PHAROS INSURANCE BROKERS (KENT) LIMITED

Company number 02392471

Date	Type	Description	View / Download
17 May 2019	PSC02	Notification of Bowmark Capital Llp as a person with significant control on 21 September 2018	(2 pages)
13 Mar 2019	PSC05	Change of details for Pharos Holdings Limited as a person with significant control on 15 February 2019	(2 pages)
15 Feb 2019	AD01	Registered office address changed from Pharos House Honeywood Road Whitfield Dover Kent CT16 3EH to Malling House Town Hill West Malling Kent ME19 6QL on 15 February 2019	(1 page)
22 Nov 2018	TM02	Termination of appointment of Stephen Colin Corner as a secretary on 21 November 2018	(1 page)
09 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
31 Oct 2018	AP01	Appointment of Mr Carl Whitmore Brown as a director on 21 September 2018	(2 pages)
31 Oct 2018	AP01	Appointment of Mr Peter William Blanc as a director on 21 September 2018	(2 pages)
31 Oct 2018	AP01	Appointment of Mr Stuart Paul Rootham as a director on 21 September 2018	(2 pages)
31 Oct 2018	AP01	Appointment of Mr Timothy Mark Holland as a director on 21 September 2018	(2 pages)
03 Oct 2018	MR04	Satisfaction of charge 023924710003 in full	(1 page)
30 Aug 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(6 pages) Download iXBRL
04 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	(4 pages)
05 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(5 pages)
18 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
10 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,000	(6 pages)
29 Feb 2016	AUD	Auditor's resignation	(1 page)
19 Feb 2016	AUD	Auditor's resignation	(1 page)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
14 Jul 2015	MISC	Section 519	(1 page)
29 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1,000	(4 pages)
17 Oct 2014	CH01	Director's details changed for Stephen Colin Corner on 15 September 2014	(2 pages)
22 Aug 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
03 Jun 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1,000	(4 pages)
17 Mar 2014	MR04	Satisfaction of charge 2 in full	(1 page)

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