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Chiltern Insurance Consultants Limited

Documents

Total Documents148
Total Pages1,052

Filing History

24 August 2020Confirmation statement made on 7 August 2020 with updates
31 July 2020Director's details changed for Mr Stephen John Madeley on 3 April 2020
2 June 2020Director's details changed for Mr Stephen John Madeley on 1 May 2020
16 April 2020Total exemption full accounts made up to 31 December 2019
31 March 2020Appointment of Mr Stephen John Madeley as a director on 30 March 2020
13 March 2020Termination of appointment of Stephen John Madeley as a director on 13 March 2020
23 August 2019Confirmation statement made on 7 August 2019 with updates
30 July 2019Director's details changed for Graeme Martin Owen on 30 July 2019
30 July 2019Director's details changed for Frederick John Owen on 30 July 2019
30 July 2019Director's details changed for Mr Stephen John Madeley on 30 July 2019
14 March 2019Total exemption full accounts made up to 31 December 2018
27 November 2018Director's details changed for Stephen John Madeley on 27 November 2018
20 August 2018Confirmation statement made on 7 August 2018 with updates
16 April 2018Total exemption full accounts made up to 31 December 2017
31 August 2017Total exemption full accounts made up to 31 December 2016
31 August 2017Total exemption full accounts made up to 31 December 2016
22 August 2017Confirmation statement made on 7 August 2017 with updates
22 August 2017Confirmation statement made on 7 August 2017 with updates
30 August 2016Confirmation statement made on 7 August 2016 with updates
30 August 2016Confirmation statement made on 7 August 2016 with updates
13 May 2016Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
13 May 2016Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
5 May 2016Total exemption full accounts made up to 31 December 2015
5 May 2016Total exemption full accounts made up to 31 December 2015
14 September 2015Director's details changed for Graeme Martin Owen on 11 September 2015
14 September 2015Director's details changed for Graeme Martin Owen on 11 September 2015
14 September 2015Director's details changed for Stephen John Madeley on 11 September 2015
14 September 2015Director's details changed for Stephen John Madeley on 11 September 2015
11 September 2015Director's details changed for Frederick John Owen on 11 September 2015
11 September 2015Director's details changed for Frederick John Owen on 11 September 2015
26 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 11,000
26 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 11,000
26 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 11,000
17 May 2015Total exemption full accounts made up to 31 December 2014
17 May 2015Total exemption full accounts made up to 31 December 2014
4 September 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 11,000
4 September 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 11,000
4 September 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 11,000
30 April 2014Total exemption full accounts made up to 31 December 2013
30 April 2014Total exemption full accounts made up to 31 December 2013
19 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 11,000
19 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 11,000
19 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 11,000
20 May 2013Total exemption full accounts made up to 31 December 2012
20 May 2013Total exemption full accounts made up to 31 December 2012
24 August 2012Annual return made up to 7 August 2012 with a full list of shareholders
24 August 2012Annual return made up to 7 August 2012 with a full list of shareholders
24 August 2012Annual return made up to 7 August 2012 with a full list of shareholders
16 April 2012Total exemption full accounts made up to 31 December 2011
16 April 2012Total exemption full accounts made up to 31 December 2011
24 August 2011Annual return made up to 7 August 2011 with a full list of shareholders
24 August 2011Annual return made up to 7 August 2011 with a full list of shareholders
24 August 2011Annual return made up to 7 August 2011 with a full list of shareholders
6 April 2011Total exemption full accounts made up to 31 December 2010
6 April 2011Total exemption full accounts made up to 31 December 2010
8 September 2010Annual return made up to 7 August 2010 with a full list of shareholders
8 September 2010Annual return made up to 7 August 2010 with a full list of shareholders
8 September 2010Annual return made up to 7 August 2010 with a full list of shareholders
14 June 2010Total exemption full accounts made up to 31 December 2009
14 June 2010Total exemption full accounts made up to 31 December 2009
2 September 2009Return made up to 07/08/09; full list of members
2 September 2009Return made up to 07/08/09; full list of members
23 July 2009Ad 17/06/09\gbp si 10000@1=10000\gbp ic 1000/11000\
23 July 2009Ad 17/06/09\gbp si 10000@1=10000\gbp ic 1000/11000\
9 April 2009Total exemption full accounts made up to 31 December 2008
