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PIER INSURANCE MANAGED SERVICES LIMITED

Company number 03848006

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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)
06 Jan 2025 AP01 Appointment of Mr Philip John Sanderson as a director on 19 December 2024
16 Dec 2024 TM02 Termination of appointment of Kelly House as a secretary on 16 December 2024
16 Dec 2024 AP03 Appointment of Mrs Sharon Gordon as a secretary on 16 December 2024
29 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2024 MA Memorandum and Articles of Association
26 Nov 2024 SH08 Change of share class name or designation
19 Jun 2024 CS01 Confirmation statement made on 16 May 2024 with updates
15 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Dissaplication of articles 101 and share purchase 24/04/2024
14 Jun 2024 SH06 Cancellation of shares. Statement of capital on 16 May 2024
  • GBP 100
14 Jun 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
03 Jun 2024 TM01 Termination of appointment of Toby Peter Stubbington as a director on 22 May 2024
01 May 2024 AA Total exemption full accounts made up to 30 September 2023
12 Feb 2024 CS01 Confirmation statement made on 10 January 2024 with updates
18 Dec 2023 AD01 Registered office address changed from 1-5 Nelson Street Southend on Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 18 December 2023
25 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
19 Jul 2023 PSC04 Change of details for Mr Paul Simon Althasen as a person with significant control on 30 June 2023
19 Jul 2023 CH01 Director's details changed for Mr Paul Simon Althasen on 30 June 2023
11 May 2023 AA Total exemption full accounts made up to 30 September 2022
28 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
21 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
24 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
24 Aug 2021 PSC04 Change of details for Mr Paul Simon Althasen as a person with significant control on 20 August 2021
24 Aug 2021 CH01 Director's details changed for Mr Paul Simon Althasen on 20 August 2021
24 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
04 May 2021 AP03 Appointment of Mrs Kelly House as a secretary on 1 May 2021