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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)
13 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
24 Nov 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
29 Jun 2004 363s Return made up to 17/06/04; full list of members
16 Apr 2004 363s Return made up to 07/03/04; full list of members
16 Jan 2004 288b Secretary resigned
16 Jan 2004 288a New secretary appointed
22 Sep 2003 AA Accounts for a dormant company made up to 31 January 2003
08 Mar 2003 288c Director's particulars changed
07 Mar 2003 363s Return made up to 07/03/03; full list of members
11 Oct 2002 AA Accounts for a dormant company made up to 31 January 2002
30 Aug 2002 288c Director's particulars changed
30 May 2002 288a New director appointed
12 Mar 2002 363s Return made up to 07/03/02; full list of members
  • 363(287) ‐ Registered office changed on 12/03/02
04 Dec 2001 AA Accounts for a dormant company made up to 31 January 2001
08 Jul 2001 287 Registered office changed on 08/07/01 from: 22-26 station road west wickham kent BR4 0PS
14 May 2001 363s Return made up to 07/03/01; full list of members
08 May 2001 288b Secretary resigned
08 May 2001 288a New secretary appointed
09 Jan 2001 225 Accounting reference date shortened from 31/03/01 to 31/01/01
10 Apr 2000 288b Secretary resigned
10 Apr 2000 288b Director resigned
10 Apr 2000 288a New secretary appointed
10 Apr 2000 288a New director appointed
07 Mar 2000 NEWINC Incorporation