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THE POLICY SHOP INSURANCE SERVICES LIMITED

Company number 04398937

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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)
05 Mar 2015 AP01 Appointment of Mr Russell James Bence as a director on 4 March 2015
05 Mar 2015 TM01 Termination of appointment of Andrew Mark Briscoe as a director on 4 March 2015
05 Mar 2015 AP03 Appointment of Mrs Susan Elizabeth Hayward as a secretary on 4 March 2015
05 Mar 2015 TM01 Termination of appointment of Sean Francis Byrne as a director on 4 March 2015
05 Mar 2015 TM01 Termination of appointment of Darren Ansell as a director on 4 March 2015
05 Mar 2015 AD01 Registered office address changed from 46-47 Queens Road Coventry CV1 3EH to 45 Westerham Road Sevenoaks Kent TN13 2QB on 5 March 2015
05 Mar 2015 AP01 Appointment of Mr Kevin Ronald Spencer as a director on 4 March 2015
05 Mar 2015 TM01 Termination of appointment of Susan Elizabeth Byrne as a director on 4 March 2015
05 Mar 2015 TM02 Termination of appointment of Sean Francis Byrne as a secretary on 4 March 2015
05 Mar 2015 AP01 Appointment of Mr Gary Humphreys as a director on 4 March 2015
05 Mar 2015 AP01 Appointment of Mr Keith John Barber as a director on 4 March 2015
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Sep 2014 TM01 Termination of appointment of Neil Muldoon as a director on 9 September 2014
18 Jun 2014 AP01 Appointment of Mr Neil Muldoon as a director
10 Jun 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 152
23 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 152
04 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
12 Nov 2012 AP01 Appointment of Mr Andrew Mark Briscoe as a director
28 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
30 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
11 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
01 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders