| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES |
| 2023-07-05 |
delete source_ip 185.166.128.189 |
| 2023-07-05 |
insert source_ip 134.209.30.42 |
| 2023-04-07 |
delete company_previous_name CSW FINANCIAL SERVICES LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-16 |
delete email ca..@cswinsurance.co.uk |
| 2023-02-16 |
delete email er..@cswinsurance.co.uk |
| 2023-02-16 |
delete email ke..@cswinsurance.co.uk |
| 2023-02-16 |
insert email an..@cswinsurance.co.uk |
| 2023-02-16 |
insert email ar..@cswinsurance.co.uk |
| 2023-02-16 |
insert email sh..@cswinsurance.co.uk |
| 2023-02-16 |
insert email st..@cswinsurance.co.uk |
| 2023-02-16 |
insert person Ariadne Weir |
| 2023-02-16 |
update person_description Shirley Spain => Shirley Spain |
| 2023-02-16 |
update person_title Angela Gallimore: Trainee Insurance Account Handler => Commercial Account Handler |
| 2023-02-16 |
update person_title Stuart Hookway: Commercial Insurance Account Handler => Insurance Account Handler |
| 2022-11-13 |
delete email lo..@cswinsurance.co.uk |
| 2022-11-13 |
delete person Carol McShane |
| 2022-11-13 |
delete person Louise Gardham |
| 2022-11-13 |
insert person Stuart Hookway |
| 2022-11-13 |
update person_description Angela Gallimore => Angela Gallimore |
| 2022-11-13 |
update person_description Shirley Spain => Shirley Spain |
| 2022-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-06 |
delete person Erin Coltman |
| 2021-06-06 |
delete person Kelly Shaw |
| 2021-06-06 |
insert person Angela Gallimore |
| 2021-06-06 |
insert person Shirley Spain |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-30 |
delete contact_pages_linkeddomain ec.europa.eu |
| 2020-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-30 |
delete address PACIFIC HOUSE FLETCHER WAY PARKHOUSE CARLISLE ENGLAND CA3 0LJ |
| 2020-10-30 |
insert address UNIT 4 CLIFFORD COURT COOPER WAY CARLISLE CUMBRIA ENGLAND CA3 0JG |
| 2020-10-30 |
update reg_address_care_of MOYNANSMITH ACCOUNTANTS => null |
| 2020-10-30 |
update registered_address |
| 2020-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2020 FROM
C/O MOYNANSMITH ACCOUNTANTS
PACIFIC HOUSE FLETCHER WAY
PARKHOUSE
CARLISLE
CA3 0LJ
ENGLAND |
| 2020-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG SLOAN WILLIAMSON / 03/09/2020 |
| 2020-09-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WENDY ANN WILLIAMSON / 14/09/2020 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES |
| 2020-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG SLOAN WILLIAMSON / 03/09/2020 |
| 2020-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SCOTNIC HOLDINGS LIMITED / 03/09/2020 |
| 2020-05-02 |
delete email ka..@cswinsurance.co.uk |
| 2020-05-02 |
delete person Kayleigh Bell |
| 2020-05-02 |
insert email ke..@cswinsurance.co.uk |
| 2020-05-02 |
insert person Kelly Shaw |
| 2020-05-02 |
update person_description Carol McShane => Carol McShane |
| 2020-05-02 |
update person_description Erin Coltman => Erin Coltman |
| 2020-05-02 |
update person_description Kari Armstrong => Kari Armstrong |
| 2020-05-02 |
update person_description Nicola Williamson => Nicola Williamson |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 2019-02-18 |
delete address Sterling House, Rosehill, Carlisle, Cumbria, CA1 2SA |
| 2019-02-18 |
delete email de..@cswinsurance.co.uk |
| 2019-02-18 |
delete person Demi Muir |
| 2019-02-18 |
delete registration_number 6632144 |
| 2019-02-18 |
insert registration_number 305993 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-28 |
delete email en..@cswinsurance.co.uk |
| 2018-12-28 |
insert email fi..@cswinsurance.co.uk |
| 2018-12-28 |
insert email ka..@cswinsurance.co.uk |
| 2018-12-28 |
insert email lo..@cswinsurance.co.uk |
| 2018-12-28 |
insert person Fiona Boyle |
| 2018-12-28 |
insert person Kari Armstrong |
| 2018-12-28 |
insert person Louise Gardham |
| 2018-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 2018-08-27 |
delete general_emails in..@cswinsurance.co.uk |
| 2018-08-27 |
delete email in..@cswinsurance.co.uk |
| 2018-08-27 |
delete terms_pages_linkeddomain aboutcookies.org |
| 2018-08-27 |
insert address 50a Annan Road, Gretna, DG16 5DG |
| 2018-08-27 |
insert registration_number 04525781 |
| 2018-08-27 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2018-08-27 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-28 |
delete source_ip 109.228.0.115 |
| 2017-12-28 |
insert source_ip 185.166.128.189 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 2017-07-16 |
update person_description Craig Williamson => Craig Williamson |
| 2017-07-16 |
update person_description Nicola Williamson => Nicola Williamson |
| 2017-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WENDY ANN WILLIAMSON / 22/06/2017 |
| 2017-05-01 |
insert index_pages_linkeddomain google.co.uk |
| 2017-05-01 |
insert index_pages_linkeddomain t.co |
| 2017-02-14 |
delete index_pages_linkeddomain civicuk.com |
| 2017-02-14 |
delete source_ip 88.208.250.139 |
| 2017-02-14 |
insert source_ip 109.228.0.115 |
| 2016-12-19 |
