CHARLES INSURANCE CONSULTANTS LTD

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Name:	CHARLES INSURANCE CONSULTANTS LTD CHARLES INSURANCE CONSULTANTS LIMITED
Address:	29 HICKMAN ROAD, PENARTH, SOUTH GLAMORGAN, CF64 2AL
Incorporation Date:	2003-04-08

Company status: Dissolved

Company Documents

date	name	form type
2021-05-21	ALTER ARTICLES 28/03/2021	RES01
2021-06-29	FIRST GAZETTE	GAZ1
2021-08-05	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	DISS16(SOAS)
2021-10-26	STRUCK OFF AND DISSOLVED	GAZ2
2021-03-30	28/03/21 STATEMENT OF CAPITAL GBP 2	SH01
2021-05-21	ARTICLES OF ASSOCIATION	MEM/ARTS
2021-09-28	PREVEXT FROM 31/12/2020 TO 30/06/2021	AA01
2021-02-27	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2021-04-08	DIRECTOR APPOINTED MR GOLAN LAMBRANZI	AP01
2020-04-09	CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES	CS01
2020-07-17	31/12/19 TOTAL EXEMPTION FULL	AA
2019-06-26	31/12/18 TOTAL EXEMPTION FULL	AA
2019-04-08	CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES	CS01
2018-05-21	31/12/17 TOTAL EXEMPTION FULL	AA
2018-04-10	CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES	CS01
2017-06-02	31/12/16 TOTAL EXEMPTION FULL	AA
2017-04-10	CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES	CS01
2016-04-14	08/04/16 FULL LIST	AR01
2016-08-08	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-07-31	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-04-09	08/04/15 FULL LIST	AR01
2014-07-07	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-04-14	08/04/14 FULL LIST	AR01
2013-06-19	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-04-08	08/04/13 FULL LIST	AR01
2012-10-05	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-04-17	08/04/12 FULL LIST	AR01
2011-06-15	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-04-15	08/04/11 FULL LIST	AR01
2010-07-15	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-05-06	08/04/10 FULL LIST	AR01
2010-05-06	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS CHARLES / 05/01/2010	CH01
2010-05-06	APPOINTMENT TERMINATED, SECRETARY JEANETTE CHARLES	TM02
2009-04-28	RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS	363a
2009-11-02	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-09-30	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-07-28	RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS	363a
2007-05-08	RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS	363s
2007-09-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-05-16	RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS	363s
2006-08-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-02-08	ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/12/03	AA
2005-04-19	RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS	363s
2005-04-02	PARTICULARS OF MORTGAGE/CHARGE	395
2005-08-15	ACC. REF. DATE EXTENDED FROM 14/12/04 TO 31/12/04	225
2005-08-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-02-08	ACC. REF. DATE SHORTENED FROM 30/04/04 TO 14/12/03	225
2004-04-29	REGISTERED OFFICE CHANGED ON 29/04/04 FROM:29 HICKMAN ROADPENARTHVALE OF GLAMORGAN CF64 2AL	287
2004-04-28	RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS	363s
2003-04-08	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC