- Company Overview for PULSE INSURANCE LIMITED (03492137)
- Filing history for PULSE INSURANCE LIMITED (03492137)
- People for PULSE INSURANCE LIMITED (03492137)
- Charges for PULSE INSURANCE LIMITED (03492137)
- More for PULSE INSURANCE LIMITED (03492137)
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) |
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25 Jul 2018 | PSC01 | Notification of Torquil Corbett Wren Mclusky as a person with significant control on 24 July 2018 | |
24 Jul 2018 | PSC01 | Notification of Anthony David Pilcher as a person with significant control on 24 July 2018 | |
24 Jul 2018 | PSC09 | Withdrawal of a person with significant control statement on 24 July 2018 | |
24 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 24 July 2018
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24 Jul 2018 | CH01 | Director's details changed for Mr Anthony David Pilcher on 24 July 2018 | |
08 Jan 2018 | CS01 | Confirmation statement made on 8 January 2018 with no updates | |
30 Oct 2017 | TM01 | Termination of appointment of David Alexander Elliott as a director on 20 October 2017 | |
30 Oct 2017 | TM02 | Termination of appointment of David Alexander Elliott as a secretary on 20 October 2017 | |
25 May 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
12 Jan 2017 | CS01 | Confirmation statement made on 8 January 2017 with updates | |
18 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
14 Jan 2016 | AR01 |
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
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14 Jan 2016 | CH01 | Director's details changed for Miss Deborah Lane on 3 October 2015 | |
17 Apr 2015 | AD01 | Registered office address changed from 6 the Courtyard Clyffe House, Tincleton Dorchester Dorset DT2 8QR to 6 Oxford Court St. James Road Brackley Northamptonshire NN13 7XY on 17 April 2015 | |
02 Mar 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
14 Jan 2015 | AR01 |
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
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05 Jan 2015 | RESOLUTIONS |
Resolutions
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02 Jan 2015 | SH02 | Consolidation of shares on 18 December 2014 | |
02 Jan 2015 | SH06 |
Cancellation of shares. Statement of capital on 18 December 2014
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02 Jan 2015 | SH03 | Purchase of own shares. | |
19 Dec 2014 | SH20 | Statement by Directors | |
19 Dec 2014 | SH19 |
Statement of capital on 19 December 2014
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19 Dec 2014 | CAP-SS | Solvency Statement dated 09/12/14 | |
19 Dec 2014 | RESOLUTIONS |
Resolutions
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19 Feb 2014 | AA | Accounts for a small company made up to 31 December 2013 |