PSC UK INSURANCE BROKERS LIMITED

Company number 04338485

Date	Type	Description	View / Download
21 Jan 2022	AP01	Appointment of Mr Michael Dallman as a director on 20 January 2022	(2 pages)
12 Jan 2022	AP01	Appointment of Mrs Katharine Barker as a director on 12 January 2022	(2 pages)
10 Jan 2022	AP01	Appointment of Mr Richard Lympany as a director on 10 January 2022	(2 pages)
05 Jan 2022	TM01	Termination of appointment of James Edward Fogg as a director on 31 December 2021	(1 page)
05 Jan 2022	TM01	Termination of appointment of James Michael Moore as a director on 31 December 2021	(1 page)
05 Jan 2022	TM01	Termination of appointment of Peter Ian Turner as a director on 31 December 2021	(1 page)
05 Jan 2022	TM01	Termination of appointment of Lee Michael Turner as a director on 31 December 2021	(1 page)
05 Jan 2022	TM01	Termination of appointment of Perry Turner as a director on 31 December 2021	(1 page)
05 Jan 2022	TM01	Termination of appointment of Ketan Popat as a director on 31 December 2021	(1 page)
13 Dec 2021	AP01	Appointment of Mr Geoffrey Parrish as a director on 13 December 2021	(2 pages)
12 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	(3 pages)
16 Nov 2021	MR01	Registration of charge 043384850003, created on 11 November 2021	(70 pages)
12 Nov 2021	MR04	Satisfaction of charge 043384850002 in full	(1 page)
22 Oct 2021	AD01	Registered office address changed from 34-36 Princess Road West Leicester Leicestershire LE1 6TQ to Mezzanine Floor, 75 King William Street London EC4N 7BE on 22 October 2021	(1 page)
21 Oct 2021	CERTNM	Company name changed turner insurance services LIMITED\certificate issued on 21/10/21 NM06 ‐ Change of name with request to seek comments from relevant body	(3 pages)
14 Oct 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-09-21	(1 page)
14 Oct 2021	CONNOT	Change of name notice	(2 pages)
01 Aug 2021	TM01	Termination of appointment of Kevin Lewis as a director on 31 July 2021	(1 page)
01 Aug 2021	TM01	Termination of appointment of Jeff Frederick Cook as a director on 31 July 2021	(1 page)
21 Apr 2021	AA	Full accounts made up to 30 June 2020	(29 pages)
14 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	(3 pages)
17 Nov 2020	MA	Memorandum and Articles of Association	(28 pages)
17 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/11/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Nov 2020	CC04	Statement of company's objects	(2 pages)
10 Nov 2020	MR01	Registration of charge 043384850002, created on 6 November 2020	(15 pages)

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