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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)
02 Nov 2010 CH01 Director's details changed for Virginia Mary Fraser on 2 October 2010
02 Nov 2010 CH03 Secretary's details changed for Mr Robin Warwick Edwards on 2 October 2010
02 Nov 2010 CH01 Director's details changed for Richard Albert Ehrman on 2 October 2010
02 Nov 2010 CH01 Director's details changed for Mr George Edward Silvanus Robinson on 2 October 2010
02 Nov 2010 CH01 Director's details changed for Mr Theodore Thomas More Agnew on 2 October 2010
02 Nov 2010 CH01 Director's details changed for Edward Andrew Perronet Sells on 2 October 2010
02 Nov 2010 CH01 Director's details changed for Alice Mary Rose Thomson on 2 October 2010
02 Nov 2010 CH01 Director's details changed for Mr Richard Henry Briance on 2 October 2010
02 Nov 2010 CH01 Director's details changed for Simon Adam Wolfson on 2 October 2010
02 Nov 2010 CH01 Director's details changed for Timothy Michael Steel on 2 October 2010
02 Nov 2010 CH01 Director's details changed for Mr Robin Warwick Edwards on 2 October 2010
15 Oct 2010 AP01 Appointment of Simon Edward Brocklebank-Fowler as a director
15 Oct 2010 TM01 Termination of appointment of Camilla Cavendish as a director
05 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
25 Feb 2010 AP01 Appointment of Robert Rosenkranz as a director
23 Oct 2009 AR01 Annual return made up to 3 October 2009 no member list
05 May 2009 AA Full accounts made up to 30 September 2008
17 Apr 2009 MISC Section 519
09 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 510 ca 2006 remove auditors and section 485 ca 2006 appoint auditors 26/02/2009
06 Feb 2009 288a Director appointed simon adam wolfson
22 Dec 2008 AUD Auditor's resignation
03 Dec 2008 287 Registered office changed on 03/12/2008 from 35 ballards lane london N3 1XW
29 Oct 2008 363a Annual return made up to 03/10/08
21 Jul 2008 AA Full accounts made up to 30 September 2007
29 Feb 2008 288b Appointment terminated director elizabeth noel