delete address STERLING HOUSE 3 WAVELL DRIVE, ROSEHILL INDUSTRIAL ESTATE, CARLISLE CUMBRIA UNITED KINGDOM CA1 2SA |
| 2016-12-19 |
insert address PACIFIC HOUSE FLETCHER WAY PARKHOUSE CARLISLE ENGLAND CA3 0LJ |
| 2016-12-19 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-19 |
update reg_address_care_of null => MOYNANSMITH ACCOUNTANTS |
| 2016-12-19 |
update registered_address |
| 2016-11-16 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2016 FROM
STERLING HOUSE 3 WAVELL DRIVE, ROSEHILL INDUSTRIAL ESTATE,
CARLISLE
CUMBRIA
CA1 2SA
UNITED KINGDOM |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 2016-02-08 |
delete address STERLING HOUSE WAVELL DRIVE ROSEHILL CARLISLE CUMBRIA CA1 2SA |
| 2016-02-08 |
insert address STERLING HOUSE 3 WAVELL DRIVE, ROSEHILL INDUSTRIAL ESTATE, CARLISLE CUMBRIA UNITED KINGDOM CA1 2SA |
| 2016-02-08 |
update registered_address |
| 2016-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2016 FROM
STERLING HOUSE
WAVELL DRIVE ROSEHILL
CARLISLE
CUMBRIA
CA1 2SA |
| 2016-01-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-12 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2015-11-07 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-10-30 |
delete address 50a Annan Road, Gretna, DG16 5DG |
| 2015-10-30 |
insert email de..@cswinsurance.co.uk |
| 2015-10-30 |
insert person Demi Muir |
| 2015-10-09 |
update statutory_documents 04/09/15 FULL LIST |
| 2015-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JANE WILLIAMSON / 01/10/2014 |
| 2015-10-02 |
delete email mo..@cswinsurance.co.uk |
| 2015-10-02 |
delete person Moira Blaikie |
| 2015-10-02 |
delete phone 01461 339276 |
| 2015-10-02 |
insert address 50a Annan Road, Gretna, DG16 5DG |
| 2015-10-02 |
insert contact_pages_linkeddomain financial-ombudsman.org.uk |
| 2015-06-11 |
insert email ra..@cswinsurance.co.uk |
| 2015-06-11 |
insert person Rachelle Doyle |
| 2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-11-20 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-04 |
| 2014-11-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
| 2014-10-22 |
update statutory_documents 04/09/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-20 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-04 => 2013-09-04 |
| 2013-12-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
| 2013-11-26 |
update statutory_documents 04/09/13 FULL LIST |
| 2013-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JANE WILLIAMSON / 01/08/2013 |
| 2013-10-16 |
update website_status DNSError => OK |
| 2013-10-16 |
delete index_pages_linkeddomain eskdale.net |
| 2013-10-16 |
delete registration_number 4525781 |
| 2013-10-16 |
delete source_ip 109.108.149.103 |
| 2013-10-16 |
insert alias CSW Insurance Brokers Limited |
| 2013-10-16 |
insert index_pages_linkeddomain civicuk.com |
| 2013-10-16 |
insert index_pages_linkeddomain facebook.com |
| 2013-10-16 |
insert index_pages_linkeddomain twitter.com |
| 2013-10-16 |
insert registration_number 6632144 |
| 2013-10-16 |
insert source_ip 88.208.250.139 |
| 2013-10-16 |
update robots_txt_status www.cswinsurance.co.uk: 404 => 200 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 6603 - Non-life insurance/reinsurance |
| 2013-06-22 |
insert sic_code 65120 - Non-life insurance |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-04 => 2012-09-04 |
| 2013-06-22 |
update returns_next_due_date 2012-10-02 => 2013-10-02 |
| 2013-06-04 |
update website_status OK => DNSError |
| 2013-05-17 |
delete source_ip 109.108.149.205 |
| 2013-05-17 |
insert source_ip 109.108.149.103 |
| 2013-01-07 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-17 |
update statutory_documents 04/09/12 FULL LIST |
| 2011-12-12 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLA JANE WILLIAMSON |
| 2011-12-09 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-12 |
update statutory_documents 04/09/11 FULL LIST |
| 2011-02-08 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-14 |
update statutory_documents 04/09/10 FULL LIST |
| 2010-04-13 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 2008-12-31 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 2008-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 2007-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-03 |
update statutory_documents RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 2006-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-10-24 |
update statutory_documents RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 2005-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-11-16 |
update statutory_documents RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 2004-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-02 |
update statutory_documents RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 2003-03-06 |
update statutory_documents COMPANY NAME CHANGED
CSW FINANCIAL SERVICES LIMITED
CERTIFICATE ISSUED ON 06/03/03 |
| 2002-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/02 FROM:
CROWN HOUSE 64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3LX |
| 2002-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |