PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED
Company number 00875460
- Company Overview for PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED (00875460)
- Filing history for PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED (00875460)
- People for PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED (00875460)
- Charges for PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED (00875460)
- More for PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED (00875460)
| 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) |
|---|---|---|---|
| 20 Jan 2025 | AA | Audit exemption subsidiary accounts made up to 31 January 2024 | |
| 20 Jan 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/24 | |
| 13 Jan 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/24 | |
| 18 Dec 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/24 | |
| 08 Oct 2024 | CS01 | Confirmation statement made on 28 September 2024 with no updates | |
| 11 Sep 2024 | AP01 | Appointment of Mr Richard John Thomas as a director on 2 September 2024 | |
| 11 Jul 2024 | MR01 | Registration of charge 008754600005, created on 9 July 2024 | |
| 01 Jul 2024 | AP01 | Appointment of Mr Richard James Maloney as a director on 1 July 2024 | |
| 28 Jun 2024 | TM01 | Termination of appointment of Mark Simon Willis as a director on 28 June 2024 | |
| 08 Feb 2024 | AP01 | Appointment of Mr Neil Williamson as a director on 1 February 2024 | |
| 06 Feb 2024 | TM01 | Termination of appointment of William Berman as a director on 31 January 2024 | |
| 06 Feb 2024 | AA01 | Previous accounting period extended from 31 December 2023 to 31 January 2024 | |
| 06 Feb 2024 | TM01 | Termination of appointment of Brian Michael Small as a director on 31 January 2024 | |
| 05 Feb 2024 | MR04 | Satisfaction of charge 008754600004 in full | |
| 30 Jan 2024 | MR04 | Satisfaction of charge 008754600003 in full | |
| 23 Jan 2024 | PSC02 | Notification of Pendragon Newco 2 Limited as a person with significant control on 17 January 2024 | |
| 23 Jan 2024 | PSC07 | Cessation of Pendragon Plc as a person with significant control on 17 January 2024 | |
| 09 Oct 2023 | TM01 | Termination of appointment of Martin Shaun Casha as a director on 7 October 2023 | |
| 03 Oct 2023 | CS01 | Confirmation statement made on 28 September 2023 with no updates | |
| 30 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 11 Oct 2022 | CS01 | Confirmation statement made on 28 September 2022 with no updates | |
| 05 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 08 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 05 Oct 2021 | CS01 | Confirmation statement made on 28 September 2021 with no updates | |
| 27 Jan 2021 | AA | Full accounts made up to 31 December 2019 |