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FIRST PERSONAL INSURANCE SERVICES LIMITED

Company number 01812541

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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)
14 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
05 Feb 2018 TM02 Termination of appointment of Kalpna Shah as a secretary on 31 January 2018
31 Jan 2018 AD02 Register inspection address has been changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ to PO Box 2497 Building 4 Hatters Lane Watford Herts WD18 1YY
31 Oct 2017 AD01 Registered office address changed from PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY United Kingdom to 1 More London Place London SE1 2AF on 31 October 2017
31 Oct 2017 AD03 Register(s) moved to registered inspection location The Ark 201 Talgarth Road Hammersmith London W6 8BJ
31 Oct 2017 AD02 Register inspection address has been changed to The Ark 201 Talgarth Road Hammersmith London W6 8BJ
24 Oct 2017 600 Appointment of a voluntary liquidator
24 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-27
24 Oct 2017 LIQ01 Declaration of solvency
13 Mar 2017 SH20 Statement by Directors
13 Mar 2017 SH19 Statement of capital on 13 March 2017
  • GBP 1
13 Mar 2017 CAP-SS Solvency Statement dated 13/03/17
13 Mar 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
14 Oct 2016 TM01 Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on 1 October 2016
11 Oct 2016 AP01 Appointment of Mr Pim Wagnon as a director on 30 September 2016
11 Aug 2016 AD01 Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY on 11 August 2016
12 Jul 2016 TM01 Termination of appointment of Manuel Uria-Fernandez as a director on 24 June 2016
27 Jun 2016 AA Full accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 250,000
21 Dec 2015 CH01 Director's details changed for Mr Manuel Uria-Fernandez on 17 December 2015
18 Sep 2015 TM01 Termination of appointment of Steven Mark Pickering as a director on 11 September 2015
15 Jul 2015 AP03 Appointment of Mrs Kalpna Shah as a secretary on 10 July 2015
15 Jul 2015 TM02 Termination of appointment of Fn Secretary Limited as a secretary on 10 July 2015