PULSE INSURANCE LIMITED

Company number 03492137

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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)
14 Jan 2016 CH01 Director's details changed for Miss Deborah Lane on 3 October 2015
17 Apr 2015 AD01 Registered office address changed from 6 the Courtyard Clyffe House, Tincleton Dorchester Dorset DT2 8QR to 6 Oxford Court St. James Road Brackley Northamptonshire NN13 7XY on 17 April 2015
02 Mar 2015 AA Accounts for a small company made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 55,178.5
05 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Consolidation/ re fractional shares 18/12/2014
02 Jan 2015 SH02 Consolidation of shares on 18 December 2014
02 Jan 2015 SH06 Cancellation of shares. Statement of capital on 18 December 2014
  • GBP 55,178.50
02 Jan 2015 SH03 Purchase of own shares.
19 Dec 2014 SH20 Statement by Directors
19 Dec 2014 SH19 Statement of capital on 19 December 2014
  • GBP 55,180.29
19 Dec 2014 CAP-SS Solvency Statement dated 09/12/14
19 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Feb 2014 AA Accounts for a small company made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 220,721.19
10 Jan 2014 AP01 Appointment of Miss Deborah Lane as a director
19 Jun 2013 AA Accounts for a small company made up to 31 December 2012
10 May 2013 AP01 Appointment of Mr Torquil Corbett Wren Mclusky as a director
05 Feb 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
16 Feb 2012 AA Accounts for a small company made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
16 Feb 2011 AA Accounts for a small company made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
23 Feb 2010 AA Full accounts made up to 31 December 2009
05 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Paul Francis Sandilands on 8 January 2010