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POLICY EXCHANGE LIMITED

Company number 04297905

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2022	CH01	Director's details changed for Sir David Charles Ord on 6 October 2022	View PDF Director's details changed for Sir David Charles Ord on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CH01	Director's details changed for Robert Rosenkranz on 6 October 2022	View PDF Director's details changed for Robert Rosenkranz on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CH01	Director's details changed for Mr William Henry Salomon on 6 October 2022	View PDF Director's details changed for Mr William Henry Salomon on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CH01	Director's details changed for Andrew Roberts on 6 October 2022	View PDF Director's details changed for Andrew Roberts on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CH01	Director's details changed for Mr Nigel Stewart Wright on 6 October 2022	View PDF Director's details changed for Mr Nigel Stewart Wright on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 32 pages (32 pages)
19 Nov 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Nov 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	TM01	Termination of appointment of Edward Michael Lee as a director on 5 June 2021	View PDF Termination of appointment of Edward Michael Lee as a director on 5 June 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	TM01	Termination of appointment of George Edward Silvanus Robinson as a director on 15 April 2021	View PDF Termination of appointment of George Edward Silvanus Robinson as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 33 pages (33 pages)
14 Jun 2021	AP01	Appointment of Andrew Eric Law as a director on 22 January 2021	View PDF Appointment of Andrew Eric Law as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	TM01	Termination of appointment of Diana Margaret Jane Berry as a director on 15 April 2021	View PDF Termination of appointment of Diana Margaret Jane Berry as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 36 pages (36 pages)
14 Sep 2020	AP01	Appointment of Lord Simon Adam Wolfson as a director on 2 April 2020	View PDF Appointment of Lord Simon Adam Wolfson as a director on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	AP01	Appointment of Sir David Charles Ord as a director on 2 April 2020	View PDF Appointment of Sir David Charles Ord as a director on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	AP01	Appointment of Mr David Winton Harding as a director on 2 April 2020	View PDF Appointment of Mr David Winton Harding as a director on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	AP01	Appointment of Mr William Henry Salomon as a director on 2 April 2020	View PDF Appointment of Mr William Henry Salomon as a director on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	TM01	Termination of appointment of Candida Gertler as a director on 5 December 2019	View PDF Termination of appointment of Candida Gertler as a director on 5 December 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 33 pages (33 pages)
18 Feb 2019	AP01	Appointment of Ms Pamela Margaret Dow as a director on 10 December 2018	View PDF Appointment of Ms Pamela Margaret Dow as a director on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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POLICY EXCHANGE LIMITED

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