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CIVIL SERVICE INSURANCE SOCIETY(THE)

Learn more about CIVIL SERVICE INSURANCE SOCIETY(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 COLMAN HOUSE, KING STREET, MAIDSTONE, KENT, ME14 1DD

CIVIL SERVICE INSURANCE SOCIETY(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00034117
Company status: Active
country of origin: United Kingdom
incorporation date: 1891.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.29
overdue: NO
last made update: 2015.04.01
documents available: 1

List of company documents:

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ADOPT ARTICLES 12/11/2007
Form type: RES01
Date: 2016.02.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.12
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01/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEN HARRIS
Form type: TM01
Date: 2015.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.03
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01/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.11
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01/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
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01/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MERVYN REES / 01/06/2011
Form type: CH01
Date: 2012.04.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.06
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01/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.20
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01/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MERVYN REES / 01/04/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HIGGINS / 01/04/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN HARRIS / 01/04/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID DAYKIN / 01/04/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES BIRCH / 01/04/2010
Form type: CH01
Date: 2010.04.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.01
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ANNUAL RETURN MADE UP TO 01/04/09
Form type: 363a
Date: 2009.04.01
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN HOLLIDAY / 01/01/2009
Form type: 288c
Date: 2009.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAYKIN / 01/05/2008
Form type: 288c
Date: 2009.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN BIRCH / 01/02/2008
Form type: 288c
Date: 2009.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.07
£2.95
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ANNUAL RETURN MADE UP TO 01/04/08
Form type: 363a
Date: 2008.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.24
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
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ANNUAL RETURN MADE UP TO 01/04/07
Form type: 363s
Date: 2007.04.26
Child documents:
Document type: ANNOTATION
Date: 2007.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
£2.95
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ANNUAL RETURN MADE UP TO 01/04/06
Form type: 363s
Date: 2006.03.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.03
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.02
£2.95
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ANNUAL RETURN MADE UP TO 01/04/05
Form type: 363s
Date: 2005.04.18
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
Form type: 225
Date: 2004.09.28
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FULL ACCOUNTS MADE UP TO 04/12/03
Form type: AA
Date: 2004.05.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.17
£2.95
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ANNUAL RETURN MADE UP TO 01/04/04
Form type: 363s
Date: 2004.04.22
Child documents:
Document type: ANNOTATION
Date: 2004.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 04/12/02
Form type: AA
Date: 2003.07.02
£2.95
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ANNUAL RETURN MADE UP TO 18/04/03
Form type: 363s
Date: 2003.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.04.28
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FULL ACCOUNTS MADE UP TO 04/12/01
Form type: AA
Date: 2002.05.17
£2.95
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ANNUAL RETURN MADE UP TO 18/04/02
Form type: 363s
Date: 2002.04.23
Child documents:
Document type: ANNOTATION
Date: 2002.04.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/04/02
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FULL ACCOUNTS MADE UP TO 04/12/00
Form type: AA
Date: 2001.07.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/01 FROM:, 33 BIRDHURST RISE, SOUTH CROYDON, SURREY, CR2 7YH
Form type: 287
Date: 2001.07.08
£2.95
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ANNUAL RETURN MADE UP TO 18/04/01
Form type: 363s
Date: 2001.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 04/12/99
Form type: AA
Date: 2000.06.02
£2.95
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ANNUAL RETURN MADE UP TO 18/04/00
Form type: 363s
Date: 2000.05.05
Child documents:
Document type: ANNOTATION
Date: 2000.05.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 04/12/98
Form type: AA
Date: 1999.05.28

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Company directors and board members:

KEVIN MICHAEL HOLLIDAY (current)
Secretary, CHIEF EXECUTIVE, 2006.01.01
394 LOOSE ROAD , MAIDSTONE
ME15 9TX, KENT
COLIN CHARLES BIRCH (current)
Director, INSURANCE BROKER, 2008.01.09
12 THE COACH HOUSE 12 MOAT ROAD, FORDHAM , COLCHESTER
CO6 3LU, ESSEX
CHRISTOPHER DAVID DAYKIN (current)
Director, SELF EMPLOYED CONSULTANT, 1992.04.18
17 HAZELDENE DRIVE , PINNER
HA5 3NJ, MIDDLESEX
MICHAEL HIGGINS (current)
Director, SELF EMPLOYED CONSULTANT, 2008.01.09
2 DEACONS COURT COPMANTHORPE , YORK
YO23 3TR
KEVIN MICHAEL HOLLIDAY (current)
Director, CHIEF EXECUTIVE, 2006.01.01
394 LOOSE ROAD , MAIDSTONE
ME15 9TX, KENT
ADRIAN MERVYN REES (current)
Director, CHARITY ADVISOR, 2005.05.10
38 PARTRIDGE WAY MERROW PARK , GUILDFORD
GU4 7DW, SURREY
GRAHAM RICHARD HADFIELD (resigned)
Secretary, COMPANY SECRETARY, 1996.05.01 - 2005.12.31
KYNANCE SANDY LANE ADDINGTON , WEST MALLING
ME19 5BX, KENT
NEVILLE FREDERICK POVEY (resigned)
Secretary, 1992.04.18 - 1996.04.30
24 HARECROFT FETCHAM , LEATHERHEAD
KT22 9NS, SURREY
JOHN BOURNE (resigned)
Director, ASSISTANT COMPANY SECRETARY, 1992.04.18 - 1999.11.24
62 LANGDALE RISE , MAIDSTONE
ME16 0EX, KENT
RONALD CHARLES CHURCHILL (resigned)
Director, RETIRED, 1995.05.22 - 2006.05.03
30 TUDOR CLOSE CHEAM , SUTTON
SM3 8QT, SURREY
LEWIS REID COUPER (resigned)
Director, RETIRED CIVIL SERVANT, 1992.04.18 - 1996.04.24
64 PARK AVENUE , BROMLEY
BR1 4EE, KENT
GRAHAM RICHARD HADFIELD (resigned)
Director, COMPANY SECRETARY, 1996.05.01 - 2005.12.31
KYNANCE SANDY LANE ADDINGTON , WEST MALLING
ME19 5BX, KENT
HELEN HARRIS (resigned)
Director, 1999.11.24 - 2015.01.01
POND COTTAGE STAPLE ROAD WINGHAM , CANTERBURY
CT3 1LP, KENT
DAVID HENRY LOADES (resigned)
Director, ACTUARY, 1997.04.22 - 2005.05.10
35 BUSHEY WAY , BECKENHAM
BR3 6TA, KENT
GILLIAN MAE NOBLE (resigned)
Director, RETIRED, 2002.04.22 - 2008.01.21
75 THE CAUSEWAY , CARSHALTON
SM5 2LZ, SURREY
FRANK EWART PAGE (resigned)
Director, RETIRED CIVIL SERVANT, 1992.04.18 - 1994.02.10
DARENTH THE CHASE KEMSING , SEVENOAKS
TN15 6TP, KENT
NEVILLE FREDERICK POVEY (resigned)
Director, COMPANY SECRETARY, 1992.04.18 - 1996.04.30
24 HARECROFT FETCHAM , LEATHERHEAD
KT22 9NS, SURREY
DEREK FRANK RENN (resigned)
Director, ACTUARY, 1994.04.26 - 2002.04.22
7 BURROWS CLOSE GREAT BOOKHAM , LEATHERHEAD
KT23 3HB, SURREY

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CIVIL SERVICE INSURANCE SOCIETY(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data