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COLLINSON INSURANCE SERVICES LIMITED

Learn more about COLLINSON INSURANCE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, EC3A 7BU

COLLINSON INSURANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00758979
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.26
last member list: 2016.02.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.23
overdue: NO
last made update: 2016.02.23
documents available: 1

List of company documents:

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23/02/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 19000000
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DIRECTOR APPOINTED MR SIMON ANDREW JONES
Form type: AP01
Date: 2016.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.26
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03/09/15 STATEMENT OF CAPITAL GBP 19000000
Form type: SH01
Date: 2015.09.09
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APPOINTMENT TERMINATED, DIRECTOR COLIN EVANS
Form type: TM01
Date: 2015.04.29
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23/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.13
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DIRECTOR APPOINTED MR PAUL ESCOTT
Form type: AP01
Date: 2015.01.21
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APPOINTMENT TERMINATED, DIRECTOR SCOTT FORDHAM
Form type: TM01
Date: 2015.01.06
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DIRECTOR APPOINTED MR LAWRENCE WATTS
Form type: AP01
Date: 2014.11.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007589790005
Form type: MR04
Date: 2014.10.31
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11/08/14 STATEMENT OF CAPITAL GBP 10000000
Form type: SH19
Date: 2014.08.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.08.11
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SOLVENCY STATEMENT DATED 31/07/14
Form type: CAP-SS
Date: 2014.08.11
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REDUCE ISSUED CAPITAL 31/07/2014
Form type: RES06
Date: 2014.08.11
Child documents:
Document type: ANNOTATION
Date: 2014.08.11
Form type: RES13
Document description: CAP CONTRIBUTION OF £11,800,000 BE CANCELLED CLASSED AS DISTRIBUTABLE & CREDITED TO RETAINED EARNINGS 31/07/2014
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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APPOINTMENT TERMINATED, DIRECTOR PAUL ESCOTT
Form type: TM01
Date: 2014.05.13
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SECRETARY APPOINTED MR MARK RICHARD HAMPTON
Form type: AP03
Date: 2014.05.09
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APPOINTMENT TERMINATED, SECRETARY DAVID GOODERSON
Form type: TM02
Date: 2014.05.09
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COMPANY NAME CHANGED ARIA INSURANCE SERVICES LIMITED, CERTIFICATE ISSUED ON 28/03/14
Form type: CERTNM
Date: 2014.03.28
Child documents:
Document type: ANNOTATION
Date: 2014.03.28
Form type: RES15
Document description: CHANGE OF NAME 13/03/2014
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REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Form type: NM06
Date: 2014.03.21
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.03.21
£2.95
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ADOPT ARTICLES 17/02/2014
Form type: RES01
Date: 2014.03.18
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.03.18
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SECOND FILING WITH MUD 31/10/13 FOR FORM AR01
Form type: RP04
Date: 2014.03.14
Child documents:
Document type: ANNOTATION
Date: 2014.03.14
Form type: ANNOTATION
Document description: Clarification
Description: Second filed SH01 for 31/10/2013
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007589790004
Form type: MR04
Date: 2013.12.11
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31/10/13 STATEMENT OF CAPITAL GBP 7978000
Form type: SH01
Date: 2013.11.08
Child documents:
Document type: ANNOTATION
Date: 2014.03.14
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 14th March 2014
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REGISTERED OFFICE CHANGED ON 04/11/2013 FROM, SUSSEX HOUSE, PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1DN
Form type: AD01
Date: 2013.11.04
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DIRECTOR APPOINTED MR ROBERT CHARLES SPINDLOE
Form type: AP01
Date: 2013.10.24
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DIRECTOR APPOINTED MR GREGORY JAMES LAWSON
Form type: AP01
Date: 2013.10.23
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DIRECTOR APPOINTED MR GARETH ABSALOM
Form type: AP01
Date: 2013.10.23
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM VAN KLAVEREN
Form type: TM01
Date: 2013.10.18
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APPOINTMENT TERMINATED, DIRECTOR LATIF SAYANI
Form type: TM01
Date: 2013.10.18
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SECRETARY APPOINTED MR DAVID ROBERT GOODERSON
Form type: AP03
Date: 2013.10.18
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APPOINTMENT TERMINATED, SECRETARY JOHN BRADBURY
Form type: TM02
Date: 2013.10.18
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APPOINTMENT TERMINATED, DIRECTOR PATRICK LEROY
Form type: TM01
Date: 2013.10.18
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APPOINTMENT TERMINATED, DIRECTOR TREVOR CHRISMAS
Form type: TM01
Date: 2013.10.18
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DIRECTOR APPOINTED MR PAUL ESCOTT
Form type: AP01
Date: 2013.10.18
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DIRECTOR APPOINTED MR SCOTT FORDHAM
Form type: AP01
Date: 2013.10.18
£2.95
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DIRECTOR APPOINTED MR DAVID EVANS
Form type: AP01
Date: 2013.10.18
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DIRECTOR APPOINTED MR COLIN ROBERT EVANS
Form type: AP01
Date: 2013.10.18
£2.95
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PREVEXT FROM 31/12/2012 TO 30/04/2013
Form type: AA01
Date: 2013.08.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ABLETT
Form type: TM01
Date: 2013.06.21
£2.95
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007589790005
Form type: MR01
Date: 2013.04.26
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REGISTRATION OF A CHARGE / CHARGE CODE 007589790004
Form type: MR01
Date: 2013.04.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.11.29
£2.95
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SECTION 519
Form type: MISC
Date: 2012.11.22
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COMPANY NAME CHANGED EUROP ASSISTANCE HOLDINGS LIMITED, CERTIFICATE ISSUED ON 02/07/12
Form type: CERTNM
Date: 2012.07.02
Child documents:
Document type: ANNOTATION
Date: 2012.07.02
Form type: RES15
Document description: CHANGE OF NAME 26/06/2012
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REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Form type: NM06
Date: 2012.07.02
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ODILE COLLIGNON
Form type: TM01
Date: 2012.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN VIAL
Form type: TM01
Date: 2012.05.17
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN VIAL
Form type: TM01
Date: 2012.05.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ODILE COLLIGNON
Form type: TM01
Date: 2012.05.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.12
£2.95
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04

