012 | |
| AA - Annual Accounts | 28 March 2011 | |
| AR01 - Annual Return | 21 January 2011 | |
| CERTNM - Change of name certificate | 30 March 2010 | |
| CONNOT - N/A | 30 March 2010 | |
| AA - Annual Accounts | 05 March 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| AA - Annual Accounts | 18 March 2009 | |
| 363a - Annual Return | 05 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2008 | |
| AA - Annual Accounts | 18 February 2008 | |
| 363a - Annual Return | 15 February 2008 | |
| AA - Annual Accounts | 14 August 2007 | |
| 363s - Annual Return | 27 January 2007 | |
| 287 - Change in situation or address of Registered Office | 03 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2006 | |
| 395 - Particulars of a mortgage or charge | 27 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2006 | |
| 395 - Particulars of a mortgage or charge | 08 September 2006 | |
| AA - Annual Accounts | 23 June 2006 | |
| 363s - Annual Return | 18 January 2006 | |
| AA - Annual Accounts | 18 May 2005 | |
| 363s - Annual Return | 15 February 2005 | |
| AA - Annual Accounts | 02 June 2004 | |
| 363s - Annual Return | 10 March 2004 | |
| AA - Annual Accounts | 19 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2003 | |
| 363s - Annual Return | 06 February 2003 | |
| AA - Annual Accounts | 10 September 2002 | |
| 363s - Annual Return | 14 January 2002 | |
| AA - Annual Accounts | 13 August 2001 | |
| 363s - Annual Return | 11 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2000 | |
| 363s - Annual Return | 02 November 2000 | |
| 287 - Change in situation or address of Registered Office | 02 November 2000 | |
| AA - Annual Accounts | 06 October 2000 | |
| CERTNM - Change of name certificate | 16 August 2000 | |
| RESOLUTIONS - N/A | 15 March 2000 | |
| 123 - Notice of increase in nominal capital | 15 March 2000 | |
| AA - Annual Accounts | 23 September 1999 | |
| 225 - Change of Accounting Reference Date | 23 September 1999 | |
| 363a - Annual Return | 28 January 1999 | |
| CERTNM - Change of name certificate | 14 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 1998 | |
| 287 - Change in situation or address of Registered Office | 02 February 1998 | |
| NEWINC - New incorporation documents | 26 January 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 08 September 2006 | Outstanding |
N/A |
| Guarantee & debenture | 31 August 2006 | Outstanding |
N/A |
