PSC UK INSURANCE BROKERS LIMITED

Company number 04338485

Date	Type	Description	View / Download
03 Nov 2020	MA	Memorandum and Articles of Association	(25 pages)
03 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
29 Oct 2020	MR04	Satisfaction of charge 1 in full	(1 page)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	(3 pages)
11 Dec 2019	AA	Full accounts made up to 30 June 2019	(29 pages)
13 Nov 2019	CH01	Director's details changed for Mr Noel Christopher Lenihan on 11 November 2019	(2 pages)
16 May 2019	AA	Full accounts made up to 31 October 2018	(27 pages)
18 Mar 2019	AA01	Current accounting period shortened from 31 October 2019 to 30 June 2019	(1 page)
12 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	(3 pages)
25 Oct 2018	TM01	Termination of appointment of Peter John Shaw as a director on 25 October 2018	(1 page)
20 Jul 2018	AP01	Appointment of Mr Noel Christopher Lenihan as a director on 13 July 2018	(2 pages)
13 Jul 2018	AP03	Appointment of Mrs Sindy Goldstone as a secretary on 13 July 2018	(2 pages)
13 Jul 2018	TM02	Termination of appointment of Kevin Lewis as a secretary on 13 July 2018	(1 page)
26 Jun 2018	SH01	Statement of capital following an allotment of shares on 12 March 2002 GBP 120,000	(2 pages)
05 Jun 2018	AA	Accounts for a small company made up to 31 October 2017	(19 pages)
06 Mar 2018	PSC02	Notification of Turner Financial Services Limited as a person with significant control on 6 April 2016	(2 pages)
06 Mar 2018	PSC07	Cessation of Peter Ian Turner as a person with significant control on 6 April 2016	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
15 May 2017	AA	Accounts for a small company made up to 31 October 2016	(7 pages)
16 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
22 Apr 2016	AA	Accounts for a small company made up to 31 October 2015	(7 pages)
18 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 120,000	(11 pages)
08 Dec 2015	AP01	Appointment of Mr James Michael Moore as a director on 1 January 2015	(2 pages)
10 Aug 2015	AA	Accounts for a small company made up to 31 October 2014	(7 pages)
15 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 120,000	(11 pages)

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