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Company directors and board members:

MARK RICHARD HAMPTON (current)
Secretary, 2014.05.01
CUTLERS EXCHANGE 123 HOUNDSDITCH , LONDON
EC3A 7BU
ENGLAND
GARETH ABSALOM (current)
Director, INSURANCE MANAGER, 2013.10.02
CUTLERS EXCHANGE 123 HOUNDSDITCH , LONDON
EC3A 7BU
ENGLAND
PAUL ESCOTT (current)
Director, COMPANY DIRECTOR, 2015.01.01
CUTLERS EXCHANGE 123 HOUNDSDITCH , LONDON
EC3A 7BU
DAVID EVANS (current)
Director, COMPANY DIRECTOR, 2013.10.02
CUTLERS EXCHANGE 123 HOUNDSDITCH , LONDON
EC3A 7BU
ENGLAND
SIMON ANDREW JONES (current)
Director, COMPANY DIRECTOR, 2015.12.11
CUTLERS EXCHANGE 123 HOUNDSDITCH , LONDON
EC3A 7BU
GREGORY JAMES LAWSON (current)
Director, INSURANCE MANAGER, 2013.10.02
CUTLERS EXCHANGE 123 HOUNDSDITCH , LONDON
EC3A 7BU
ENGLAND
ROBERT CHARLES SPINDLOE (current)
Director, INSURANCE CLAIMS MANAGER, 2013.10.02
CUTLERS EXCHANGE 123 HOUNDSDITCH , LONDON
EC3A 7BU
ENGLAND
LAWRENCE WATTS (current)
Director, COMPANY DIRECTOR, 2014.11.24
CUTLERS EXCHANGE 123 HOUNDSDITCH , LONDON
EC3A 7BU
JOHN HUGH BRADBURY (resigned)
Secretary, SOLICITOR, 2009.02.26 - 2013.10.02
SUSSEX HOUSE PERRYMOUNT ROAD , HAYWARDS HEATH
RH16 1DN, WEST SUSSEX
DAVID NEIL CRAPNELL (resigned)
Secretary, 1997.11.13 - 2009.02.26
1 OAKLANDS CLOSE SHALFORD , GUILDFORD
GU4 8JL, SURREY
PAUL ANDREW FILER (resigned)
Secretary, 1992.06.29 - 1994.04.14
53 AINGER ROAD PRIMROSE HILL , LONDON
NW3 3AH
DAVID ROBERT GOODERSON (resigned)
Secretary, 2013.10.02 - 2014.04.30
CUTLERS EXCHANGE 123 HOUNDSDITCH , LONDON
EC3A 7BU
ENGLAND
ANDREW MITFORD SIMS (resigned)
Secretary, 1994.04.14 - 1997.11.13
BEECH HOUSE MILL HILL , EDENBRIDGE
TN8 5DA, KENT
TIMOTHY ANDREW ABLETT (resigned)
Director, COMPANY DIRECTOR, 2010.01.28 - 2013.06.21
SUSSEX HOUSE PERRYMOUNT ROAD , HAYWARDS HEATH
RH16 1DN, WEST SUSSEX
SERGIO BALBINOT (resigned)
Director, COMPANY DIRECTOR, 1992.06.29 - 1995.06.01
EUROP ASSISTANCE 1 PROMENADE DE LA BONNETTE , 92633 GENNEVILLIERS CEDEX
PARIS
FRANCE
DANIEL BOUDIN (resigned)
Director, 2005.06.09 - 2005.11.17
10 RUE DE L'AVENIR , ANTONY
F92160
PARIS/FRANCE
MICHAEL JOHN BROCKMAN (resigned)
Director, CONSULTING ACTUARY, 2001.03.27 - 2005.03.09
41 THE GREEN , EWELL
KT17 3JU, SURREY
JEAN LOUIS CHAUVIN (resigned)
Director, GENERALI FRANCE GROUP TECHNICA, 2003.09.11 - 2005.03.11
105 RUE DE PRONY , 75017 PARIS
FOREIGN
FRANCE
TREVOR MARTIN CHRISMAS (resigned)
