CAPITAL BANK INSURANCE SERVICES LIMITED

Company number 02014522

Date	Type	Description	View / Download
17 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jan 2019	CH01	Director's details changed for Mr Richard Horner on 24 January 2019	(2 pages)
17 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
18 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 29 June 2018	(9 pages)
27 Jul 2017	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
27 Jul 2017	AD02	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
27 Jul 2017	AD01	Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF on 27 July 2017	(2 pages)
20 Jul 2017	600	Appointment of a voluntary liquidator	(2 pages)
20 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-30	(1 page)
20 Jul 2017	LIQ01	Declaration of solvency	(5 pages)
02 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
13 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
31 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
22 Mar 2016	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(1 page)
01 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2,500	(5 pages)
14 Jan 2016	TM01	Termination of appointment of Hbos Directors Limited as a director on 14 January 2016	(1 page)
14 Jan 2016	AP01	Appointment of Mr Anthony Kevin Condon as a director on 14 January 2016	(2 pages)
16 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
18 Feb 2015	CH01	Director's details changed for Mr Richard Horner on 13 February 2015	(2 pages)
13 Feb 2015	CH01	Director's details changed for Mr Richard Horner on 27 October 2014	(2 pages)
03 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 2,500	(5 pages)
20 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
04 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 2,500	(5 pages)
17 Jan 2014	TM01	Termination of appointment of James Carson as a director	(1 page)
17 Jan 2014	AP01	Appointment of Mr Richard Horner as a director	(2 pages)