Advanced company searchLink opens in new window

PHAROS INSURANCE BROKERS LIMITED

Company number 00716939

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2014 CH01 Director's details changed for Stephen James Kempe on 4 November 2013
14 Mar 2014 CH01 Director's details changed for Stephen Colin Corner on 12 March 2014
14 Mar 2014 CH03 Secretary's details changed for Stephen Colin Corner on 12 March 2014
18 Feb 2014 MR01 Registration of charge 007169390002
28 Jan 2014 AD01 Registered office address changed from 20 London Road Dover CT17 0ST on 28 January 2014
15 Jul 2013 AA Full accounts made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
24 Jul 2012 AA Full accounts made up to 31 December 2011
22 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
17 Jun 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
22 Jun 2010 AA Full accounts made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Stephen Bernard Turner on 31 December 2009
29 Mar 2010 CH01 Director's details changed for Stephen Colin Corner on 31 December 2009
29 Mar 2010 CH01 Director's details changed for Stephen James Kempe on 31 December 2009
30 Jun 2009 AA Full accounts made up to 31 December 2008
13 Mar 2009 363a Return made up to 13/03/09; full list of members
26 Jun 2008 AA Full accounts made up to 31 December 2007
27 Mar 2008 363a Return made up to 13/03/08; full list of members
11 Dec 2007 395 Particulars of mortgage/charge
07 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2007 155(6)a Declaration of assistance for shares acquisition
07 Dec 2007 288a New secretary appointed