PROFESSIONAL INSURANCE AGENTS LIMITED

Company number 03012122

Date	Type	Description	View / Download
12 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(71 pages)
12 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
12 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(2 pages)
01 May 2021	AD01	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021	(1 page)
10 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(37 pages)
10 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(72 pages)
10 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(2 pages)
10 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
11 Feb 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	(3 pages)
21 Dec 2020	TM01	Termination of appointment of Conor Owen Edwards as a director on 14 December 2020	(1 page)
04 Feb 2020	CS01	Confirmation statement made on 20 January 2020 with updates	(4 pages)
23 Dec 2019	MA	Memorandum and Articles of Association	(21 pages)
12 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Sep 2019	AP01	Appointment of Andrew Martin Field as a director on 18 September 2019	(2 pages)
18 Sep 2019	AP01	Appointment of Paul David Byrne as a director on 18 September 2019	(2 pages)
08 Aug 2019	AD03	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS	(1 page)
08 Aug 2019	AD02	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS	(1 page)
06 Aug 2019	CH01	Director's details changed for Ellie Nina Hearsey on 13 July 2019	(2 pages)
20 Jun 2019	AP01	Appointment of Kelly Anne Ewing as a director on 1 May 2019	(2 pages)
20 Jun 2019	TM01	Termination of appointment of Karler Mears as a director on 1 May 2019	(1 page)
21 May 2019	TM01	Termination of appointment of Kelly Anne Ewing as a director on 1 May 2019	(1 page)
21 May 2019	TM01	Termination of appointment of Lynn Clarice Hearsey as a director on 1 May 2019	(1 page)
21 May 2019	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary on 1 May 2019	(2 pages)
21 May 2019	TM01	Termination of appointment of Graham Hearsey as a director on 1 May 2019	(1 page)
21 May 2019	TM02	Termination of appointment of Graham Hearsey as a secretary on 1 May 2019	(1 page)

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