Collinson Insurance Services Limited

Company Name	Collinson Insurance Services Limited
Company Status	Active
Company Number	00758979
Category	Private Limited Company
Incorporation Date	26 April 1963(61 years ago)
Previous Names	Europ Assistance Limited and Europ Assistance Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Gregory James Lawson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 October 2013(50 years, 5 months after company formation)
Appointment Duration	10 years, 7 months
Role	Insurance Manager
Country of Residence	England
Correspondence Address	3 More London Riverside 5th Floor London SE1 2AQ

Director Name	Mr Lawrence David Watts
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 November 2014(51 years, 7 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 More London Riverside 5th Floor London SE1 2AQ

Director Name	Mr Paul Escott
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(51 years, 8 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 More London Riverside 5th Floor London SE1 2AQ

Director Name	Mr Martin Richard Totty
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(55 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	3 More London Riverside 5th Floor London SE1 2AQ

Secretary Name	Collinson Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	14 February 2024(60 years, 10 months after company formation)
Appointment Duration	2 months, 1 week
Correspondence Address	3 More London Riverside 5th Floor London SE1 2AQ

Director Name	Dr Sergio Balbinot
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 June 1992(29 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	Europ Assistance 1 Promenade De La Bonnette 92633 Gennevilliers Cedex Paris France

Director Name	Mr Anthony Edward Dunlop
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(29 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Medlands Black Hill Haywards Heath West Sussex RH16 2HE

Secretary Name	Paul Andrew Filer
Nationality	British
Status	Resigned
Appointed	29 June 1992(29 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 April 1994)
Role	Company Director
Correspondence Address	53 Ainger Road Primrose Hill London NW3 3AH

Secretary Name	Andrew Mitford Sims
Nationality	British
Status	Resigned
Appointed	14 April 1994(30 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 November 1997)
Role	Company Director
Correspondence Address	Beech House Mill Hill Edenbridge Kent TN8 5DA

Director Name	Mr Alan Michael Cousins
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(32 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 22 December 2004)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	29 Asher Reeds Langton Green Tunbridge Wells Kent TN3 0AL

Secretary Name	Mr David Neil Crapnell
Nationality	British
Status	Resigned
Appointed	13 November 1997(34 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 26 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Oaklands Close Shalford Guildford Surrey GU4 8JL

Director Name	Francois Pascal Commune
Date of Birth	May 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	10 September 1998(35 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 November 2005)
Role	Finance Director
Correspondence Address	6 Rue Du Bois Joly 92000 Nanterre France

Director Name	Yves Galland
Date of Birth	March 1941 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	23 May 2000(37 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 18 March 2003)
Role	Company Director
Correspondence Address	6 Rue Des Haudriettes Paris 75003 France

Director Name	Mr Michael John Brockman
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(37 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 March 2005)
Role	Consulting Actuary
Country of Residence	United Kingdom
Correspondence Address	41 The Green Ewell Surrey KT17 3JU

Director Name	Jean Louis Chauvin
Date of Birth	November 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	11 September 2003(40 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 March 2005)
Role	Generali France Group Technica
Correspondence Address	105 Rue De Prony 75017 Paris Foreign

Director Name	Mr David Neil Crapnell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(41 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 May 2010)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Sussex House Perrymount Road Haywards Heath West Sussex RH16 1DN

Director Name	Daniel Boudin
Date of Birth	October 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	09 June 2005(42 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 17 November 2005)
Role	Company Director
Country of Residence	France
Correspondence Address	10 Rue De L'Avenir Antony F92160 Paris/France

Director Name	Mr Stephen Mark Coombes
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(42 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Brokes Road Reigate Surrey RH2 9LJ

Director Name	Giorgio Daboni
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 November 2005(42 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Sussex House Perrymount Road Haywards Heath West Sussex RH16 1DN

Director Name	Mr Paul John Everett
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(42 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sussex House Perrymount Road Haywards Heath West Sussex RH16 1DN

Director Name	Madame Odile Collignon
Date of Birth	June 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	17 November 2005(42 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 May 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	68 Rue D'Auteuil Paris 75016 Foreign

Director Name	Mr Trevor Martin Chrismas
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(42 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 02 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sussex House Perrymount Road Haywards Heath West Sussex RH16 1DN

Secretary Name	John Hugh Bradbury
Nationality	British
Status	Resigned
Appointed	26 February 2009(45 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 October 2013)
Role	Solicitor
Correspondence Address	Sussex House Perrymount Road Haywards Heath West Sussex RH16 1DN

