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C.J. Coleman & Company LTD

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Reports

Extended Company Report with Annual Accounts C.J. COLEMAN & COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 19, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01135419
Record last updated Tuesday, April 18, 2023 12:35:49 PM UTC
Official Address Portsoken House 155 Minories Tower
There are 54 companies registered at this street
Postal Code EC3N1BT
Sector Non-life insurance

Charts

Visits

C.J. COLEMAN & COMPANY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 1, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Nov 1, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To ApPoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To ApPoint And Remove Directors
Registry Jul 23, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry Jul 10, 2013 Appointment of a man as Insurance Broker and Director Appointment of a man as Insurance Broker and Director
Registry Apr 17, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 13, 2012 Annual return Annual return
Financials Jul 10, 2012 Annual accounts Annual accounts
Registry Jul 9, 2012 Resignation of one Director Resignation of one Director
Registry May 28, 2012 Resignation of one Director 1135... Resignation of one Director 1135...
Registry May 28, 2012 Resignation of one Director Resignation of one Director
Registry May 28, 2012 Resignation of one Director 1135... Resignation of one Director 1135...
Registry May 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2011 Annual return Annual return
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Jul 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2011 Resignation of one Director Resignation of one Director
Registry Mar 30, 2011 Resignation of one Director 1135... Resignation of one Director 1135...
Registry Nov 26, 2010 Annual return Annual return
Registry Oct 11, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Sep 7, 2010 Annual accounts Annual accounts
Registry Feb 11, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2010 Appointment of a man as Director 1135... Appointment of a man as Director 1135...
Registry Jan 13, 2010 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Nov 20, 2009 Annual return Annual return
Registry Nov 20, 2009 Change of particulars for director Change of particulars for director
Registry Nov 20, 2009 Change of particulars for director 1135... Change of particulars for director 1135...
Registry Nov 20, 2009 Change of particulars for director Change of particulars for director
Registry Nov 20, 2009 Change of particulars for director 1135... Change of particulars for director 1135...
Registry Nov 20, 2009 Change of particulars for director Change of particulars for director
Financials Oct 16, 2009 Annual accounts Annual accounts
Registry Nov 26, 2008 Annual return Annual return
Financials Oct 9, 2008 Annual accounts Annual accounts
Registry Apr 16, 2008 Resignation of a director Resignation of a director
Registry Nov 21, 2007 Annual return Annual return
Financials Oct 22, 2007 Annual accounts Annual accounts
Registry Nov 14, 2006 Annual return Annual return
Financials Oct 9, 2006 Annual accounts Annual accounts
Registry May 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 4, 2006 Appointment of a director Appointment of a director
Registry Feb 2, 2006 Resignation of a director Resignation of a director
Registry Jan 27, 2006 Appointment of a director Appointment of a director
Registry Jan 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 1, 2005 Annual accounts Annual accounts
Registry Nov 3, 2005 Annual return Annual return
Registry May 5, 2005 Resignation of a director Resignation of a director
Registry Dec 21, 2004 Resignation of a director 1135... Resignation of a director 1135...
Registry Nov 1, 2004 Annual return Annual return
Financials Oct 30, 2004 Annual accounts Annual accounts
Registry Jul 23, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 9, 2004 Notice of change of directors or secretaries or in their particulars 1135... Notice of change of directors or secretaries or in their particulars 1135...
Registry Apr 15, 2004 Resignation of a director Resignation of a director
Registry Apr 15, 2004 Appointment of a director Appointment of a director
Registry Jan 12, 2004 Resignation of a director Resignation of a director
Registry Dec 22, 2003 Annual return Annual return
Registry Oct 29, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 29, 2003 Shares agreement Shares agreement
Financials Oct 26, 2003 Annual accounts Annual accounts
Registry Oct 15, 2003 Appointment of a director Appointment of a director
Registry Aug 8, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 17, 2003 Appointment of a director Appointment of a director
Registry Nov 11, 2002 Annual return Annual return
Financials Oct 24, 2002 Annual accounts Annual accounts
Registry Oct 16, 2002 Appointment of a director Appointment of a director
Registry Oct 1, 2002 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 29, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 15, 2002 Elective resolution Elective resolution
Registry Jan 4, 2002 Appointment of a director Appointment of a director
Registry Jan 4, 2002 Resignation of a director Resignation of a director
Registry Nov 14, 2001 Annual return Annual return
Financials Oct 18, 2001 Annual accounts Annual accounts
Registry Nov 29, 2000 Resignation of a director Resignation of a director
Registry Nov 29, 2000 Resignation of a director 1135... Resignation of a director 1135...
Registry Nov 29, 2000 Annual return Annual return
Registry Nov 29, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 29, 2000 Resignation of a director Resignation of a director
Registry Nov 29, 2000 Director's particulars changed Director's particulars changed
Registry Aug 17, 2000 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Financials Aug 7, 2000 Annual accounts Annual accounts
Registry Jun 21, 2000 Appointment of a director Appointment of a director
Registry Feb 3, 2000 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 13, 1999 Auth. to purchase shares out of capital Auth. to purchase shares out of capital
Registry Nov 29, 1999 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Nov 29, 1999 Declaration in relation to the redemption or purchase of shares out of capital 1135... Declaration in relation to the redemption or purchase of shares out of capital 1135...
Registry Nov 5, 1999 Annual return Annual return
Registry Oct 22, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 15, 1999 Annual accounts Annual accounts
Registry Oct 27, 1998 Annual return Annual return
Financials Sep 24, 1998 Annual accounts Annual accounts
Registry Oct 28, 1997 Annual return Annual return
Financials Oct 26, 1997 Annual accounts Annual accounts
Registry Nov 11, 1996 Annual return Annual return
Financials Nov 5, 1996 Annual accounts Annual accounts
Registry Jun 17, 1996 Ad --------- Ad ---------
Registry Jun 16, 1996 Notice of increase in nominal capital Notice of increase in nominal capital

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