CASE INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

07456845

Incorporation date

01/12/2010

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2010)

03/01/2023

Final Gazette dissolved via voluntary strike-off

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27/09/2022

First Gazette notice for voluntary strike-off

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16/09/2022

Application to strike the company off the register

View PDF (3 pages)

13/01/2022

Appointment of Mr Carl Lloyd Mcmillan as a director on 2022-01-13

View PDF (2 pages)

13/01/2022

Appointment of Gavin Matthew Perkins as a director on 2022-01-13

View PDF (2 pages)

13/01/2022

Appointment of Mr Steven Redgwell as a director on 2022-01-13

View PDF (2 pages)

13/01/2022

Termination of appointment of Brendan James Mcmanus as a director on 2022-01-13

View PDF (1 pages)

13/01/2022

Termination of appointment of Ryan Christopher Brown as a director on 2022-01-13

View PDF (1 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (4 pages)

26/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (9 pages)

26/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (96 pages)

26/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

26/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

05/01/2021

Change of details for Aqmen Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/01/2021

Confirmation statement made on 2020-12-01 with updates

View PDF (4 pages)

31/12/2020

Change of details for Aqmen Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

13/11/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (9 pages)

13/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

22/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (88 pages)

22/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

16/12/2019

Confirmation statement made on 2019-12-01 with updates

View PDF (4 pages)

16/12/2019

Change of details for Aqmen Limited as a person with significant control on 2019-11-30

View PDF (2 pages)

16/08/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (9 pages)

16/08/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (59 pages)

16/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

16/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

11/06/2019

Satisfaction of charge 074568450001 in full

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11/06/2019

Satisfaction of charge 074568450002 in full

View PDF (1 pages)

03/01/2019

Termination of appointment of Nicholas John Rudnai as a director on 2019-01-03

View PDF (1 pages)

03/01/2019

Termination of appointment of Mark Ingram as a director on 2019-01-03

View PDF (1 pages)

07/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (4 pages)

29/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (9 pages)

29/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (57 pages)

29/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

29/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

15/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (59 pages)

15/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

03/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

11/06/2018

Registered office address changed from 5th Floor 68 Lombard Street London EC3V 9LJ United Kingdom to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 2018-06-11

View PDF (1 pages)

28/02/2018

Registration of charge 074568450002, created on 2018-02-26

View PDF (92 pages)

26/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

14/12/2017

Resolutions

View PDF (46 pages)

04/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (5 pages)

18/10/2017

Registration of charge 074568450001, created on 2017-10-13

View PDF (19 pages)

29/09/2017

Appointment of Mr Ryan Christopher Brown as a director on 2017-09-20

View PDF (2 pages)

29/09/2017

Appointment of Mr Brendan James Mcmanus as a director on 2017-09-20

View PDF (2 pages)

21/09/2017

Termination of appointment of Richard Robert Williams as a director on 2017-09-20

View PDF (1 pages)

21/09/2017

Termination of appointment of Peter Maurice Bennett as a director on 2017-09-20

View PDF (1 pages)

21/09/2017

Current accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (1 pages)

21/09/2017

Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DY to 5th Floor 68 Lombard Street London EC3V 9LJ on 2017-09-21

View PDF (1 pages)

14/07/2017

Termination of appointment of Philip Duncan John Kirkpatrick as a director on 2017-01-03

View PDF (1 pages)

17/01/2017

Appointment of Mr Mark Ingram as a director on 2017-01-03

View PDF (2 pages)

16/01/2017

Appointment of Mr Peter Maurice Bennett as a director on 2017-01-03

View PDF (2 pages)

12/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

02/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

02/08/2016

Termination of appointment of Christopher Felix Boyce Mays as a director on 2016-08-01

View PDF (1 pages)

07/03/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

05/01/2016

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (7 pages)

05/01/2016

Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DH to Manor House 1 the Crescent Leatherhead Surrey KT22 8DY on 2016-01-05

View PDF (1 pages)

04/01/2016

Director's details changed for Nicholas John Rudnai on 2015-12-01

View PDF (2 pages)

17/12/2015

Appointment of Mr Philip Duncan John Kirkpatrick as a director on 2015-08-19

View PDF (2 pages)

04/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

04/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (6 pages)

25/11/2014

Registered office address changed from Ryebrook Studios Woodcote Side Epsom Surrey KT18 7HD to Manor House 1 the Crescent Leatherhead Surrey KT22 8DH on 2014-11-25

View PDF (1 pages)

19/11/2014

Termination of appointment of Stephen Thomas Lloyd as a director on 2014-08-20

View PDF (1 pages)

27/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

18/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (7 pages)

18/12/2013

Director's details changed for Mr Richard Robert Williams on 2013-12-01

View PDF (2 pages)

07/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (7 pages)

04/12/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

13/06/2012

Previous accounting period extended from 2011-12-31 to 2012-05-31

View PDF (3 pages)

08/06/2012

Appointment of Richard Robert Williams as a director

View PDF (3 pages)

08/06/2012

Statement of capital following an allotment of shares on 2012-02-22

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08/06/2012

Appointment of Mr Stephen Thomas Lloyd as a director

View PDF (3 pages)

13/01/2012

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (4 pages)

10/05/2011

Director's details changed for Nicholas John Ruonai on 2011-04-21

View PDF (3 pages)

08/12/2010

Appointment of Nicholas John Ruonai as a director

View PDF (2 pages)

08/12/2010

Appointment of Christopher Felix Boyce Mays as a director

View PDF (2 pages)

08/12/2010

Termination of appointment of Andrew Davis as a director

View PDF (1 pages)

01/12/2010

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davis, Andrew Simon	Director	01/12/2010 - 01/12/2010	3387
Mcmanus, Brendan James	Director	20/09/2017 - 13/01/2022	125
Perkins, Gavin Matthew	Director	13/01/2022 - Present	30
Redgwell, Steven	Director	13/01/2022 - Present	41
Bennett, Peter Maurice	Director	03/01/2017 - 20/09/2017	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CASE INSURANCE SERVICES LIMITED

CASE INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 01/12/2010 with the registered office located at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASE INSURANCE SERVICES LIMITED?

CASE INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 01/12/2010 and dissolved on 03/01/2023.

Where is CASE INSURANCE SERVICES LIMITED located?

CASE INSURANCE SERVICES LIMITED is registered at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW.

What does CASE INSURANCE SERVICES LIMITED do?

CASE INSURANCE SERVICES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for CASE INSURANCE SERVICES LIMITED?

The latest filing was on 03/01/2023: Final Gazette dissolved via voluntary strike-off.