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PHAROS INSURANCE BROKERS (KENT) LIMITED

Company number 02392471

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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)
15 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
17 Aug 2021 TM01 Termination of appointment of Stephen Colin Corner as a director on 23 July 2021
17 Aug 2021 TM01 Termination of appointment of Stephen James Kempe as a director on 23 July 2021
17 Aug 2021 TM01 Termination of appointment of Stephen Bernard Turner as a director on 23 July 2021
06 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
29 Jan 2021 TM01 Termination of appointment of Carl Whitmore Brown as a director on 1 January 2021
08 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
08 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
08 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
08 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
13 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
11 Oct 2019 PSC05 Change of details for Pharos Holdings Limited as a person with significant control on 11 October 2019
11 Oct 2019 CH01 Director's details changed for Mr Stephen Bernard Turner on 11 October 2019
11 Oct 2019 CH01 Director's details changed for Stephen James Kempe on 11 October 2019
11 Oct 2019 CH01 Director's details changed for Mr Stuart Paul Rootham on 11 October 2019
11 Oct 2019 CH01 Director's details changed for Mr Peter William Blanc on 11 October 2019
11 Oct 2019 CH01 Director's details changed for Mr Carl Whitmore Brown on 11 October 2019
11 Oct 2019 CH01 Director's details changed for Mr Stephen Colin Corner on 11 October 2019
11 Oct 2019 AD01 Registered office address changed from Malling House Town Hill West Malling Kent ME19 6QL United Kingdom to 8th Floor Ibex House 42-47 Minories London EC3N 1DY on 11 October 2019
09 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
09 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
09 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
09 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
18 Sep 2019 PSC07 Cessation of Bowmark Capital Llp as a person with significant control on 2 September 2019
17 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates