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CASS-STEPHENS INSURANCES LIMITED

Learn more about CASS-STEPHENS INSURANCES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 SPA RD, GLOUCESTER, GL1 1UY

CASS-STEPHENS INSURANCES LIMITED on the map

Company type: Private Limited Company
Company number: 00901325
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.20
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.09.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.12
Form type: LATEST SOC
Document description: 12/09/15 STATEMENT OF CAPITAL;GBP 150000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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SECRETARY APPOINTED JAMES CASS
Form type: AP03
Date: 2013.09.18
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APPOINTMENT TERMINATED, DIRECTOR HILARY CASS
Form type: TM01
Date: 2013.09.17
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APPOINTMENT TERMINATED, SECRETARY HILARY CASS
Form type: TM02
Date: 2013.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CASS / 20/08/2013
Form type: CH01
Date: 2013.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CASS / 20/08/2013
Form type: CH01
Date: 2013.09.10
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10/06/13 STATEMENT OF CAPITAL GBP 350000
Form type: SH01
Date: 2013.06.19
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10/06/13 STATEMENT OF CAPITAL GBP 150001
Form type: SH01
Date: 2013.06.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.20
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SECRETARY'S CHANGE OF PARTICULARS / HILARY RAINE CASS / 31/08/2011
Form type: CH03
Date: 2011.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY RAINE CASS / 31/08/2011
Form type: CH01
Date: 2011.09.13
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.26
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DIRECTOR APPOINTED PAUL BALDWIN
Form type: AP01
Date: 2011.05.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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APPOINTMENT TERMINATED, DIRECTOR TERENCE ANDREWS
Form type: TM01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CASS / 05/01/2010
Form type: CH01
Date: 2010.01.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
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27/03/09 STATEMENT OF CAPITAL GBP 75000
Form type: SH01
Date: 2009.10.05
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RES 04 INCREASING CAP £250,000, RES 01 AMEND MEM
Form type: MISC
Date: 2009.10.05
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
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AMENDING 88(2)
Form type: 88(2)
Date: 2009.07.06
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.07.06
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
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AD 31/03/08, GBP SI [email protected]=25000, GBP IC 50000/75000
Form type: 88(2)
Date: 2008.07.31
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GBP NC 50000/100000, 31/03/2008
Form type: RES04
Date: 2008.07.31
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GBP NC 100000/150000, 31/03/08
Form type: 123
Date: 2008.07.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.09
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NC INC ALREADY ADJUSTED, 07/02/07
Form type: 123
Date: 2007.02.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.20
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AD 07/02/07---------, £ SI [email protected]=48991, £ IC 1009/50000
Form type: 88(2)R
Date: 2007.02.20
Order cannot be placed (digitalisation not planned)
£ NC 10000/50000, 07/02/
Form type: RES04
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.26
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.25
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.03
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.03
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.12
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17

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Company directors and board members:

JAMES CASS (current)
Secretary, 2013.06.10
21 SPA RD GLOUCESTER ,
GL1 1UY
PAUL BALDWIN (current)
Director, 2011.04.13
21 SPA RD GLOUCESTER ,
GL1 1UY
JAMES CASS (current)
Director, INSURANCE BROKER, 2003.10.01
21 SPA RD GLOUCESTER ,
GL1 1UY
MATTHEW CASS (current)
Director, INSURANCE BROKER, 2003.10.01
21 SPA RD GLOUCESTER ,
GL1 1UY
HILARY RAINE CASS (resigned)
Secretary, 1991.08.10 - 2013.06.10
LINDEN LODGE STATION ROAD CHURCHDOWN , GLOUCESTER
GL3 2JR, GLOUCESTERSHIRE
ENGLAND
TERENCE MICHAEL ANDREWS (resigned)
Director, 1991.08.10 - 2009.09.04
42 BITTERN AVENUE ABBEYDALE , GLOUCESTER
GL4 4WB, GLOUCESTERSHIRE
HILARY RAINE CASS (resigned)
Director, 1991.08.10 - 2013.06.10
LINDEN LODGE STATION ROAD CHURCHDOWN , GLOUCESTER
GL3 2JR, GLOUCESTERSHIRE
ENGLAND
MICHAEL JAMES CASS (resigned)
Director, INSURANCE BROKER, 1991.08.10 - 2007.04.23
311 STROUD ROAD , GLOUCESTER
GL1 5LF, GLOUCESTERSHIRE

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Information about the Private Limited Company CASS-STEPHENS INSURANCES 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: 2016.06.14. Reload the data