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PAVILION INSURANCE MANAGEMENT LIMITED

Company number 03236426

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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)
01 Jul 2015 AP04 Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015
11 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,050
23 May 2014 AA Full accounts made up to 31 December 2013
14 May 2014 TM01 Termination of appointment of Gareth Birch as a director
04 Mar 2014 AP01 Appointment of Robert Alan Styring as a director
04 Mar 2014 TM01 Termination of appointment of Ian Coughlan as a director
29 Oct 2013 CH03 Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013
21 Aug 2013 CH01 Director's details changed for Mr Gareth John Birch on 21 August 2013
19 Aug 2013 AD01 Registered office address changed from , 6 Crutched Friars, London, EC3N 2PH, England on 19 August 2013
08 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1,050
23 May 2013 AA Full accounts made up to 31 December 2012
20 Feb 2013 CH01 Director's details changed for Mr Gareth John Birch on 19 February 2013
19 Feb 2013 AP01 Appointment of Mr Gareth John Birch as a director
08 Feb 2013 TM01 Termination of appointment of Christopher Caine as a director
18 Sep 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
15 May 2012 AA Full accounts made up to 31 December 2011
04 Jan 2012 TM01 Termination of appointment of Adrian Girling as a director
21 Dec 2011 AP01 Appointment of Mr Christopher Francis Caine as a director
31 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
06 Jun 2011 AA Full accounts made up to 31 December 2010
13 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
24 May 2010 AA Full accounts made up to 31 December 2009
18 Nov 2009 SH10 Particulars of variation of rights attached to shares
20 Oct 2009 CH03 Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009
16 Oct 2009 CH01 Director's details changed for Ian David Coughlan on 15 October 2009