PEEL HOLDINGS (INSURANCE SERVICES) LIMITED

Company number 05266501

Date	Type	Description	View / Download
22 Oct 2020	TM02	Termination of appointment of Neil Lees as a secretary on 15 October 2020	(1 page)
22 Oct 2020	TM01	Termination of appointment of Neil Lees as a director on 15 October 2020	(1 page)
22 Oct 2020	AP01	Appointment of Steven Underwood as a director on 15 October 2020	(2 pages)
13 Jul 2020	MA	Memorandum and Articles of Association	(33 pages)
07 Feb 2020	MA	Memorandum and Articles of Association	(35 pages)
07 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Jan 2020	SH20	Statement by Directors	(1 page)
28 Jan 2020	SH19	Statement of capital on 28 January 2020 GBP 1	(3 pages)
28 Jan 2020	CAP-SS	Solvency Statement dated 20/01/20	(1 page)
28 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(17 pages)
28 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with updates	(4 pages)
17 Oct 2019	AP01	Appointment of Mrs Susan Moss as a director on 17 October 2019	(2 pages)
07 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(18 pages)
29 Oct 2018	CS01	Confirmation statement made on 28 October 2018 with updates	(4 pages)
03 Jul 2018	PSC04	Change of details for Christopher Eves as a person with significant control on 28 June 2018	(2 pages)
15 Jan 2018	AP01	Appointment of Ruth Helen Woodhead as a director on 31 December 2017	(2 pages)
15 Jan 2018	TM01	Termination of appointment of John Whittaker as a director on 31 December 2017	(1 page)
15 Jan 2018	TM01	Termination of appointment of Peter John Hosker as a director on 31 December 2017	(1 page)
12 Jan 2018	TM01	Termination of appointment of Paul Philip Wainscott as a director on 31 December 2017	(1 page)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
30 Oct 2017	CS01	Confirmation statement made on 28 October 2017 with updates	(4 pages)
14 Jul 2017	PSC04	Change of details for Mr John Whittaker as a person with significant control on 26 June 2017	(2 pages)
10 Feb 2017	CH01	Director's details changed for Mr Peter John Hosker on 10 February 2017	(2 pages)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	(17 pages)

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