Director Name	Mr Timothy Andrew Ablett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(46 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Sussex House Perrymount Road Haywards Heath West Sussex RH16 1DN

Director Name	Mr Paul Escott
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(50 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cutlers Exchange 123 Houndsditch London EC3A 7BU

Director Name	Mr Scott Fordham
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(50 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cutlers Exchange 123 Houndsditch London EC3A 7BU

Director Name	Mr Colin Robert Evans
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(50 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cutlers Exchange 123 Houndsditch London EC3A 7BU

Director Name	Mr Gareth Absalom
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(50 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 July 2016)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Cutlers Exchange 123 Houndsditch London EC3A 7BU

Director Name	Mr David Evans
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(50 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Vine House Park Lane Lindfield West Sussex RH16 2QS

Secretary Name	Mr David Robert Gooderson
Status	Resigned
Appointed	02 October 2013(50 years, 5 months after company formation)
Appointment Duration	7 months (resigned 30 April 2014)
Role	Company Director
Correspondence Address	Cutlers Exchange 123 Houndsditch London EC3A 7BU

Secretary Name	Mr Mark Richard Hampton
Status	Resigned
Appointed	01 May 2014(51 years after company formation)
Appointment Duration	5 years, 8 months (resigned 16 January 2020)
Role	Company Director
Correspondence Address	Cutlers Exchange 123 Houndsditch London EC3A 7BU

Director Name	Mr Richard Coleman
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2018(54 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cutlers Exchange 123 Houndsditch London EC3A 7BU

Director Name	Mr Richard Paul Clarke
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2018(55 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 September 2022)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Cutlers Exchange 123 Houndsditch London EC3A 7BU

Secretary Name	Susan Elizabeth Hayward
Status	Resigned
Appointed	16 January 2020(56 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2023)
Role	Company Director
Correspondence Address	3 More London Riverside 5th Floor London SE1 2AQ

Director Name	Ms Susan Elizabeth Hayward
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2022(58 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3 More London Riverside 5th Floor London SE1 2AQ

Contact

Website	ariaassistance.co.uk
Telephone	0800 0680060
Telephone region	Freephone

Location

Registered Address	3 More London Riverside 5th Floor London SE1 2AQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

10m at £1	Collinson Insurance Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£11,868,000
Net Worth	£7,307,000
Cash	£4,628,000
Current Liabilities	£16,226,000

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 April

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Charges

16 April 2013	Delivered on: 26 April 2013 Satisfied on: 31 October 2014 Persons entitled: Collinson Insurance Group Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
10 April 2013	Delivered on: 12 April 2013 Satisfied on: 11 December 2013 Persons entitled: Europ Assistance Clearing Centre Gie Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
26 February 1993	Delivered on: 9 March 1993 Satisfied on: 19 October 2011 Persons entitled: Bank of America National Trust & Savings Association Classification: Mem of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Â£60,000 and all sums standing to the credit of the company with the bank. Fully Satisfied
26 October 1990	Delivered on: 2 November 1990 Satisfied on: 21 December 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any moneys now or hereafter standing to the credit of the account at lloyds bank PLC designated "lloyds bank PLC re europ assistance limited". Fully Satisfied
25 September 1985	Delivered on: 7 October 1985 Satisfied on: 21 December 1992 Persons entitled: Lloyds Bank PLC Classification: Charge on deposit Secured details: All monies and liabilities now due or which may become due from credit card sentinel (UK) LTD to lloyds bank PLC not exceeding Â£100,000. Particulars: The sum of Â£100,000 standing in or to be credited to a designated account with lloyds bank PLC (see doc M76). Fully Satisfied

