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1ST POLICY COMPANY LIMITED

Company number 02887443

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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)
03 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
16 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 1 November 2021	View PDF Liquidators' statement of receipts and payments to 1 November 2021 - link opens in a new window - 10 pages (10 pages)
08 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AD01	Registered office address changed from 845 Finchley Road London NW11 8NA to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 11 December 2020	View PDF Registered office address changed from 845 Finchley Road London NW11 8NA to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-02 - link opens in a new window - 1 page (1 page)
26 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Oct 2020	TM02	Termination of appointment of Michael Bernard Conn as a secretary on 21 October 2020	View PDF Termination of appointment of Michael Bernard Conn as a secretary on 21 October 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	TM01	Termination of appointment of Michael Bernard Conn as a director on 21 October 2020	View PDF Termination of appointment of Michael Bernard Conn as a director on 21 October 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	AA01	Previous accounting period extended from 31 January 2020 to 31 May 2020	View PDF Previous accounting period extended from 31 January 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	TM01	Termination of appointment of Andrea Rappoport as a director on 24 February 2020	View PDF Termination of appointment of Andrea Rappoport as a director on 24 February 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	View PDF Confirmation statement made on 10 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 17 pages (17 pages) Download iXBRL
10 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	View PDF Confirmation statement made on 10 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 17 pages (17 pages) Download iXBRL
11 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	View PDF Confirmation statement made on 11 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 16 pages (16 pages)
12 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Oct 2016	AA	Total exemption full accounts made up to 31 January 2016	View PDF Total exemption full accounts made up to 31 January 2016 - link opens in a new window - 10 pages (10 pages)
15 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 10,000	View PDF Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
27 Aug 2015	AA	Total exemption full accounts made up to 31 January 2015	View PDF Total exemption full accounts made up to 31 January 2015 - link opens in a new window - 10 pages (10 pages)
14 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 10,000	View PDF Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
12 Sep 2014	AA	Total exemption full accounts made up to 31 January 2014	View PDF Total exemption full accounts made up to 31 January 2014 - link opens in a new window - 11 pages (11 pages)
22 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 10,000	View PDF Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
27 Sep 2013	AA	Total exemption full accounts made up to 31 January 2013	View PDF Total exemption full accounts made up to 31 January 2013 - link opens in a new window - 16 pages (16 pages)

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