Commercial And General Insurance Services Limited. Head office in London. Check Director.

Commercial And General Insurance Services Limited, London

About
Name: Commercial And General Insurance Services Limited
Number: 05078303
Incorporation date: 2004-03-19
End of financial year: 31 March


Address:	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
SIC code:	65120 - Non-life insurance 65202 - Non-life reinsurance

Company staff

People with significant control

Alan & Thomas Holding Company Limited

10 November 2017

Address	2nd Floor 50 Fenchurch Street, London, Hampshire, EC3M 3JY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Andrew A.

6 April 2016 - 10 November 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Commercial and General Insurance Services Limited was dissolved on 2021-11-02. Commercial And General Insurance Services was a private limited company that was located at 7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, ENGLAND. This company (incorporated on 2004-03-19) was run by 2 directors and 1 secretary.
Director Stewart K. who was appointed on 10 November 2017.
Director Julian B. who was appointed on 10 November 2017.
Among the secretaries, we can name: Andrew H. appointed on 10 November 2017.

The company was classified as "non-life insurance" (65120), "non-life reinsurance" (65202). According to the official information, there was a name change on 2004-05-19 and their previous name was St James Parade (42). The most recent confirmation statement was filed on 2021-03-19 and last time the statutory accounts were filed was on 31 March 2020. 2016-03-19 was the date of the most recent annual return.

Company filing

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Type		Free download
SH19	9377.94 GBP is the capital in company's statement on 2021/07/27 filed on: 27th, July 2021 \| capital	Free Download (5 pages)

Type		Free download
SH19	9377.94 GBP is the capital in company's statement on 2021/07/27 filed on: 27th, July 2021 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 16th, July 2021 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 16th, July 2021 \| capital	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 9th, April 2021 \| accounts	Free Download (37 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 9th, April 2021 \| accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/03/31 filed on: 6th, February 2020 \| accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 7th, January 2020 \| accounts	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 26th, September 2019 \| resolution	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 28th, January 2019 \| accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/03/31 filed on: 28th, January 2019 \| accounts	Free Download (37 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 17th, August 2017 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2016/03/31 filed on: 29th, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/03/19 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2015/03/31 filed on: 23rd, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/19 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2014/03/31 filed on: 9th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/19 with full list of members filed on: 20th, March 2014 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2013/03/31 filed on: 5th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/03/19 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 11th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/03/19 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 14th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/03/19 with full list of members filed on: 21st, March 2011 \| annual return	Free Download (6 pages)
SH19	9377.95 GBP is the capital in company's statement on 2010/07/30 filed on: 30th, July 2010 \| capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, July 2010 \| incorporation	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, July 2010 \| resolution	Free Download (1 page)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 7th, July 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/03/19 with full list of members filed on: 22nd, March 2010 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, February 2010 \| resolution	Free Download (1 page)
122	Gbp sr 60000@1 filed on: 24th, September 2009 \| capital	Free Download (1 page)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 7th, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/03/19 with shareholders record filed on: 19th, March 2009 \| annual return	Free Download (5 pages)
363a	Annual return up to 2008/11/03 with shareholders record filed on: 3rd, November 2008 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 28th, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/03/26 with shareholders record filed on: 26th, March 2008 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 13th, November 2007 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 13th, November 2007 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, November 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, November 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 5th, November 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 5th, November 2007 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, November 2007 \| incorporation	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, November 2007 \| incorporation	Free Download (7 pages)
363s	Annual return up to 2007/04/05 with shareholders record filed on: 5th, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/04/05 with shareholders record filed on: 5th, April 2007 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 11th, January 2007 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 11th, January 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 2006/08/21 with shareholders record filed on: 21st, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/08/21 with shareholders record filed on: 21st, August 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 1st, December 2005 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 1st, December 2005 \| accounts	Free Download (12 pages)
363s	Annual return up to 2005/06/13 with shareholders record filed on: 13th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/06/13 with shareholders record filed on: 13th, June 2005 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 19th, March 2004 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 19th, March 2004 \| incorporation	Free Download (14 pages)

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