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PROMOTIONAL INSURANCE MANAGEMENT SERVICES LIMITED

Company number 03423320

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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)
19 Feb 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
15 Jan 2014	CH01	Director's details changed for Mr Mark Kimber on 1 November 2013	View PDF Director's details changed for Mr Mark Kimber on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	CH01	Director's details changed for Mr Mark Kimber on 1 November 2013	View PDF Director's details changed for Mr Mark Kimber on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
23 Aug 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 2	View PDF Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Jul 2013	AD01	Registered office address changed from Carrington House 126-130 Regent Street London W1B 5SE on 22 July 2013	View PDF Registered office address changed from Carrington House 126-130 Regent Street London W1B 5SE on 22 July 2013 - link opens in a new window - 1 page (1 page)
24 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
22 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	View PDF Annual return made up to 21 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Feb 2012	AP03	Appointment of Mr Matt Helm as a secretary	View PDF Appointment of Mr Matt Helm as a secretary - link opens in a new window - 1 page (1 page)
25 Jan 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	TM02	Termination of appointment of Badger Hakim Secretaries Limited as a secretary	View PDF Termination of appointment of Badger Hakim Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
05 Oct 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	View PDF Annual return made up to 21 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Mar 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	View PDF Annual return made up to 21 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2010	CH04	Secretary's details changed for Badger Hakim Secretaries Limited on 21 August 2010	View PDF Secretary's details changed for Badger Hakim Secretaries Limited on 21 August 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH01	Director's details changed for Mark Kimber on 21 August 2010	View PDF Director's details changed for Mark Kimber on 21 August 2010 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	CH04	Secretary's details changed for Badger Hakim Secretaries Limited on 23 November 2009	View PDF Secretary's details changed for Badger Hakim Secretaries Limited on 23 November 2009 - link opens in a new window - 1 page (1 page)
16 Jan 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 3 pages (3 pages)
25 Aug 2009	287	Registered office changed on 25/08/2009 from quadrant house 80-82 regent street, london W1B 5RP	View PDF Registered office changed on 25/08/2009 from quadrant house 80-82 regent street, london W1B 5RP - link opens in a new window - 1 page (1 page)
21 Aug 2009	363a	Return made up to 21/08/09; full list of members	View PDF Return made up to 21/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jun 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 1 page (1 page)
21 Aug 2008	363a	Return made up to 21/08/08; full list of members	View PDF Return made up to 21/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Apr 2008	AA	Accounts for a dormant company made up to 30 September 2007	View PDF Accounts for a dormant company made up to 30 September 2007 - link opens in a new window - 1 page (1 page)
21 Aug 2007	363a	Return made up to 21/08/07; full list of members	View PDF Return made up to 21/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
25 Jan 2007	AA	Accounts for a dormant company made up to 30 September 2006	View PDF Accounts for a dormant company made up to 30 September 2006 - link opens in a new window - 1 page (1 page)
22 Aug 2006	363a	Return made up to 21/08/06; full list of members	View PDF Return made up to 21/08/06; full list of members - link opens in a new window - 2 pages (2 pages)

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