Filing History

23 February 2021	Confirmation statement made on 23 February 2021 with updates (5 pages)
3 August 2020	Statement of capital following an allotment of shares on 30 July 2020 GBP 37,050,000 (3 pages)
26 May 2020	Statement of capital following an allotment of shares on 30 April 2020 GBP 34,050,000 (3 pages)
12 May 2020	Director's details changed for Mr Lawrence David Watts on 17 December 2019 (2 pages)
14 April 2020	Termination of appointment of Simon Andrew Jones as a director on 1 April 2020 (1 page)
2 March 2020	Confirmation statement made on 23 February 2020 with updates (5 pages)
27 January 2020	Full accounts made up to 30 April 2019 (28 pages)
24 January 2020	Termination of appointment of Mark Richard Hampton as a secretary on 16 January 2020 (1 page)
24 January 2020	Appointment of Susan Elizabeth Hayward as a secretary on 16 January 2020 (2 pages)
20 December 2019	Change of details for Collinson Insurance Group Limited as a person with significant control on 20 December 2019 (2 pages)
18 December 2019	Termination of appointment of Richard Coleman as a director on 1 December 2019 (1 page)
30 August 2019	Appointment of Mr Martin Richard Totty as a director on 1 October 2018 (2 pages)
19 July 2019	Termination of appointment of Robert Charles Spindloe as a director on 5 July 2019 (1 page)
9 May 2019	Statement of capital following an allotment of shares on 29 April 2019 GBP 30,050,000 (3 pages)
27 February 2019	Confirmation statement made on 23 February 2019 with updates (5 pages)
12 February 2019	Full accounts made up to 30 April 2018 (32 pages)
18 October 2018	Statement of capital following an allotment of shares on 1 October 2018 GBP 15,050,000 (3 pages)
24 August 2018	Appointment of Mr Richard Paul Clarke as a director on 20 August 2018 (2 pages)
9 May 2018	Appointment of Mr Richard Coleman as a director on 10 April 2018 (2 pages)
1 March 2018	Confirmation statement made on 23 February 2018 with updates (4 pages)
2 February 2018	Full accounts made up to 30 April 2017 (28 pages)
17 January 2018	Statement of capital following an allotment of shares on 15 January 2018 GBP 10,050,000 (3 pages)
21 November 2017	Director's details changed for Mr David Evans on 16 November 2017 (2 pages)
21 November 2017	Director's details changed for Mr David Evans on 16 November 2017 (2 pages)
2 May 2017	Full accounts made up to 30 April 2016 (26 pages)
2 May 2017	Full accounts made up to 30 April 2016 (26 pages)
20 March 2017	Director's details changed for Mr Paul Escott on 23 June 2016 (2 pages)
20 March 2017	Director's details changed for Mr Paul Escott on 23 June 2016 (2 pages)
27 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
15 September 2016	Statement by Directors (1 page)
15 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 September 2016	Statement of capital on 15 September 2016 GBP 50,000 (3 pages)
15 September 2016	Solvency Statement dated 14/09/16 (2 pages)
15 September 2016	Statement of capital on 15 September 2016 GBP 50,000 (3 pages)
15 September 2016	Statement by Directors (1 page)
15 September 2016	Solvency Statement dated 14/09/16 (2 pages)
15 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 July 2016	Termination of appointment of Gareth Absalom as a director on 8 July 2016 (1 page)
22 July 2016	Termination of appointment of Gareth Absalom as a director on 8 July 2016 (1 page)
29 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 19,000,000 (10 pages)
29 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 19,000,000 (10 pages)
26 January 2016	Full accounts made up to 30 April 2015 (21 pages)
26 January 2016	Appointment of Mr Simon Andrew Jones as a director on 11 December 2015 (2 pages)
26 January 2016	Appointment of Mr Simon Andrew Jones as a director on 11 December 2015 (2 pages)
26 January 2016	Full accounts made up to 30 April 2015 (21 pages)
9 September 2015	Statement of capital following an allotment of shares on 3 September 2015 GBP 19,000,000 (3 pages)
9 September 2015	Statement of capital following an allotment of shares on 3 September 2015 GBP 19,000,000 (3 pages)
9 September 2015	Statement of capital following an allotment of shares on 3 September 2015 GBP 19,000,000 (3 pages)
29 April 2015	Termination of appointment of Colin Robert Evans as a director on 29 April 2015 (1 page)
29 April 2015	Termination of appointment of Colin Robert Evans as a director on 29 April 2015 (1 page)
23 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 10,000,000 (9 pages)
23 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 10,000,000 (9 pages)
13 February 2015	Full accounts made up to 30 April 2014 (21 pages)
13 February 2015	Full accounts made up to 30 April 2014 (21 pages)
21 January 2015	Appointment of Mr Paul Escott as a director on 1 January 2015 (2 pages)
21 January 2015	Appointment of Mr Paul Escott as a director on 1 January 2015 (2 pages)
21 January 2015	Appointment of Mr Paul Escott as a director on 1 January 2015 (2 pages)
