- Company Overview for PHAROS INSURANCE BROKERS (KENT) LIMITED (02392471)
- Filing history for PHAROS INSURANCE BROKERS (KENT) LIMITED (02392471)
- People for PHAROS INSURANCE BROKERS (KENT) LIMITED (02392471)
- Charges for PHAROS INSURANCE BROKERS (KENT) LIMITED (02392471)
- More for PHAROS INSURANCE BROKERS (KENT) LIMITED (02392471)
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) |
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29 Aug 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Jun 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Jun 2023 | DS01 | Application to strike the company off the register | |
06 Apr 2023 | CS01 | Confirmation statement made on 5 April 2023 with updates | |
30 Mar 2023 | PSC02 | Notification of Aston Lark Group Limited as a person with significant control on 29 March 2023 | |
30 Mar 2023 | PSC07 | Cessation of Pharos Holdings Limited as a person with significant control on 29 March 2023 | |
19 Dec 2022 | SH20 | Statement by Directors | |
19 Dec 2022 | SH19 |
Statement of capital on 19 December 2022
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19 Dec 2022 | CAP-SS | Solvency Statement dated 12/12/22 | |
19 Dec 2022 | RESOLUTIONS |
Resolutions
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06 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
06 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
06 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
06 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
12 Sep 2022 | AA01 | Current accounting period shortened from 31 December 2022 to 30 September 2022 | |
27 Jun 2022 | TM01 | Termination of appointment of Timothy Mark Holland as a director on 31 May 2022 | |
20 May 2022 | PSC05 | Change of details for Pharos Holdings Limited as a person with significant control on 12 May 2022 | |
12 May 2022 | AD01 | Registered office address changed from 8th Floor Ibex House 42-47 Minories London EC3N 1DY United Kingdom to One Creechurch Place London EC3A 5AF on 12 May 2022 | |
01 Apr 2022 | CS01 | Confirmation statement made on 1 April 2022 with no updates | |
16 Sep 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
16 Sep 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
16 Sep 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
15 Sep 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
15 Sep 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
15 Sep 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 |