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Columbus Travel Insurance Services LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts COLUMBUS TRAVEL INSURANCE SERVICES 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 Jan 31, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • 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 02642155
Record last updated Tuesday, February 20, 2024 9:21:19 AM UTC
Official Address 17 Devonshire Square Bishopsgate
There are 642 companies registered at this street
Postal Code EC2M4SQ
Sector Activities of insurance agents and brokers

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Directors

Document Type Publication date Download link
Registry Feb 14, 2024 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 31, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 17, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 23, 2022 Resignation of one Director (a man) 2642... Resignation of one Director (a man) 2642...
Registry Aug 16, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 16, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 16, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 16, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2018 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Registry Aug 20, 2018 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Apr 10, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 1, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 1, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Sep 9, 2013 Annual return Annual return
Registry May 23, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Jan 31, 2013 Annual accounts Annual accounts
Registry Nov 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2012 Resignation of one Director Resignation of one Director
Registry Sep 3, 2012 Annual return Annual return
Registry Aug 28, 2012 Change of particulars for director Change of particulars for director
Financials Feb 1, 2012 Annual accounts Annual accounts
Registry Dec 14, 2011 Change of particulars for director Change of particulars for director
Registry Sep 5, 2011 Annual return Annual return
Registry Aug 25, 2011 Change of particulars for director Change of particulars for director
Registry Aug 25, 2011 Change of particulars for director 2642... Change of particulars for director 2642...
Registry Aug 25, 2011 Change of particulars for secretary Change of particulars for secretary
Registry May 23, 2011 Resignation of one Director Resignation of one Director
Registry Apr 12, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 23, 2011 Notice of resolution removing auditors Notice of resolution removing auditors
Registry Mar 23, 2011 Miscellaneous document Miscellaneous document
Registry Mar 22, 2011 Return of allotment of shares Return of allotment of shares
Financials Jan 31, 2011 Annual accounts Annual accounts
Registry Jan 31, 2011 Resignation of one Director Resignation of one Director
Registry Oct 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 28, 2010 Resignation of one Director Resignation of one Director
Registry Sep 22, 2010 Annual return Annual return
Registry Sep 22, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 22, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2010 Appointment of a man as Director 2642... Appointment of a man as Director 2642...
Registry Mar 30, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 29, 2010 Return of allotment of shares Return of allotment of shares
Financials Jan 15, 2010 Annual accounts Annual accounts
Registry Sep 30, 2009 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 Sep 29, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 3, 2009 Annual return Annual return
Financials Jan 14, 2009 Annual accounts Annual accounts
Registry Sep 3, 2008 Annual return Annual return
Registry Apr 28, 2008 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 Apr 28, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Nov 29, 2007 Annual accounts Annual accounts
Registry Sep 3, 2007 Annual return Annual return
Registry Jan 17, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Dec 19, 2006 Annual accounts Annual accounts
Registry Sep 26, 2006 Annual return Annual return
Financials May 9, 2006 Annual accounts Annual accounts
Registry Feb 16, 2006 Resignation of a director Resignation of a director
Registry Sep 16, 2005 Annual return Annual return
Registry Jun 9, 2005 Appointment of a director Appointment of a director
Registry May 26, 2005 Resignation of a director Resignation of a director
Registry Feb 3, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 13, 2004 Annual accounts Annual accounts
Registry Sep 16, 2004 Annual return Annual return
Registry Jul 13, 2004 Appointment of a director Appointment of a director
Registry Jul 2, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 18, 2003 Annual accounts Annual accounts
Registry Sep 10, 2003 Annual return Annual return
Registry Aug 13, 2003 Resignation of a director Resignation of a director
Financials Dec 7, 2002 Annual accounts Annual accounts
Registry Sep 8, 2002 Annual return Annual return
Registry Jun 17, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 4, 2001 Annual accounts Annual accounts
Registry Sep 5, 2001 Annual return Annual return
Financials Jan 23, 2001 Annual accounts Annual accounts
Registry Sep 8, 2000 Annual return Annual return
Registry Jun 27, 2000 Resignation of a director Resignation of a director
Registry Apr 18, 2000 Written elective resolution Written elective resolution
Registry Nov 17, 1999 Appointment of a director Appointment of a director
Financials Oct 14, 1999 Annual accounts Annual accounts
Registry Sep 10, 1999 Annual return Annual return
Registry Jul 23, 1999 Resignation of a director Resignation of a director
Financials Oct 14, 1998 Annual accounts Annual accounts
Registry Sep 18, 1998 Appointment of a director Appointment of a director
Registry Aug 26, 1998 Annual return Annual return
Registry Jun 26, 1998 Appointment of a director Appointment of a director
Registry Jun 19, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 16, 1998 Change of accounting reference date Change of accounting reference date
Registry Oct 13, 1997 Resignation of a director Resignation of a director
Registry Sep 8, 1997 Annual return Annual return
Financials Jul 24, 1997 Annual accounts Annual accounts
Registry Oct 17, 1996 Resignation of a director Resignation of a director
Registry Sep 23, 1996 Annual return Annual return
Registry Jul 26, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 10, 1996 Director resigned, new director appointed 2642... Director resigned, new director appointed 2642...
Registry Mar 31, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 31, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures

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