6 January 2015	Termination of appointment of Scott Fordham as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Scott Fordham as a director on 31 December 2014 (1 page)
25 November 2014	Appointment of Mr Lawrence Watts as a director on 24 November 2014 (2 pages)
25 November 2014	Appointment of Mr Lawrence Watts as a director on 24 November 2014 (2 pages)
31 October 2014	Satisfaction of charge 007589790005 in full (4 pages)
31 October 2014	Satisfaction of charge 007589790005 in full (4 pages)
11 August 2014	Statement by directors (1 page)
11 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cap contribution of Â£11,800,000 be cancelled classed as distributable & credited to retained earnings 31/07/2014 (1 page)
11 August 2014	Statement of capital on 11 August 2014 GBP 10,000,000 (4 pages)
11 August 2014	Statement by directors (1 page)
11 August 2014	Solvency statement dated 31/07/14 (1 page)
11 August 2014	Solvency statement dated 31/07/14 (1 page)
11 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 August 2014	Statement of capital on 11 August 2014 GBP 10,000,000 (4 pages)
16 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders (8 pages)
16 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders (8 pages)
13 May 2014	Termination of appointment of Paul Escott as a director on 12 May 2014 (1 page)
13 May 2014	Termination of appointment of Paul Escott as a director on 12 May 2014 (1 page)
9 May 2014	Appointment of Mr Mark Richard Hampton as a secretary on 1 May 2014 (2 pages)
9 May 2014	Termination of appointment of David Robert Gooderson as a secretary on 30 April 2014 (1 page)
9 May 2014	Appointment of Mr Mark Richard Hampton as a secretary on 1 May 2014 (2 pages)
9 May 2014	Termination of appointment of David Robert Gooderson as a secretary on 30 April 2014 (1 page)
9 May 2014	Appointment of Mr Mark Richard Hampton as a secretary on 1 May 2014 (2 pages)
28 March 2014	Company name changed aria insurance services LIMITED\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-13 (2 pages)
28 March 2014	Company name changed aria insurance services LIMITED\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-13 (2 pages)
21 March 2014	Change of name notice (2 pages)
21 March 2014	Change of name with request to seek comments from relevant body (2 pages)
21 March 2014	Change of name notice (2 pages)
21 March 2014	Change of name with request to seek comments from relevant body (2 pages)
18 March 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
18 March 2014	Statement of company's objects (2 pages)
18 March 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
18 March 2014	Statement of company's objects (2 pages)
14 March 2014	Second filing of AR01 previously delivered to Companies House made up to 31 October 2013 ANNOTATION Second filed SH01 for 31/10/2013 (6 pages)
14 March 2014	Second filing of AR01 previously delivered to Companies House made up to 31 October 2013 ANNOTATION Second filed SH01 for 31/10/2013 (6 pages)
5 February 2014	Group of companies' accounts made up to 30 April 2013 (29 pages)
5 February 2014	Group of companies' accounts made up to 30 April 2013 (29 pages)
11 December 2013	Satisfaction of charge 007589790004 in full (1 page)
11 December 2013	Satisfaction of charge 007589790004 in full (1 page)
8 November 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 7,978,000 ANNOTATION A second filed SH01 was registered on 14TH March 2014 (4 pages)
8 November 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 7,978,000 ANNOTATION A second filed SH01 was registered on 14TH March 2014 (4 pages)
4 November 2013	Registered office address changed from Sussex House Perrymount Road Haywards Heath West Sussex RH16 1DN on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from Sussex House Perrymount Road Haywards Heath West Sussex RH16 1DN on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from Sussex House Perrymount Road Haywards Heath West Sussex RH16 1DN on 4 November 2013 (1 page)
24 October 2013	Appointment of Mr Robert Charles Spindloe as a director on 2 October 2013 (2 pages)
24 October 2013	Appointment of Mr Robert Charles Spindloe as a director on 2 October 2013 (2 pages)
24 October 2013	Appointment of Mr Robert Charles Spindloe as a director on 2 October 2013 (2 pages)
23 October 2013	Appointment of Mr Gregory James Lawson as a director on 2 October 2013 (2 pages)
23 October 2013	Appointment of Mr Gareth Absalom as a director on 2 October 2013 (2 pages)
23 October 2013	Appointment of Mr Gareth Absalom as a director on 2 October 2013 (2 pages)
23 October 2013	Appointment of Mr Gregory James Lawson as a director on 2 October 2013 (2 pages)
23 October 2013	Appointment of Mr Gregory James Lawson as a director on 2 October 2013 (2 pages)
23 October 2013	Appointment of Mr Gareth Absalom as a director on 2 October 2013 (2 pages)
18 October 2013	Termination of appointment of William Robert Cheney Van Klaveren as a director on 2 October 2013 (1 page)
18 October 2013	Appointment of Mr Scott Fordham as a director on 2 October 2013 (2 pages)
