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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)
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
07 Jan 2008 RESOLUTIONS Resolutions
  • RES14 ‐ 253750 04/01/08
07 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2008 363s Return made up to 12/12/07; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
02 Nov 2007 CERTNM Company name changed psp westinsure LIMITED\certificate issued on 02/11/07
06 Sep 2007 288a New director appointed
06 Sep 2007 288a New director appointed
21 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Aug 2007 88(2)R Ad 01/08/07--------- £ si 6239@1=6239 £ ic 4125/10364
01 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2007 287 Registered office changed on 11/03/07 from: 65 st mary street chippenham wilts SN15 3JF
10 Jan 2007 363s Return made up to 12/12/06; full list of members
29 Dec 2006 AA Accounts for a small company made up to 30 April 2006
18 Jul 2006 288c Secretary's particulars changed;director's particulars changed
11 May 2006 288c Director's particulars changed
19 Dec 2005 363s Return made up to 12/12/05; full list of members
25 Nov 2005 288c Director's particulars changed
10 Nov 2005 AA Accounts for a small company made up to 30 April 2005
23 Aug 2005 88(2)R Ad 07/05/04--------- £ si 825@1
07 Jul 2005 288c Director's particulars changed
17 Dec 2004 363s Return made up to 12/12/04; full list of members