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PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED

Company number 00875460

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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)
10 Oct 2019 AA Full accounts made up to 31 December 2018
01 Jul 2019 TM01 Termination of appointment of Mark Philip Herbert as a director on 30 June 2019
26 Apr 2019 AP01 Appointment of Mr Mark Simon Willis as a director on 25 April 2019
26 Apr 2019 AP01 Appointment of Mr Mark Philip Herbert as a director on 25 April 2019
17 Apr 2019 TM01 Termination of appointment of Timothy Paul Holden as a director on 31 March 2019
17 Apr 2019 TM01 Termination of appointment of Trevor Garry Finn as a director on 31 March 2019
26 Mar 2019 TM01 Termination of appointment of Jeremy Stuart King as a director on 12 November 2018
04 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
16 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
13 Jan 2017 TM01 Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
13 Jan 2017 TM02 Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
01 Nov 2016 CH01 Director's details changed for Mr Trevor Garry Finn on 18 October 2016
10 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
20 Jun 2016 MR01 Registration of charge 008754600004, created on 16 June 2016
09 Jun 2016 AP01 Appointment of Mr Jeremy Stuart King as a director on 22 May 2016
08 Jun 2016 TM01 Termination of appointment of Paul Nigel Hampden-Smith as a director on 22 May 2016
18 Mar 2016 MR04 Satisfaction of charge 008754600002 in full
19 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
21 Aug 2015 AA Full accounts made up to 31 December 2014
11 Jun 2015 MR01 Registration of charge 008754600003, created on 4 June 2015
17 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1,000
06 Aug 2014 MISC Section 519