18 October 2013	Appointment of Mr David Evans as a director on 2 October 2013 (2 pages)
18 October 2013	Termination of appointment of John Hugh Bradbury as a secretary on 2 October 2013 (1 page)
18 October 2013	Appointment of Mr Scott Fordham as a director on 2 October 2013 (2 pages)
18 October 2013	Termination of appointment of John Hugh Bradbury as a secretary on 2 October 2013 (1 page)
18 October 2013	Appointment of Mr Paul Escott as a director on 2 October 2013 (2 pages)
18 October 2013	Appointment of Mr David Robert Gooderson as a secretary on 2 October 2013 (2 pages)
18 October 2013	Termination of appointment of Latif Noorali Sayani as a director on 2 October 2013 (1 page)
18 October 2013	Termination of appointment of Latif Noorali Sayani as a director on 2 October 2013 (1 page)
18 October 2013	Appointment of Mr Scott Fordham as a director on 2 October 2013 (2 pages)
18 October 2013	Termination of appointment of William Robert Cheney Van Klaveren as a director on 2 October 2013 (1 page)
18 October 2013	Appointment of Mr Colin Robert Evans as a director on 2 October 2013 (2 pages)
18 October 2013	Termination of appointment of Patrick Henri Rene Leroy as a director on 2 October 2013 (1 page)
18 October 2013	Termination of appointment of Trevor Martin Chrismas as a director on 2 October 2013 (1 page)
18 October 2013	Appointment of Mr Paul Escott as a director on 2 October 2013 (2 pages)
18 October 2013	Termination of appointment of Trevor Martin Chrismas as a director on 2 October 2013 (1 page)
18 October 2013	Termination of appointment of John Hugh Bradbury as a secretary on 2 October 2013 (1 page)
18 October 2013	Termination of appointment of Trevor Martin Chrismas as a director on 2 October 2013 (1 page)
18 October 2013	Appointment of Mr Colin Robert Evans as a director on 2 October 2013 (2 pages)
18 October 2013	Appointment of Mr Paul Escott as a director on 2 October 2013 (2 pages)
18 October 2013	Appointment of Mr David Robert Gooderson as a secretary on 2 October 2013 (2 pages)
18 October 2013	Appointment of Mr David Evans as a director on 2 October 2013 (2 pages)
18 October 2013	Appointment of Mr Colin Robert Evans as a director on 2 October 2013 (2 pages)
18 October 2013	Termination of appointment of Patrick Henri Rene Leroy as a director on 2 October 2013 (1 page)
18 October 2013	Appointment of Mr David Robert Gooderson as a secretary on 2 October 2013 (2 pages)
18 October 2013	Termination of appointment of William Robert Cheney Van Klaveren as a director on 2 October 2013 (1 page)
18 October 2013	Termination of appointment of Latif Noorali Sayani as a director on 2 October 2013 (1 page)
18 October 2013	Appointment of Mr David Evans as a director on 2 October 2013 (2 pages)
18 October 2013	Termination of appointment of Patrick Henri Rene Leroy as a director on 2 October 2013 (1 page)
2 August 2013	Previous accounting period extended from 31 December 2012 to 30 April 2013 (1 page)
2 August 2013	Previous accounting period extended from 31 December 2012 to 30 April 2013 (1 page)
21 June 2013	Termination of appointment of Timothy Andrew Ablett as a director on 21 June 2013 (1 page)
21 June 2013	Termination of appointment of Timothy Andrew Ablett as a director on 21 June 2013 (1 page)
3 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (7 pages)
3 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (7 pages)
26 April 2013	Registration of charge 007589790005 (41 pages)
26 April 2013	Registration of charge 007589790005 (41 pages)
12 April 2013	Registration of charge 007589790004 (25 pages)
12 April 2013	Registration of charge 007589790004 (25 pages)
29 November 2012	Auditor's resignation (2 pages)
29 November 2012	Auditor's resignation (2 pages)
22 November 2012	Section 519 (1 page)
22 November 2012	Section 519 (1 page)
2 July 2012	Change of name notice (2 pages)
2 July 2012	Change of name with request to seek comments from relevant body (2 pages)
2 July 2012	Company name changed europ assistance holdings LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-06-26 (2 pages)
2 July 2012	Change of name with request to seek comments from relevant body (2 pages)
2 July 2012	Company name changed europ assistance holdings LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-06-26 (2 pages)
2 July 2012	Change of name notice (2 pages)
17 May 2012	Termination of appointment of Martin Marie Charles Francois Vial as a director on 10 May 2012 (2 pages)
17 May 2012	Termination of appointment of Odile Collignon as a director on 10 May 2012 (2 pages)
17 May 2012	Termination of appointment of Martin Marie Charles Francois Vial as a director on 10 May 2012 (2 pages)
17 May 2012	Termination of appointment of Odile Collignon as a director on 10 May 2012 (2 pages)
15 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
15 May 2012	Termination of appointment of Martin Marie Charles Francois Vial as a director on 10 May 2012 (1 page)
15 May 2012	Termination of appointment of Odile Collignon as a director on 10 May 2012 (1 page)
