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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)
19 Mar 1997 363s Return made up to 04/03/97; no change of members
03 Apr 1996 AA Full accounts made up to 31 December 1995
21 Mar 1996 363s Return made up to 04/03/96; no change of members
04 Apr 1995 AA Full accounts made up to 31 December 1994
10 Mar 1995 363s Return made up to 04/03/95; full list of members
  • 363(287) ‐ Registered office changed on 10/03/95
21 Dec 1994 287 Registered office changed on 21/12/94 from: c/o personal assurance PLC 4TH floor stephenson house blethchley milton keynes MK2 2EW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/12/94 from: c/o personal assurance PLC 4TH floor stephenson house blethchley milton keynes MK2 2EW
10 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
15 Apr 1994 287 Registered office changed on 15/04/94 from: fourth floor stephenson house,brunel centre bletchley milton keynes MK2 2EW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/04/94 from: fourth floor stephenson house,brunel centre bletchley milton keynes MK2 2EW
16 Mar 1994 363s Return made up to 04/03/94; no change of members
  • 363(287) ‐ Registered office changed on 16/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/03/94; no change of members
07 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
07 Apr 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Mar 1993 363s Return made up to 04/03/93; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/03/93; no change of members
11 May 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
16 Mar 1992 363s Return made up to 04/03/92; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/03/92; full list of members
29 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1991 288 Secretary resigned
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Request DocumentSecretary resigned
17 Jul 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Jul 1991 287 Registered office changed on 15/07/91 from: c/o needham & james windsor hse temple row birmingham west midlands B2 5LF
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Request DocumentRegistered office changed on 15/07/91 from: c/o needham & james windsor hse temple row birmingham west midlands B2 5LF
15 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jul 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association