PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED
Company number 01936715
- Company Overview for PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED (01936715)
- Filing history for PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED (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) |
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05 Nov 2014 | TM01 | Termination of appointment of Lesley Jane Hurst as a director on 21 September 2014 | |
05 Nov 2014 | TM01 | Termination of appointment of Nicola Helen Barnes as a director on 12 August 2014 | |
30 Oct 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
10 Sep 2014 | CH01 | Director's details changed for Robert James Scott on 8 August 2014 | |
06 Mar 2014 | CH01 | Director's details changed for Robert James Scott on 2 February 2014 | |
10 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
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20 Jan 2014 | RESOLUTIONS |
Resolutions
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03 Jan 2014 | AP01 | Appointment of Nicola Helen Barnes as a director | |
03 Jan 2014 | TM02 | Termination of appointment of Taguma Ngondonga as a secretary | |
03 Jan 2014 | AP01 | Appointment of Lesley Jane Hurst as a director | |
03 Jan 2014 | AP03 | Appointment of Claire Morrill as a secretary | |
03 Jan 2014 | TM01 | Termination of appointment of Andrew Boland as a director | |
13 Nov 2013 | TM01 | Termination of appointment of Andrew Strong as a director | |
12 Nov 2013 | AP01 | Appointment of Robert James Scott as a director | |
09 Oct 2013 | TM01 | Termination of appointment of Stuart Howard as a director | |
09 Aug 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
20 May 2013 | AP01 | Appointment of Andrew Kenneth Boland as a director | |
22 Feb 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
15 Nov 2012 | CH01 | Director's details changed for Andrew Jonathan Peter Strong on 14 November 2012 | |
15 Oct 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
24 Aug 2012 | AP03 | Appointment of Taguma Ngondonga as a secretary | |
22 Aug 2012 | TM02 | Termination of appointment of John Davies as a secretary | |
24 Feb 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
25 Oct 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
04 Feb 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders |