| Name: |
CHARLES INSURANCE CONSULTANTS LTD
CHARLES INSURANCE CONSULTANTS LIMITED |
| Address: | 29 HICKMAN ROAD, PENARTH, SOUTH GLAMORGAN, CF64 2AL |
| Incorporation Date: | 2003-04-08 |
| 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) |
| 2021-04-08 | DIRECTOR APPOINTED MR GOLAN LAMBRANZI | AP01 |
| 2021-02-27 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2021-09-28 | PREVEXT FROM 31/12/2020 TO 30/06/2021 | AA01 |
| 2021-05-21 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2021-03-30 | 28/03/21 STATEMENT OF CAPITAL GBP 2 | SH01 |
| 2021-10-26 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 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 |
| 2014-04-14 | 08/04/14 FULL LIST | AR01 |
| 2014-07-07 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 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 |
| 2010-05-06 | 08/04/10 FULL LIST | AR01 |
| 2010-07-15 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 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 |
| 2006-08-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-05-16 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-02-08 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 14/12/03 | 225 |
| 2005-02-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/12/03 | AA |
| 2005-04-02 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-08-15 | ACC. REF. DATE EXTENDED FROM 14/12/04 TO 31/12/04 | 225 |
| 2005-04-19 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 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 |
Last update: 2023-01-15 14:35:04