C B INSURANCE SERVICES FINANCIAL LIMITED
WOKING CBIS (FINANCIAL) LIMITED

Hellopages » Surrey » Woking » GU21 6BW

Company number 03431887
Status Active
Incorporation Date 10 September 1997
Company Type Private Limited Company
Address 1ST FLOOR, 26 HIGH STREET, WOKING, SURREY, GU21 6BW
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 2 August 2016 with updates; Auditor's resignation. The most likely internet sites of C B INSURANCE SERVICES FINANCIAL LIMITED are www.cbinsuranceservicesfinancial.co.uk, and www.c-b-insurance-services-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 6.9 miles; to Feltham Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C B Insurance Services Financial Limited is a Private Limited Company. The company registration number is 03431887. C B Insurance Services Financial Limited has been working since 10 September 1997. The present status of the company is Active. The registered address of C B Insurance Services Financial Limited is 1st Floor 26 High Street Woking Surrey Gu21 6bw. . SYKES, David Graham is a Secretary of the company. BRIM, Colin Charles is a Director of the company. SYKES, David Graham is a Director of the company. Secretary BOSCHIER, Mark has been resigned. Secretary BRIM, Colin Charles has been resigned. Secretary BRIM, Nigel has been resigned. Secretary ELLIS, Andrew John has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BRIM, Clifford has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
SYKES, David Graham
Appointed Date: 01 August 2007
Director
BRIM, Colin Charles
Appointed Date: 11 September 1997
68 years old
Director
SYKES, David Graham
Appointed Date: 19 May 2010
45 years old

Resigned Directors

Secretary
BOSCHIER, Mark
Resigned: 04 June 2003
Appointed Date: 07 March 2002
Secretary
BRIM, Colin Charles
Resigned: 07 March 2002
Appointed Date: 11 September 1997
Secretary
BRIM, Nigel
Resigned: 31 July 2007
Appointed Date: 23 July 2004
Secretary
ELLIS, Andrew John
Resigned: 23 July 2004
Appointed Date: 04 June 2003
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 10 September 1997
Appointed Date: 10 September 1997
Director
BRIM, Clifford
Resigned: 07 March 2002
Appointed Date: 11 September 1997
96 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 10 September 1997
Appointed Date: 10 September 1997

Persons With Significant Control

Mr David Graham Sykes
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Charles Brim
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

C B INSURANCE SERVICES FINANCIAL LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Aug 2016
Confirmation statement made on 2 August 2016 with updates
03 Sep 2015
Auditor's resignation
24 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 10,000
30 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 50 more events
26 Sep 1997
New secretary appointed;new director appointed
15 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
Registered office changed on 15/09/97 from: regent house 316 beulah hill london SE19 3HF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Sep 1997
Incorporation

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