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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)
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
  • GBP 2
20 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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