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PAVILION INSURANCE NETWORK LIMITED

Company number 05073219

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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)
11 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 551,426.3
05 Mar 2014 TM01 Termination of appointment of Ian Coughlan as a director
05 Mar 2014 AP01 Appointment of Robert Alan Styring as a director
29 Oct 2013 CH03 Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013
21 Aug 2013 CH01 Director's details changed for Mr Gareth John Birch on 21 August 2013
19 Aug 2013 AD01 Registered office address changed from 6 Crutched Friars London EC3N 2PH on 19 August 2013
23 May 2013 AA Accounts made up to 31 December 2012
18 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
20 Feb 2013 CH01 Director's details changed for Mr Gareth John Birch on 19 February 2013
19 Feb 2013 AP01 Appointment of Mr Gareth John Birch as a director
08 Feb 2013 TM01 Termination of appointment of Christopher Caine as a director
15 May 2012 AA Accounts made up to 31 December 2011
09 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
04 Jan 2012 TM01 Termination of appointment of Adrian Girling as a director
21 Dec 2011 AP01 Appointment of Mr Christopher Francis Caine as a director
06 Jun 2011 AA Accounts made up to 31 December 2010
25 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
14 Jul 2010 TM01 Termination of appointment of Phillip Goodings as a director
13 Jul 2010 AP01 Appointment of Mr Ian David Coughlan as a director
24 May 2010 AA Accounts made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
18 Nov 2009 SH10 Particulars of variation of rights attached to shares
20 Oct 2009 CH03 Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Phillip Eric Goodings on 15 October 2009
07 Jun 2009 AA Accounts made up to 31 December 2008