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PERSONAL ASSURANCE FINANCIAL SERVICES PLC

Company number 02588144

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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)
30 Jun 2014 AP01 Appointment of Mr Michael Ian Dugdale as a director
26 Jun 2014 AP01 Appointment of Mrs Sarah Anne Mace as a director
26 Jun 2014 AP03 Appointment of Mrs Sarah Anne Mace as a secretary
26 Jun 2014 TM02 Termination of appointment of John Barber as a secretary
22 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 400,000
31 Jan 2014 TM01 Termination of appointment of Kenneth Rooney as a director
31 Jan 2014 TM01 Termination of appointment of Christopher Johnston as a director
01 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
28 Nov 2012 AUD Auditor's resignation
19 Apr 2012 AA Full accounts made up to 31 December 2011
06 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
19 May 2011 AA Full accounts made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
27 Apr 2010 AA Full accounts made up to 31 December 2009
19 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
14 May 2009 AA Full accounts made up to 31 December 2008
04 Mar 2009 363a Return made up to 04/03/09; full list of members
07 May 2008 288c Director's change of particulars / kenneth rooney / 30/04/2008
05 Apr 2008 AA Full accounts made up to 31 December 2007
25 Mar 2008 363a Return made up to 04/03/08; full list of members
15 Apr 2007 AA Full accounts made up to 31 December 2006
06 Mar 2007 363a Return made up to 04/03/07; full list of members
10 Apr 2006 AA Full accounts made up to 31 December 2005