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PRIVATE INSURANCE PORTFOLIO NOMINEES LIMITED

Company number 03941729

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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 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2016 DS01 Application to strike the company off the register
13 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 2
17 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
28 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
13 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
18 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2
06 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
03 Jul 2013 AP04 Appointment of H.F. Secretarial Services Limited as a secretary
03 Jul 2013 TM02 Termination of appointment of Timothy Simmons as a secretary
20 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
20 Jul 2012 TM01 Termination of appointment of Amelia Robertson-Young as a director
03 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
26 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
18 May 2011 AA Accounts for a dormant company made up to 31 March 2011
31 Aug 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
27 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
10 Aug 2010 AD01 Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU on 10 August 2010
17 May 2010 CH01 Director's details changed for Amelia Wendy Robertson-Young on 21 April 2010
06 Aug 2009 288c Director's change of particulars / amelia robertson-young / 01/08/2009
06 Aug 2009 363a Return made up to 17/06/09; full list of members
30 Jun 2009 AA Accounts for a dormant company made up to 31 March 2009
07 Jul 2008 363a Return made up to 17/06/08; full list of members