AA |
Full accounts for the period ending 31st March 2023
filed on: 27th, July 2023
| accounts
|
Free Download
(30 pages)
|
CH01 |
On 27th July 2023 director's details were changed
filed on: 27th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2022
filed on: 3rd, August 2022
| accounts
|
Free Download
(30 pages)
|
TM01 |
Director's appointment terminated on 28th February 2022
filed on: 4th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 6th, August 2021
| accounts
|
Free Download
(30 pages)
|
CH01 |
On 4th January 2021 director's details were changed
filed on: 14th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 24th, July 2020
| accounts
|
Free Download
(30 pages)
|
AP01 |
New director was appointed on 18th December 2019
filed on: 24th, December 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th October 2019 director's details were changed
filed on: 31st, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 1st, August 2019
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director was appointed on 15th July 2019
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 27th June 2019
filed on: 1st, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st April 2019
filed on: 30th, April 2019
| officers
|
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to Phoenix House 1 Station Hill Reading RG1 1NB at an unknown date
filed on: 4th, April 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 1st April 2019
filed on: 1st, April 2019
| resolution
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 1st, April 2019
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 1st April 2019
filed on: 1st, April 2019
| resolution
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 11 Strand London WC2N 5HR on 1st April 2019 to Phoenix House 1 Station Hill Reading RG1 1NB
filed on: 1st, April 2019
| address
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Phoenix House 1 Station Hill Reading RG1 1NB at an unknown date
filed on: 25th, February 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 6th, August 2018
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director was appointed on 22nd June 2018
filed on: 10th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd June 2018
filed on: 4th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 11th January 2018
filed on: 23rd, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th January 2018
filed on: 22nd, January 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st December 2018 to 31st March 2018
filed on: 22nd, January 2018
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th January 2018
filed on: 22nd, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th January 2018
filed on: 22nd, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th January 2018
filed on: 22nd, January 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 11th January 2018
filed on: 22nd, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th January 2018
filed on: 22nd, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th January 2018
filed on: 22nd, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st July 2015 director's details were changed
filed on: 15th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 3rd, May 2017
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th May 2016
filed on: 10th, May 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 10th May 2016: 150000.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 8th, May 2016
| accounts
|
Free Download
(21 pages)
|
CH01 |
On 4th December 2015 director's details were changed
filed on: 16th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th May 2015
filed on: 1st, June 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 1st June 2015: 150000.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 29th, April 2015
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 8th July 2014
filed on: 8th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th May 2014
filed on: 6th, June 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 1st, May 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th May 2013
filed on: 30th, May 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 30th, April 2013
| accounts
|
Free Download
(14 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 22nd, March 2013
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 22nd, March 2013
| resolution
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 126 Jermyn Street London SW1Y 4UJ on 11th June 2012
filed on: 11th, June 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 10th May 2012
filed on: 11th, June 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 27th, April 2012
| accounts
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 6th July 2011: 150000.00 GBP
filed on: 12th, July 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 12th, July 2011
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 12th, July 2011
| incorporation
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 16th, June 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th May 2011
filed on: 3rd, June 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 10th August 2010 director's details were changed
filed on: 16th, August 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On 9th August 2010 director's details were changed
filed on: 13th, August 2010
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 21st, June 2010
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th May 2010
filed on: 16th, June 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 10th May 2010 director's details were changed
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2008
filed on: 27th, September 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 6th June 2009 with complete member list
filed on: 6th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2007
filed on: 21st, July 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 27th June 2008 Director appointed
filed on: 27th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 23rd June 2008 Director appointed
filed on: 23rd, June 2008
| officers
|
Free Download
(3 pages)
|
288b |
On 23rd June 2008 Appointment terminated director
filed on: 23rd, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On 23rd June 2008 Director appointed
filed on: 23rd, June 2008
| officers
|
Free Download
(3 pages)
|
288a |
On 23rd June 2008 Director appointed
filed on: 23rd, June 2008
| officers
|
Free Download
(3 pages)
|
288b |
On 23rd June 2008 Appointment terminated director
filed on: 23rd, June 2008
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed private client insurance services LIMITEDcertificate issued on 16/06/08
filed on: 11th, June 2008
| change of name
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 29th May 2008 with complete member list
filed on: 29th, May 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On 30th April 2008 Secretary appointed
filed on: 30th, April 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 30th April 2008 Appointment terminated secretary
filed on: 30th, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On 30th April 2008 Director appointed
filed on: 30th, April 2008
| officers
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 17th, December 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 17th, December 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 27th, June 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 27th, June 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, May 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 10th, May 2007
| incorporation
|
Free Download
(17 pages)
|