PEMBROKE GENERAL INSURANCE SERVICES LIMITED
Company number 03981635
- Company Overview for PEMBROKE GENERAL INSURANCE SERVICES LIMITED (03981635)
- Filing history for PEMBROKE GENERAL INSURANCE SERVICES LIMITED (03981635)
- People for PEMBROKE GENERAL INSURANCE SERVICES LIMITED (03981635)
- Charges for PEMBROKE GENERAL INSURANCE SERVICES LIMITED (03981635)
- More for PEMBROKE GENERAL INSURANCE SERVICES LIMITED (03981635)
| 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) |
|---|---|---|---|
| 31 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 02 Nov 2016 | AD01 | Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XE to Abbey House Wellington Way Weybridge KT13 0TT on 2 November 2016 | |
| 12 Aug 2016 | MR04 | Satisfaction of charge 2 in full | |
| 08 Jul 2016 | CS01 | Confirmation statement made on 8 July 2016 with updates | |
| 08 Jul 2016 | CH01 | Director's details changed for Mr Antonio Jaume on 8 July 2016 | |
| 08 Jul 2016 | TM02 | Termination of appointment of Stephen Richard James Briggs as a secretary on 8 July 2016 | |
| 30 Jun 2016 | AR01 |
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-30
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| 29 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 30 Apr 2015 | AR01 |
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
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| 29 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 11 Jul 2014 | AR01 |
Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-07-11
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| 30 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 04 Jul 2013 | AR01 | Annual return made up to 27 April 2013 with full list of shareholders | |
| 30 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 02 May 2012 | AR01 | Annual return made up to 27 April 2012 with full list of shareholders | |
| 30 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 27 Apr 2011 | AR01 | Annual return made up to 27 April 2011 with full list of shareholders | |
| 31 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 28 Apr 2010 | AR01 | Annual return made up to 27 April 2010 with full list of shareholders | |
| 28 Apr 2010 | CH01 | Director's details changed for Mr Antonio Jaume on 22 April 2010 | |
| 28 Apr 2010 | CH03 | Secretary's details changed for Mr Stephen Richard James Briggs on 22 April 2010 | |
| 29 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 06 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 29 Apr 2009 | 363a | Return made up to 27/04/09; full list of members | |
| 04 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 |