9 April 2009Total exemption full accounts made up to 31 December 2008
5 September 2008Return made up to 07/08/08; full list of members
5 September 2008Return made up to 07/08/08; full list of members
30 April 2008Total exemption full accounts made up to 31 December 2007
30 April 2008Total exemption full accounts made up to 31 December 2007
26 September 2007Return made up to 07/08/07; full list of members
26 September 2007Return made up to 07/08/07; full list of members
25 April 2007Total exemption full accounts made up to 31 December 2006
25 April 2007Total exemption full accounts made up to 31 December 2006
31 August 2006Return made up to 07/08/06; full list of members
31 August 2006New director appointed
31 August 2006Return made up to 07/08/06; full list of members
31 August 2006New director appointed
31 July 2006Total exemption full accounts made up to 31 December 2005
31 July 2006Total exemption full accounts made up to 31 December 2005
18 October 2005Return made up to 07/08/05; full list of members
18 October 2005Return made up to 07/08/05; full list of members
7 October 2005Total exemption full accounts made up to 31 December 2004
7 October 2005Total exemption full accounts made up to 31 December 2004
19 August 2004Return made up to 07/08/04; full list of members
19 August 2004Return made up to 07/08/04; full list of members
10 May 2004Total exemption full accounts made up to 31 December 2003
10 May 2004Total exemption full accounts made up to 31 December 2003
16 August 2003Return made up to 07/08/03; full list of members
16 August 2003Return made up to 07/08/03; full list of members
27 June 2003Total exemption small company accounts made up to 31 December 2002
27 June 2003Total exemption small company accounts made up to 31 December 2002
6 August 2002Return made up to 07/08/02; full list of members
6 August 2002Return made up to 07/08/02; full list of members
19 July 2002Total exemption small company accounts made up to 31 December 2001
19 July 2002Total exemption small company accounts made up to 31 December 2001
30 August 2001Total exemption small company accounts made up to 31 December 2000
30 August 2001Total exemption small company accounts made up to 31 December 2000
16 August 2001Return made up to 07/08/01; full list of members
16 August 2001Return made up to 07/08/01; full list of members
12 April 2001S-div 12/01/01
12 April 2001S-div 12/01/01
12 October 2000Declaration of satisfaction of mortgage/charge
12 October 2000Declaration of satisfaction of mortgage/charge
16 August 2000Accounts for a small company made up to 31 December 1999
16 August 2000Accounts for a small company made up to 31 December 1999
14 August 2000Return made up to 07/08/00; full list of members
14 August 2000Return made up to 07/08/00; full list of members
14 January 2000Registered office changed on 14/01/00 from: 20B horseshoe park pangbourne reading berkshire RG8 7JW
14 January 2000Registered office changed on 14/01/00 from: 20B horseshoe park pangbourne reading berkshire RG8 7JW
17 August 1999Return made up to 07/08/99; no change of members
17 August 1999Return made up to 07/08/99; no change of members
13 March 1999Accounts for a small company made up to 31 December 1998
13 March 1999Accounts for a small company made up to 31 December 1998
26 August 1998Return made up to 07/08/98; full list of members
26 August 1998Return made up to 07/08/98; full list of members
11 August 1998Accounting reference date extended from 31/08/98 to 31/12/98
11 August 1998Accounting reference date extended from 31/08/98 to 31/12/98
26 June 1998Particulars of mortgage/charge
26 June 1998Particulars of mortgage/charge
16 June 1998Ad 01/06/98--------- £ si 760@1=760 £ ic 240/1000
16 June 1998Ad 01/06/98--------- £ si 760@1=760 £ ic 240/1000
16 June 1998£ nc 100/1000000 01/06/98
16 June 1998£ nc 100/1000000 01/06/98
16 June 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 June 1998Ad 01/06/98--------- £ si 239@1=239 £ ic 1/240
16 June 1998Ad 01/06/98--------- £ si 239@1=239 £ ic 1/240
16 June 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 May 1998New secretary appointed
27 May 1998New secretary appointed
27 May 1998Secretary resigned
27 May 1998Secretary resigned
15 May 1998New director appointed
15 May 1998New director appointed
11 April 1998Registered office changed on 11/04/98 from: 152 city road londonjb EC1V 2NX
11 April 1998Registered office changed on 11/04/98 from: 152 city road londonjb EC1V 2NX
12 March 1998New secretary appointed
12 March 1998New director appointed
12 March 1998New director appointed
12 March 1998New secretary appointed
17 November 1997Secretary resigned
17 November 1997Secretary resigned
17 November 1997Director resigned
17 November 1997Director resigned
11 November 1997Company name changed anglo-euro data LTD\certificate issued on 12/11/97
11 November 1997Company name changed anglo-euro data LTD\certificate issued on 12/11/97
7 August 1997Incorporation
7 August 1997Incorporation
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