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POLICY CONNECT LIMITED

Company number 03117836

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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)
20 Oct 2017 TM01 Termination of appointment of Jacqueline Henderson as a director on 20 October 2017
04 Apr 2017 AA Accounts for a small company made up to 30 June 2016
13 Mar 2017 AP03 Appointment of Ms Claudia Michaela Jaksch as a secretary on 13 March 2017
13 Mar 2017 TM02 Termination of appointment of Kamlesh Kaur Singh as a secretary on 13 March 2017
24 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
23 Jun 2016 AP03 Appointment of Mrs Kamlesh Kaur Singh as a secretary on 23 June 2016
23 Jun 2016 TM02 Termination of appointment of Claudia Jaksch as a secretary on 23 June 2016
05 May 2016 AP01 Appointment of Lord Robin Teverson as a director on 27 April 2016
04 May 2016 AP01 Appointment of Mr Jonathan Shaw as a director on 4 May 2016
04 May 2016 TM02 Termination of appointment of Lucinda Thirsk as a secretary on 4 May 2016
04 May 2016 AP03 Appointment of Miss Claudia Jaksch as a secretary on 4 May 2016
04 May 2016 TM01 Termination of appointment of Clare Morley as a director on 4 May 2016
05 Apr 2016 AA Accounts for a small company made up to 30 June 2015
12 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2016 CC04 Statement of company's objects
04 Jan 2016 CH01 Director's details changed for Ms Jocelyn Bailey on 17 December 2015
11 Nov 2015 AR01 Annual return made up to 21 October 2015 no member list
28 Sep 2015 TM01 Termination of appointment of Leslie James Pyle as a director on 9 September 2015
24 Mar 2015 AP03 Appointment of Ms Lucinda Thirsk as a secretary on 16 March 2015
24 Mar 2015 TM02 Termination of appointment of Wilma Jackson as a secretary on 16 March 2015
16 Mar 2015 AA Accounts for a small company made up to 30 June 2014
19 Feb 2015 TM01 Termination of appointment of Lynva Jane Russell as a director on 4 February 2015
28 Nov 2014 AP01 Appointment of Ms Clare Minchington as a director on 5 November 2014
29 Oct 2014 AR01 Annual return made up to 21 October 2014 no member list
29 Sep 2014 TM01 Termination of appointment of Laura Jane Sandys as a director on 5 August 2014