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PREMIER INSURANCE CENTRE LIMITED

Company number 02719017

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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)
12 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
08 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2016 SH08 Change of share class name or designation
30 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
22 Mar 2016 SH08 Change of share class name or designation
08 Feb 2016 CH01 Director's details changed for Mr Robert Karl Holland on 1 June 2015
08 Feb 2016 CH03 Secretary's details changed for Mr Robert Karl Holland on 1 June 2015
07 Dec 2015 AD01 Registered office address changed from 426 High Street Winsford Cheshire CW7 2DS to 424/426 High Street Winsford Cheshire CW7 2DS on 7 December 2015
14 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Oct 2014 MR01 Registration of charge 027190170003, created on 3 October 2014
03 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1,000
15 Apr 2014 SH08 Change of share class name or designation
07 Apr 2014 TM01 Termination of appointment of Sidney Holland as a director
07 Apr 2014 AP01 Appointment of Mr John Andrew France as a director
14 Feb 2014 MR01 Registration of charge 027190170002
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
19 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
03 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010