15 May 2012	Termination of appointment of Odile Collignon as a director on 10 May 2012 (1 page)
15 May 2012	Termination of appointment of Martin Marie Charles Francois Vial as a director on 10 May 2012 (1 page)
15 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
12 April 2012	Full accounts made up to 31 December 2011 (27 pages)
12 April 2012	Full accounts made up to 31 December 2011 (27 pages)
4 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (8 pages)
4 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (8 pages)
4 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (8 pages)
24 February 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 50,000,000 (3 pages)
24 February 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 50,000,000 (3 pages)
24 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 April 2011	Termination of appointment of Paul Everett as a director (1 page)
8 April 2011	Termination of appointment of Paul Everett as a director (1 page)
7 April 2011	Full accounts made up to 31 December 2010 (40 pages)
7 April 2011	Full accounts made up to 31 December 2010 (40 pages)
29 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (10 pages)
29 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (10 pages)
29 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (10 pages)
12 January 2011	Statement of capital following an allotment of shares on 10 December 2010 GBP 35,000,000 (3 pages)
12 January 2011	Statement of capital following an allotment of shares on 10 December 2010 GBP 35,000,000 (3 pages)
16 August 2010	Appointment of Mr Latif Noorali Sayani as a director (2 pages)
16 August 2010	Appointment of Mr Latif Noorali Sayani as a director (2 pages)
21 May 2010	Termination of appointment of David Crapnell as a director (1 page)
21 May 2010	Termination of appointment of David Crapnell as a director (1 page)
10 March 2010	Full accounts made up to 31 December 2009 (25 pages)
10 March 2010	Full accounts made up to 31 December 2009 (25 pages)
8 March 2010	Director's details changed for Martin Marie Charles Francois Vial on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Martin Marie Charles Francois Vial on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (7 pages)
8 March 2010	Director's details changed for Madame Odile Collignon on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Patrick Henri Rene Leroy on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Patrick Henri Rene Leroy on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (7 pages)
8 March 2010	Director's details changed for Madame Odile Collignon on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Patrick Henri Rene Leroy on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (7 pages)
8 March 2010	Director's details changed for Martin Marie Charles Francois Vial on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Madame Odile Collignon on 8 March 2010 (2 pages)
2 March 2010	Appointment of Mr Timothy Andrew Ablett as a director (2 pages)
2 March 2010	Appointment of Mr Timothy Andrew Ablett as a director (2 pages)
1 March 2010	Termination of appointment of Giorgio Daboni as a director (1 page)
1 March 2010	Termination of appointment of Giorgio Daboni as a director (1 page)
29 December 2009	Termination of appointment of Peter Robinson as a director (1 page)
29 December 2009	Termination of appointment of Peter Robinson as a director (1 page)
9 December 2009	Director's details changed for David Neil Crapnell on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for William Robert Cheney Van Klaveren on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Paul John Everett on 9 December 2009 (2 pages)
9 December 2009	Secretary's details changed for John Hugh Bradbury on 9 December 2009 (1 page)
9 December 2009	Director's details changed for David Neil Crapnell on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Paul John Everett on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for William Robert Cheney Van Klaveren on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Giorgio Daboni on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Giorgio Daboni on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for David Neil Crapnell on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Peter Norman Osmond Robinson on 9 December 2009 (2 pages)
9 December 2009	Secretary's details changed for John Hugh Bradbury on 9 December 2009 (1 page)
9 December 2009	Director's details changed for Trevor Martin Chrismas on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Paul John Everett on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Giorgio Daboni on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for William Robert Cheney Van Klaveren on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Peter Norman Osmond Robinson on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Trevor Martin Chrismas on 9 December 2009 (2 pages)
9 December 2009	Secretary's details changed for John Hugh Bradbury on 9 December 2009 (1 page)
9 December 2009	Director's details changed for Trevor Martin Chrismas on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Peter Norman Osmond Robinson on 9 December 2009 (2 pages)
11 August 2009	Return made up to 07/08/09; full list of members (6 pages)
11 August 2009	Return made up to 07/08/09; full list of members (6 pages)
31 July 2009	Full accounts made up to 31 December 2008 (25 pages)
31 July 2009	Full accounts made up to 31 December 2008 (25 pages)
28 April 2009	Nc inc already adjusted 17/11/08 (1 page)
28 April 2009	Ad 17/11/08\gbp si 4400000@1=4400000\gbp ic 19600000/24000000\ (3 pages)
28 April 2009	Nc inc already adjusted 17/11/08 (1 page)
28 April 2009	Ad 17/11/08\gbp si 4400000@1=4400000\gbp ic 19600000/24000000\ (3 pages)
28 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
28 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
27 April 2009	Secretary appointed john hugh bradbury (2 pages)
27 April 2009	Appointment terminated secretary david crapnell (1 page)
27 April 2009	Secretary appointed john hugh bradbury (2 pages)
27 April 2009	Appointment terminated secretary david crapnell (1 page)
31 December 2008	Director appointed patrick henri rene leroy (2 pages)
31 December 2008	Director appointed patrick henri rene leroy (2 pages)
18 August 2008	Return made up to 07/08/08; no change of members 363(287) ‐ Registered office changed on 18/08/08 363(353) ‐ Location of register of members address changed (10 pages)
18 August 2008	Return made up to 07/08/08; no change of members 363(287) ‐ Registered office changed on 18/08/08 363(353) ‐ Location of register of members address changed (10 pages)
18 August 2008	Full accounts made up to 31 December 2007 (24 pages)
18 August 2008	Full accounts made up to 31 December 2007 (24 pages)
5 April 2008	Appointment terminated director charles walckenaer (1 page)
5 April 2008	Appointment terminated director charles walckenaer (1 page)
1 September 2007	Full accounts made up to 31 December 2006 (22 pages)
1 September 2007	Full accounts made up to 31 December 2006 (22 pages)
6 August 2007	Return made up to 29/06/07; no change of members (10 pages)
6 August 2007	Return made up to 29/06/07; no change of members (10 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
31 August 2006	Full accounts made up to 31 December 2005 (23 pages)
31 August 2006	Full accounts made up to 31 December 2005 (23 pages)
2 August 2006	Return made up to 29/06/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 August 2006	Ad 31/01/06--------- Â£ si 3000000@1 (2 pages)
2 August 2006	Return made up to 29/06/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 August 2006	Ad 01/06/06--------- Â£ si 1000000@1 (2 pages)
2 August 2006	Ad 01/06/06--------- Â£ si 1000000@1 (2 pages)
2 August 2006	Ad 31/01/06--------- Â£ si 3000000@1 (2 pages)
22 May 2006	New director appointed (3 pages)
22 May 2006	New director appointed (3 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
21 February 2006	New director appointed (2 pages)
21 February 2006	Nc inc already adjusted 23/12/05 (1 page)
21 February 2006	New director appointed (2 pages)
21 February 2006	Nc inc already adjusted 23/12/05 (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
24 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
29 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 December 2005	Ad 18/11/05--------- Â£ si 4000000@1=4000000 Â£ ic 1600000/5600000 (2 pages)
29 December 2005	Ad 18/11/05--------- Â£ si 4000000@1=4000000 Â£ ic 1600000/5600000 (2 pages)
29 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 December 2005	Nc inc already adjusted 18/11/05 (1 page)
29 December 2005	Nc inc already adjusted 18/11/05 (1 page)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
3 August 2005	Return made up to 29/06/05; full list of members (9 pages)
3 August 2005	Group of companies' accounts made up to 31 December 2004 (42 pages)
3 August 2005	Group of companies' accounts made up to 31 December 2004 (42 pages)
3 August 2005	Return made up to 29/06/05; full list of members (9 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
1 July 2005	New director appointed (2 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	New director appointed (2 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
24 February 2005	Director's particulars changed (1 page)
24 February 2005	Director's particulars changed (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
30 July 2004	Return made up to 29/06/04; full list of members (9 pages)
30 July 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
30 July 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
30 July 2004	Return made up to 29/06/04; full list of members (9 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
1 August 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 August 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 August 2003	Full accounts made up to 31 December 2002 (31 pages)