Director, 2005.11.17 - 2013.10.02
SUSSEX HOUSE PERRYMOUNT ROAD , HAYWARDS HEATH
RH16 1DN, WEST SUSSEX
ODILE COLLIGNON (resigned)
Director, 2005.11.17 - 2012.05.10
68 RUE D'AUTEUIL , PARIS
FOREIGN, 75016
FRANCE
FRANCOIS PASCAL COMMUNE (resigned)
Director, FINANCE DIRECTOR, 1998.09.10 - 2005.11.17
6 RUE DU BOIS JOLY , 92000 NANTERRE
FRANCE
STEPHEN MARK COOMBES (resigned)
Director, 2005.06.15 - 2005.11.30
7 BROKES ROAD , REIGATE
RH2 9LJ, SURREY
ALAN MICHAEL COUSINS (resigned)
Director, GENERAL MANAGER, 1995.07.01 - 2004.12.22
29 ASHER REEDS LANGTON GREEN , TUNBRIDGE WELLS
TN3 0AL, KENT
DAVID NEIL CRAPNELL (resigned)
Director, CERTIFIED ACCOUNTANT, 2005.03.11 - 2010.05.14
SUSSEX HOUSE PERRYMOUNT ROAD , HAYWARDS HEATH
RH16 1DN, WEST SUSSEX
GIORGIO DABONI (resigned)
Director, 2005.11.17 - 2010.02.28
SUSSEX HOUSE PERRYMOUNT ROAD , HAYWARDS HEATH
RH16 1DN, WEST SUSSEX
ANTHONY EDWARD DUNLOP (resigned)
Director, COMPANY DIRECTOR, 1992.06.29 - 1996.08.31
MEDLANDS BLACK HILL , HAYWARDS HEATH
RH16 2HE, WEST SUSSEX
PAUL ESCOTT (resigned)
Director, COMPANY DIRECTOR, 2013.10.02 - 2014.05.12
CUTLERS EXCHANGE 123 HOUNDSDITCH , LONDON
EC3A 7BU
ENGLAND
COLIN ROBERT EVANS (resigned)
Director, COMPANY DIRECTOR, 2013.10.02 - 2015.04.29
CUTLERS EXCHANGE 123 HOUNDSDITCH , LONDON
EC3A 7BU
ENGLAND
PAUL JOHN EVERETT (resigned)
Director, 2005.11.17 - 2011.03.18
SUSSEX HOUSE PERRYMOUNT ROAD , HAYWARDS HEATH
RH16 1DN, WEST SUSSEX
SCOTT FORDHAM (resigned)
Director, CHARTERED ACCOUNTANT, 2013.10.02 - 2014.12.31
CUTLERS EXCHANGE 123 HOUNDSDITCH , LONDON
EC3A 7BU
ENGLAND
YVES GALLAND (resigned)
Director, 2000.05.23 - 2003.03.18
6 RUE DES HAUDRIETTES , PARIS
75003
FRANCE
PAOLO IONA (resigned)
Director, COMPANY DIRECTOR, 1992.06.29 - 1994.09.06
15 SALITA MADONNA DI GRETTA , 34136 TRIESTE
ITALY
STEPHAN MANFRED PASCAL KONIG (resigned)
Director, FINANCE DIRECTOR, 2004.03.22 - 2005.06.08
7 WILDERNESS ROAD , HURSTPIERPOINT
BN6 9XD, WEST SUSSEX
JEAN LAURENT KRAMARZ (resigned)
Director, 2005.07.01 - 2006.11.08
7 RUE BOURSALT , PARIS
FOREIGN, 75017
FRANCE
PATRICK HENRI RENE LEROY (resigned)
Director, INTERNATIONAL DIRECTOR, 1995.06.19 - 1998.05.11
16 ALLEE DES MARRONNIERS 95390 SAINT-PRIX , FRANCE
FOREIGN

Companies near to COLLINSON INSURANCE SERVICES ltd.

Information about the Private Limited Company COLLINSON INSURANCE SERVICES LIMITED 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: 2016.06.03. Reload the data