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POLO COMMERCIAL INSURANCE SERVICES LIMITED

Company number 02845397

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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)
03 Apr 2024 CH01 Director's details changed for Mr Paul Ian Wooldridge on 3 April 2024
03 Apr 2024 CH01 Director's details changed for Mr Jeremy Hardwicke Riley on 3 April 2024
03 Apr 2024 CH01 Director's details changed for Mr Richard Frederick Lawson on 3 April 2024
03 Apr 2024 CH01 Director's details changed for Dr Peter Michael Laws on 3 April 2024
03 Apr 2024 CH01 Director's details changed for Mr Richard Daniel Coughlin on 3 April 2024
03 Apr 2024 CH01 Director's details changed for Paul David Andrews on 3 April 2024
25 Mar 2024 AP01 Appointment of Ms Stella Elizabeth Beaumont as a director on 14 March 2024
09 Feb 2024 AD01 Registered office address changed from 'the Grange’ Cheltenham Gloucs GL52 8YQ United Kingdom to 'Grange Park' Bishop's Cleeve Cheltenham GL52 8YQ on 9 February 2024
01 Feb 2024 AP01 Appointment of Mr Matthew James Bishop as a director on 29 January 2024
28 Dec 2023 AD02 Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 24 Monument Street London EC3R 8AJ
06 Oct 2023 AA Full accounts made up to 31 December 2022
05 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
30 Jun 2023 TM02 Termination of appointment of Hackwood Secretaries Limited as a secretary on 30 June 2023
16 Jun 2023 AP01 Appointment of Mr Jeremy Hardwick Riley as a director on 5 June 2023
23 May 2023 AD01 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 'the Grange’ Cheltenham Gloucs GL52 8YQ on 23 May 2023
15 May 2023 AP01 Appointment of Paul Andrews as a director on 4 May 2023
27 Mar 2023 TM01 Termination of appointment of Simon Sykes as a director on 24 March 2023
03 Feb 2023 AP01 Appointment of Richard Frederick Lawson as a director on 1 February 2023
30 Nov 2022 CH01 Director's details changed for Dr Peter Michael Laws on 30 November 2022
30 Nov 2022 CH01 Director's details changed for Mr Simon Sykes on 30 November 2022
30 Nov 2022 CH01 Director's details changed for Mr Paul Ian Wooldridge on 30 November 2022
28 Nov 2022 AP01 Appointment of Richard Daniel Coughlin as a director on 23 September 2022
04 Nov 2022 TM01 Termination of appointment of Richard John Montague-Fuller as a director on 4 November 2022
06 Oct 2022 AA Full accounts made up to 31 December 2021
07 Jul 2022 AD04 Register(s) moved to registered office address C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