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POLICY EXCHANGE LIMITED

Company number 04297905

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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)
28 Feb 2014 AP01 Appointment of Mr Sarpadi Krishna Rao as a director
13 Jan 2014 TM01 Termination of appointment of Edward Sells as a director
09 Dec 2013 TM01 Termination of appointment of Patience Wheatcroft as a director
04 Oct 2013 AR01 Annual return made up to 3 October 2013 no member list
16 Sep 2013 TM01 Termination of appointment of Rachel Whetstone as a director
16 Sep 2013 AP01 Appointment of Charles Geoffrey Stewart-Smith as a director
13 May 2013 AA Total exemption full accounts made up to 30 September 2012
17 Oct 2012 AR01 Annual return made up to 3 October 2012 no member list
18 Sep 2012 TM01 Termination of appointment of Timothy Steel as a director
24 Jul 2012 AP01 Appointment of Baroness Patience Jane Wheatcroft as a director
01 May 2012 AA Total exemption full accounts made up to 30 September 2011
25 Nov 2011 AP01 Appointment of Mr David Robert Meller as a director
25 Nov 2011 AP01 Appointment of Edward Fitzgerald Heathcoat- Amory as a director
11 Nov 2011 AR01 Annual return made up to 3 October 2011 no member list
09 Nov 2011 CH01 Director's details changed for Mr Theodore Thomas More Agnew on 2 October 2011
09 Nov 2011 CH01 Director's details changed for Robert Rosenkranz on 2 October 2011
09 Nov 2011 CH01 Director's details changed for Simon Edward Brocklebank-Fowler on 2 October 2011
08 Jul 2011 AP01 Appointment of Daniel William Finkelstein as a director
08 Jul 2011 TM01 Termination of appointment of Charles Moore as a director
29 Jun 2011 TM01 Termination of appointment of Alice Thomson as a director
27 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2011 AA Total exemption full accounts made up to 30 September 2010
04 Nov 2010 AR01 Annual return made up to 3 October 2010 no member list
02 Nov 2010 CH01 Director's details changed for Rachel Marjorie Joan Whetstone on 2 October 2010
02 Nov 2010 CH01 Director's details changed for Charles Hilary Moore on 2 October 2010