CAPITAL BANK INSURANCE SERVICES LIMITED
Company is dissolved
General Information
NAME
CAPITAL BANK INSURANCE SERVICES LIMITED
COMPANY NUMBER
02014522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/04/1986
(38 years and 7 months old)
WEBSITE
BANKOFSCOTLAND.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/02/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
01/02/1988
01/09/1997
NWS INSURANCE SERVICES LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 30/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 04/04/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Credit Risk Overview
Want to learn more about CAPITAL BANK INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITAL BANK INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL BANK INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/1993 - 03/08/2000 (7 years and 6 months) Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/02/1993 - 01/03/1993 (1 months) Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Feb 1951 |
Resigned | Director |
Current: 3 Past: 39 |
View Report |
|
Born in Oct 1939 |
Resigned | Director |
Current: 0 Past: 91 |
View Report |
|
01/02/1993 - 07/03/1994 (1 years and 1 months) Born in Sep 1932 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 30/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 04/04/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 12/03/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 21/02/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 31/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 26/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 24/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 12/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 08/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 28/12/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 14/12/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 06/10/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 18/09/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 15/09/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 19/07/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 22/05/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 31/07/2017 | Change in Reg. Office |
| 07/02/2017 | New Confirmation Statement filed |
| 18/01/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 25/01/2016 | Anthony Kevin Condon (920421772) has left the board |
| 25/01/2016 | New Board Member Anthony Kevin Kevin Condon (915701695) Appointed |
| 18/01/2016 | HBOS DIRECTORS LIMITED (907351089) has left the board |
| 18/01/2016 | New Board Member Anthony Kevin Condon (920421772) Appointed |
| 18/01/2016 | New Accounts filed |
| 07/02/2015 | New Confirmation Statement filed |
| 25/06/2014 | New Accounts filed |
| 08/02/2014 | New Confirmation Statement filed |
| 21/01/2014 | James Carson (913512744) has left the board |
| 21/01/2014 | New Board Member Richard Horner (918434809) Appointed |
| 29/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 19/02/2013 | New Confirmation Statement filed |
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