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PSP INSURANCE & FINANCIAL SOLUTIONS LIMITED

Company number 04616351

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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)
22 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
25 Jun 2024	TM01	Termination of appointment of Sean Nigel Gough as a director on 18 June 2024	View PDF Termination of appointment of Sean Nigel Gough as a director on 18 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	SH01	Statement of capital following an allotment of shares on 3 June 2024 GBP 468,661	View PDF Statement of capital following an allotment of shares on 3 June 2024 GBP 468,661 - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	TM02	Termination of appointment of Terence Roy Parkins as a secretary on 1 June 2024	View PDF Termination of appointment of Terence Roy Parkins as a secretary on 1 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	TM01	Termination of appointment of Philip John Oakey as a director on 1 June 2024	View PDF Termination of appointment of Philip John Oakey as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	TM01	Termination of appointment of Terence Roy Parkins as a director on 1 June 2024	View PDF Termination of appointment of Terence Roy Parkins as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AP01	Appointment of Mr Sean Nigel Gough as a director on 1 January 2024	View PDF Appointment of Mr Sean Nigel Gough as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2023	AP01	Appointment of Mr Brian Jones as a director on 1 June 2023	View PDF Appointment of Mr Brian Jones as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
27 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
20 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 24 April 2023 GBP 468,660	View PDF Statement of capital following an allotment of shares on 24 April 2023 GBP 468,660 - link opens in a new window - 3 pages (3 pages)
10 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
11 Jan 2023	TM01	Termination of appointment of Jeremy John Musselwhite as a director on 31 May 2022	View PDF Termination of appointment of Jeremy John Musselwhite as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 8 pages (8 pages)
07 Dec 2022	PSC07	Cessation of Terence Roy Parkins as a person with significant control on 1 June 2022	View PDF Cessation of Terence Roy Parkins as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	PSC07	Cessation of Michael Robert Parkins as a person with significant control on 1 June 2022	View PDF Cessation of Michael Robert Parkins as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	PSC07	Cessation of Philip John Oakey as a person with significant control on 1 June 2022	View PDF Cessation of Philip John Oakey as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	PSC02	Notification of Assuredpartners Holdings Limited as a person with significant control on 1 June 2022	View PDF Notification of Assuredpartners Holdings Limited as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Oct 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)

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PSP INSURANCE & FINANCIAL SOLUTIONS LIMITED

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