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PROFESSIONAL INSURANCE AGENTS LIMITED

Company number 03012122

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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)
28 Jan 2016 CH01 Director's details changed for Kelly Anne Fyfe on 20 January 2016
28 Jan 2016 CH03 Secretary's details changed for Graham Hearsey on 20 January 2016
28 Jan 2016 CH01 Director's details changed for Ellie Nina Hearsey on 20 January 2016
20 Nov 2015 AP01 Appointment of Kelly Anne Ewing as a director on 9 October 2015
05 Nov 2015 AP01 Appointment of Ross David Lewis as a director on 9 October 2015
15 Jun 2015 CH01 Director's details changed for Ellie Nina Hearsey on 4 June 2015
20 May 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 6
07 May 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Mar 2014 SH08 Change of share class name or designation
26 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2014 SH08 Change of share class name or designation
26 Mar 2014 SH02 Sub-division of shares on 20 March 2014
26 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Remove auth cap restrictions/ subdiv 20/03/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
22 Jan 2014 CH01 Director's details changed for Lynn Hearsey on 20 January 2014
22 Jan 2014 CH01 Director's details changed for Ellie Nina Hearsey on 20 January 2014
22 Jan 2014 CH01 Director's details changed for Kelly Anne Fyfe on 20 January 2014
09 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
14 Sep 2012 TM01 Termination of appointment of John Meredith as a director
26 Jul 2012 CH01 Director's details changed for Karler Mears on 16 June 2012
15 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
10 Jan 2012 AP01 Appointment of John Meredith as a director