PULSE INSURANCE LIMITED

Company number 03492137

Date	Type	Description	View / Download
24 Jul 2018	PSC01	Notification of Anthony David Pilcher as a person with significant control on 24 July 2018	(2 pages)
24 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 24 July 2018	(2 pages)
24 Jul 2018	SH01	Statement of capital following an allotment of shares on 24 July 2018 GBP 131,962	(3 pages)
24 Jul 2018	CH01	Director's details changed for Mr Anthony David Pilcher on 24 July 2018	(2 pages)
08 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	(3 pages)
30 Oct 2017	TM01	Termination of appointment of David Alexander Elliott as a director on 20 October 2017	(1 page)
30 Oct 2017	TM02	Termination of appointment of David Alexander Elliott as a secretary on 20 October 2017	(1 page)
25 May 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
12 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)
18 Apr 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
14 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 55,178.5	(9 pages)
14 Jan 2016	CH01	Director's details changed for Miss Deborah Lane on 3 October 2015	(2 pages)
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	(1 page)
02 Mar 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
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	(9 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Consolidation/ re fractional shares 18/12/2014	(13 pages)
02 Jan 2015	SH02	Consolidation of shares on 18 December 2014	(5 pages)
02 Jan 2015	SH06	Cancellation of shares. Statement of capital on 18 December 2014 GBP 55,178.50	(4 pages)
02 Jan 2015	SH03	Purchase of own shares.	(3 pages)
19 Dec 2014	SH20	Statement by Directors	(1 page)
19 Dec 2014	SH19	Statement of capital on 19 December 2014 GBP 55,180.29	(4 pages)
19 Dec 2014	CAP-SS	Solvency Statement dated 09/12/14	(1 page)
19 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Feb 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
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	(9 pages)