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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)
10 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
24 Sep 2010 SH01 Statement of capital following an allotment of shares on 13 September 2010
  • GBP 420,059
23 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
13 Jul 2010 SH01 Statement of capital following an allotment of shares on 13 October 2009
  • GBP 419,640
13 Jul 2010 SH01 Statement of capital following an allotment of shares on 12 October 2009
  • GBP 279,781
13 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 418,934.00
01 Jul 2010 AP01 Appointment of Martin James Geen as a director
02 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
02 Feb 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 13 October 2009
  • GBP 416,434
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 13 October 2009
  • GBP 416,434
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 13 October 2009
  • GBP 416,434
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 12 October 2009
  • GBP 277,624
12 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Remove authorised capital 12/10/2009
  • RES12 ‐ Resolution of varying share rights or name
05 Nov 2009 AP01 Appointment of David Ian Jones as a director
01 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
26 Mar 2009 88(2) Ad 13/02/09\gbp si 283@1=283\gbp ic 264114/264397\
26 Mar 2009 288a Director appointed david william currie
16 Feb 2009 363a Return made up to 12/12/08; full list of members
17 Nov 2008 288c Director and secretary's change of particulars / terence parkins / 05/11/2008
08 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
28 Apr 2008 287 Registered office changed on 28/04/2008 from beaver house 13 mortain road carkeel saltash cornwall PL12 6TW
07 Jan 2008 88(2)R Ad 04/01/08--------- £ si 253750@1=253750 £ ic 10364/264114