PRIME CARE INSURANCE SERVICES LIMITED filing history - Find and update company information

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PRIME CARE INSURANCE SERVICES LIMITED

Company number 03259219

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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)
22 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
17 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 12 June 2023	View PDF Liquidators' statement of receipts and payments to 12 June 2023 - link opens in a new window - 7 pages (7 pages)
10 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 12 June 2022	View PDF Liquidators' statement of receipts and payments to 12 June 2022 - link opens in a new window - 7 pages (7 pages)
21 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 12 June 2021	View PDF Liquidators' statement of receipts and payments to 12 June 2021 - link opens in a new window - 7 pages (7 pages)
27 May 2021	LIQ03	Liquidators' statement of receipts and payments to 12 June 2020	View PDF Liquidators' statement of receipts and payments to 12 June 2020 - link opens in a new window - 7 pages (7 pages)
24 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 12 June 2019	View PDF Liquidators' statement of receipts and payments to 12 June 2019 - link opens in a new window - 7 pages (7 pages)
13 Jul 2018	AD01	Registered office address changed from 16 Eastcheap London EC3M 1BD England to C/O Frp Advisory Llp Kings Orchard Queen Street Bristol BS2 0HQ on 13 July 2018	View PDF Registered office address changed from 16 Eastcheap London EC3M 1BD England to C/O Frp Advisory Llp Kings Orchard Queen Street Bristol BS2 0HQ on 13 July 2018 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-13 - link opens in a new window - 1 page (1 page)
04 Jun 2018	TM01	Termination of appointment of Andrew Timothy Bastow as a director on 29 May 2018	View PDF Termination of appointment of Andrew Timothy Bastow as a director on 29 May 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	AP01	Appointment of Mr William David Bloomer as a director on 29 May 2018	View PDF Appointment of Mr William David Bloomer as a director on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	TM01	Termination of appointment of Martin Keith Tyler as a director on 29 May 2018	View PDF Termination of appointment of Martin Keith Tyler as a director on 29 May 2018 - link opens in a new window - 1 page (1 page)
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with updates	View PDF Confirmation statement made on 29 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 27 September 2017	View PDF Withdrawal of a person with significant control statement on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 27 September 2017	View PDF Withdrawal of a person with significant control statement on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 27 September 2017	View PDF Withdrawal of a person with significant control statement on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	PSC02	Notification of Howden Broking Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Howden Broking Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2017	MR04	Satisfaction of charge 032592190001 in full	View PDF Satisfaction of charge 032592190001 in full - link opens in a new window - 4 pages (4 pages)
10 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 29 pages (29 pages)
13 Dec 2016	AP01	Appointment of Mr Martin Keith Tyler as a director on 1 December 2016	View PDF Appointment of Mr Martin Keith Tyler as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	TM01	Termination of appointment of Peter David Smith as a director on 30 November 2016	View PDF Termination of appointment of Peter David Smith as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
28 Oct 2016	CS01	Confirmation statement made on 28 October 2016 with updates	View PDF Confirmation statement made on 28 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AP03	Appointment of Andrew John Moore as a secretary on 27 September 2016	View PDF Appointment of Andrew John Moore as a secretary on 27 September 2016 - link opens in a new window - 2 pages (2 pages)

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