Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PEART INSURANCE BROKERS LIMITED

Company number 01834515

Follow this company
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)
25 Nov 2008 288a Secretary appointed ian alexander fraser
25 Nov 2008 288a Director appointed kenneth andrew matheson
25 Nov 2008 288a Director appointed iain david henry
25 Nov 2008 288b Appointment terminated secretary pauline keeling
25 Nov 2008 288b Appointment terminated director damian keeling
07 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
30 Nov 2007 88(2)R Ad 21/09/07--------- £ si 40000@1=40000 £ ic 60000/100000
18 Sep 2007 363s Return made up to 14/08/07; no change of members
13 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
22 May 2007 88(2)R Ad 21/03/07--------- £ si 50000@1=50000 £ ic 10000/60000
22 May 2007 123 Nc inc already adjusted 20/03/07
22 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2007 MEM/ARTS Memorandum and Articles of Association
27 Feb 2007 CERTNM Company name changed peart associates LIMITED\certificate issued on 27/02/07
25 Sep 2006 363s Return made up to 14/08/06; full list of members
  • 363(287) ‐ Registered office changed on 25/09/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 2006 288a New director appointed
21 Aug 2006 288a New secretary appointed
11 Aug 2006 288b Secretary resigned;director resigned
11 Aug 2006 288b Director resigned
11 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2005 AA Total exemption small company accounts made up to 30 September 2005
26 Oct 2005 363s Return made up to 14/08/05; full list of members
08 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
20 Sep 2004 363s Return made up to 14/08/04; full list of members