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POLICY PORTFOLIO LIMITED

Company number 00449681

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 17 pages (17 pages)
15 Oct 2016	AP03	Appointment of Ms Connie Mei - Ling Law as a secretary on 6 October 2016	View PDF Appointment of Ms Connie Mei - Ling Law as a secretary on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2016	TM02	Termination of appointment of Shilla Pindoria as a secretary on 6 October 2016	View PDF Termination of appointment of Shilla Pindoria as a secretary on 6 October 2016 - link opens in a new window - 1 page (1 page)
08 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 19 pages (19 pages)
15 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Sep 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 25 pages (25 pages)
05 Sep 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
05 Sep 2016	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
05 Sep 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	RR02	Re-registration from a public company to a private limited company
05 Sep 2016	MAR	Re-registration of Memorandum and Articles
05 Sep 2016	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private
09 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 16 pages (16 pages)
09 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 400,000	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 400,000 - link opens in a new window - 6 pages (6 pages)
18 Dec 2014	AP01	Appointment of Mr. Brian Mark Johnson as a director on 28 November 2014	View PDF Appointment of Mr. Brian Mark Johnson as a director on 28 November 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	AP01	Appointment of Mr Kevin Patrick Mckenna as a director on 28 November 2014	View PDF Appointment of Mr Kevin Patrick Mckenna as a director on 28 November 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	AP01	Appointment of Mr Christopher Stephen Heyworth as a director on 28 November 2014	View PDF Appointment of Mr Christopher Stephen Heyworth as a director on 28 November 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	TM01	Termination of appointment of Steven Mark Burgess as a director on 28 November 2014	View PDF Termination of appointment of Steven Mark Burgess as a director on 28 November 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 400,000	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 400,000 - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 15 pages (15 pages)
27 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
03 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 400,000	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 400,000 - link opens in a new window - 4 pages (4 pages)
18 Jul 2013	CH01	Director's details changed for Mr Steven Mark Burgess on 12 January 2012	View PDF Director's details changed for Mr Steven Mark Burgess on 12 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)

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POLICY PORTFOLIO LIMITED

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