CITYGATE INSURANCE SERVICES LIMITED
2 DONEGALL SQUARE EAST


Company number NI065299
Status Active
Incorporation Date 20 June 2007
Company Type Private Limited Company
Address FLANNIGAN EDMONDS BANNON, PEARL ASSURANCE HOUSE, 2 DONEGALL SQUARE EAST, BELFAST, BT1 5HB
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Richard Tucker as a director on 20 April 2017; Registration of charge NI0652990001, created on 25 April 2017; Appointment of Colin John Liggett as a director on 26 January 2017. The most likely internet sites of CITYGATE INSURANCE SERVICES LIMITED are www.citygateinsuranceservices.co.uk, and www.citygate-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Citygate Insurance Services Limited is a Private Limited Company. The company registration number is NI065299. Citygate Insurance Services Limited has been working since 20 June 2007. The present status of the company is Active. The registered address of Citygate Insurance Services Limited is Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast Bt1 5hb. . LIGGETT, Colin John is a Director of the company. MEUR, David is a Director of the company. THOMAS, Lionel William Miles is a Director of the company. TUCKER, Richard is a Director of the company. Secretary LYNAS, Sue has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director BRIERLEY, Peter has been resigned. Director CONNELL, John Kenneth has been resigned. Director LYNAS, Sue has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
LIGGETT, Colin John
Appointed Date: 26 January 2017
39 years old

Director
MEUR, David
Appointed Date: 10 July 2012
77 years old

Director
THOMAS, Lionel William Miles
Appointed Date: 01 September 2012
79 years old

Director
TUCKER, Richard
Appointed Date: 20 April 2017
77 years old

Resigned Directors

Secretary
LYNAS, Sue
Resigned: 25 April 2014
Appointed Date: 25 June 2007

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 25 June 2007
Appointed Date: 20 June 2007

Director
BRIERLEY, Peter
Resigned: 22 January 2008
Appointed Date: 25 June 2007
72 years old

Director
CONNELL, John Kenneth
Resigned: 31 July 2012
Appointed Date: 22 January 2008
79 years old

Director
LYNAS, Sue
Resigned: 25 April 2014
Appointed Date: 09 June 2008
52 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 25 June 2007
Appointed Date: 20 June 2007

CITYGATE INSURANCE SERVICES LIMITED Events

09 May 2017
Appointment of Richard Tucker as a director on 20 April 2017
27 Apr 2017
Registration of charge NI0652990001, created on 25 April 2017
16 Feb 2017
Appointment of Colin John Liggett as a director on 26 January 2017
21 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100,000

05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 32 more events
04 Jul 2007
Change of dirs/sec
04 Jul 2007
Return of allot of shares
04 Jul 2007
Change in sit reg add
04 Jul 2007
Change of dirs/sec
20 Jun 2007
Incorporation

CITYGATE INSURANCE SERVICES LIMITED Charges

25 April 2017
Charge code NI06 5299 0001
Delivered: 27 April 2017
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…