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P & G INSURANCE SERVICES LIMITED

Company number 05290304

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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)
18 Apr 2024 AA Accounts for a small company made up to 31 December 2023
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
22 Apr 2023 AA Accounts for a small company made up to 31 December 2022
18 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
28 Jul 2022 AA Accounts for a small company made up to 31 December 2021
04 May 2022 TM01 Termination of appointment of Andrew David Bowater as a director on 30 April 2022
04 May 2022 TM02 Termination of appointment of Andrew David Bowater as a secretary on 30 April 2022
04 May 2022 AP03 Appointment of Mr Andrew Keith Elkington as a secretary on 1 May 2022
04 May 2022 TM01 Termination of appointment of Michael Perry as a director on 30 April 2022
04 May 2022 AP01 Appointment of Mr Andrew Keith Elkington as a director on 1 May 2022
02 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
27 May 2021 AA Accounts for a small company made up to 31 December 2020
23 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
13 May 2020 AA Accounts for a small company made up to 31 December 2019
03 Dec 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
21 May 2019 AA Accounts for a small company made up to 31 December 2018
28 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
26 Apr 2018 AA Accounts for a small company made up to 31 December 2017
07 Dec 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
28 Jun 2017 AA Accounts for a small company made up to 31 December 2016
06 Feb 2017 CS01 Confirmation statement made on 18 November 2016 with updates
04 May 2016 AA Full accounts made up to 31 December 2015
19 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
14 Jan 2016 AD01 Registered office address changed from Mallinson House 38-42 st Peters Street St Albans Hertfordshire AL1 3NP to Pharmaceutical and General 11 Parkway Porters Wood St Albans Hertfordshire AL3 6PA on 14 January 2016
14 Jan 2016 AR01 Annual return made up to 18 November 2015
Statement of capital on 2016-01-14
  • GBP 10,000