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PRACTICAL INSURANCE HOLDINGS LIMITED

Company number 05739167

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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)
22 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
26 Sep 2017 AA Accounts for a small company made up to 31 December 2016
16 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
20 Jan 2017 MR04 Satisfaction of charge 3 in full
25 Jul 2016 AA Accounts for a small company made up to 31 December 2015
01 Apr 2016 CH01 Director's details changed for Mr Roland Geoffrey Ambrose Furneaux on 1 March 2016
29 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 3,100
19 Aug 2015 AA Accounts for a small company made up to 31 December 2014
15 Jul 2015 MISC Section 519.
23 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 3,100
04 Aug 2014 AUD Auditor's resignation
17 Jul 2014 TM01 Termination of appointment of Allan Hugh Tait as a director on 27 June 2014
17 Jul 2014 TM01 Termination of appointment of Graham Lond as a director on 27 June 2014
17 Jul 2014 TM01 Termination of appointment of William David Lloyd as a director on 27 June 2014
17 Jul 2014 TM02 Termination of appointment of Leonard Edward Jones as a secretary on 27 June 2014
17 Jul 2014 TM01 Termination of appointment of Leonard Edward Jones as a director on 27 June 2014
17 Jul 2014 TM01 Termination of appointment of Bolton Agnew as a director on 27 June 2014
17 Jul 2014 AP03 Appointment of Colin Graham Furneaux as a secretary on 27 June 2014
17 Jul 2014 TM02 Termination of appointment of Jennifer Rosemary Lloyd as a secretary on 27 June 2014
17 Jul 2014 AP01 Appointment of Roland Geoffrey Ambrose Furneaux as a director on 27 June 2014
17 Jul 2014 AP01 Appointment of Mr Garry Ian Furneaux as a director on 27 June 2014
17 Jul 2014 AP01 Appointment of Mr Colin Graham Furneaux as a director on 27 June 2014
16 Jul 2014 MR04 Satisfaction of charge 4 in full
09 Jul 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
03 Jul 2014 MR01 Registration of charge 057391670006