1 August 2003	Nc inc already adjusted 05/06/03 (1 page)
1 August 2003	Full accounts made up to 31 December 2002 (31 pages)
1 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 August 2003	Ad 05/06/03--------- Â£ si 1000000@1=1000000 Â£ ic 600000/1600000 (2 pages)
1 August 2003	Ad 05/06/03--------- Â£ si 1000000@1=1000000 Â£ ic 600000/1600000 (2 pages)
1 August 2003	Nc inc already adjusted 05/06/03 (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (2 pages)
29 July 2003	Director resigned (2 pages)
29 July 2003	Director resigned (1 page)
8 March 2003	Auditor's resignation (2 pages)
8 March 2003	Auditor's resignation (2 pages)
22 July 2002	Group of companies' accounts made up to 31 December 2001 (32 pages)
22 July 2002	Group of companies' accounts made up to 31 December 2001 (32 pages)
10 July 2002	Return made up to 29/06/02; full list of members (9 pages)
10 July 2002	Return made up to 29/06/02; full list of members (9 pages)
13 July 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 July 2001	Group of companies' accounts made up to 31 December 2000 (30 pages)
13 July 2001	Group of companies' accounts made up to 31 December 2000 (30 pages)
13 July 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 July 2000	Full group accounts made up to 31 December 1999 (30 pages)
27 July 2000	Full group accounts made up to 31 December 1999 (30 pages)
12 July 2000	Return made up to 29/06/00; full list of members (8 pages)
12 July 2000	Return made up to 29/06/00; full list of members (8 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
27 July 1999	Return made up to 29/06/99; change of members 363(353) ‐ Location of register of members address changed (9 pages)
27 July 1999	Full group accounts made up to 31 December 1998 (32 pages)
27 July 1999	Return made up to 29/06/99; change of members 363(353) ‐ Location of register of members address changed (9 pages)
27 July 1999	Full group accounts made up to 31 December 1998 (32 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
31 December 1998	Director resigned (2 pages)
31 December 1998	Director resigned (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
16 September 1998	Auditor's resignation (1 page)
16 September 1998	Auditor's resignation (1 page)
27 July 1998	Return made up to 29/06/98; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
27 July 1998	Full group accounts made up to 31 December 1997 (31 pages)
27 July 1998	Return made up to 29/06/98; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
27 July 1998	Full group accounts made up to 31 December 1997 (31 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	Secretary resigned (1 page)
2 December 1997	Secretary resigned (1 page)
1 August 1997	Return made up to 29/06/97; change of members (8 pages)
1 August 1997	Return made up to 29/06/97; change of members (8 pages)
3 July 1997	Full group accounts made up to 31 December 1996 (31 pages)
3 July 1997	Full group accounts made up to 31 December 1996 (31 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
11 September 1996	Registered office changed on 11/09/96 from: 252 high street croydon CR0 1NF surrey CR0 1NF (1 page)
11 September 1996	Registered office changed on 11/09/96 from: 252 high street croydon CR0 1NF surrey CR0 1NF (1 page)
15 July 1996	Return made up to 29/06/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 1996	Return made up to 29/06/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 1996	Full group accounts made up to 31 December 1995 (32 pages)
28 June 1996	Full group accounts made up to 31 December 1995 (32 pages)
26 July 1995	New director appointed (2 pages)
26 July 1995	Return made up to 29/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 1995	Return made up to 29/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 1995	New director appointed (2 pages)
18 July 1995	New director appointed (2 pages)
18 July 1995	New director appointed (2 pages)
7 July 1995	Director's particulars changed (2 pages)
7 July 1995	Director's particulars changed (2 pages)
22 June 1995	Full group accounts made up to 31 December 1994 (50 pages)
22 June 1995	Full group accounts made up to 31 December 1994 (50 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
10 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 October 1991	Company name changed europ assistance LIMITED\certificate issued on 09/10/91 (2 pages)
9 October 1991	Company name changed europ assistance LIMITED\certificate issued on 09/10/91 (2 pages)
8 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 October 1991	Memorandum and Articles of Association (5 pages)
8 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 October 1991	Memorandum and Articles of Association (5 pages)
27 May 1963	Company name changed\certificate issued on 27/05/63 (5 pages)
27 May 1963	Company name changed\certificate issued on 27/05/63 (5 pages)
26 April 1963	Incorporation (13 pages)
26 April 1963	Incorporation (13 pages)

Collinson Insurance Services Limited

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