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PACE INSURANCE SERVICES LIMITED

Company number 03927099

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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 Nov 2014 AP01 Appointment of Mr Jason Slater as a director on 6 April 2014
17 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 102
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Feb 2013 AP03 Appointment of Mr Paul Andrew Armitage as a secretary
19 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
19 Feb 2013 TM02 Termination of appointment of Huw Evans as a secretary
26 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 23 December 2011
  • GBP 102
10 Jan 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares allotment 23/12/2011
27 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
21 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Paul Armitage on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Brian Smith on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Huw Merfyn Evans on 16 February 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Apr 2009 288b Appointment terminated director james mace
02 Mar 2009 363a Return made up to 16/02/09; full list of members
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Oct 2008 288b Appointment terminated director mark bates
05 Mar 2008 363s Return made up to 16/02/08; full list of members
06 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
09 Mar 2007 363s Return made up to 16/02/07; full list of members