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PEDIGREE LIVESTOCK INSURANCE LIMITED

Company number 00746184

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2015 TM01 Termination of appointment of John Anthony Levin as a director on 11 May 2015
15 Apr 2015 AA Full accounts made up to 31 December 2014
11 Aug 2014 TM01 Termination of appointment of Maximiliaan Gerard Caviet as a director on 11 August 2014
23 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 6,500
04 Apr 2014 AA Full accounts made up to 31 December 2013
12 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
08 Apr 2013 AA Full accounts made up to 31 December 2012
25 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
02 Apr 2012 AA Full accounts made up to 31 December 2011
03 Oct 2011 AP01 Appointment of Mr Michael Hugh Pinner as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 3RD October 2011.
03 Oct 2011 AP01 Appointment of Mr Michael Hugh Pinner as a director
20 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 31 December 2010
15 Sep 2010 TM01 Termination of appointment of Keith Wardell as a director
04 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
06 Apr 2010 AA Full accounts made up to 31 December 2009
12 Mar 2010 CH01 Director's details changed for Mr Keith William Wardell on 12 March 2010
12 Mar 2010 CH01 Director's details changed for Mr Maximiliaan Gerard Caviet on 12 March 2010
12 Mar 2010 CH01 Director's details changed for John Anthony Levin on 12 March 2010
12 Mar 2010 CH01 Director's details changed for Mr Jeremy Edward Cadle on 12 March 2010
12 Mar 2010 CH03 Secretary's details changed for Miss Sarah Louise Wallis on 12 March 2010
04 Jun 2009 363a Return made up to 01/06/09; full list of members
02 Apr 2009 AA Full accounts made up to 31 December 2008
11 Jun 2008 363a Return made up to 01/06/08; full list of members
09 Jun 2008 288c Director's change of particulars / john levin / 01/06/2006