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PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED

Company number 01936715

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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)
11 Jul 2018 AA Accounts for a dormant company made up to 31 January 2018
28 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
02 May 2018 AP03 Appointment of Miss Catherine Marie Hammond as a secretary on 30 April 2018
02 May 2018 AP01 Appointment of Kathryn Thomas as a director on 27 March 2018
02 May 2018 TM02 Termination of appointment of Claire Morrill as a secretary on 30 April 2018
02 May 2018 TM01 Termination of appointment of Mark Falcon Millar as a director on 17 April 2018
26 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
27 Sep 2017 TM01 Termination of appointment of Melissa Jane Poulter as a director on 30 June 2017
07 Jul 2017 AP01 Appointment of Miss Marianne Neville as a director on 15 June 2017
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
24 Jan 2017 AA Accounts for a dormant company made up to 31 January 2016
14 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
16 May 2016 CH01 Director's details changed for Gillian Pritchard on 30 April 2016
13 May 2016 TM01 Termination of appointment of Robert James Scott as a director on 30 April 2016
12 May 2016 AP01 Appointment of Gillian Pritchard as a director on 30 April 2016
  • ANNOTATION Part Rectified The service address on the form AP01 was removed from the public register on 14/07/2016 as it was invalid or ineffective
01 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
01 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
01 Apr 2015 CH01 Director's details changed for Mr Robert James Scott on 20 March 2015
05 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
21 Jan 2015 AP01 Appointment of Melissa Jane Poulter as a director on 20 November 2014
12 Dec 2014 AP01 Appointment of Helen Jane Hancock as a director on 20 November 2014
12 Dec 2014 AP01 Appointment of Mr Mark Falcon Millar as a director on 20 November 2014