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POWELL INSURANCE BROKERS HOLDINGS LIMITED

Company number 06326739

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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)
24 Apr 2014 TM01 Termination of appointment of Richard Hodson as a director
24 Apr 2014 TM02 Termination of appointment of Stefan Benev as a secretary
20 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
01 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
16 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
27 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
30 Mar 2012 TM01 Termination of appointment of Jeffrey Herdman as a director
12 Dec 2011 AA Accounts for a dormant company made up to 31 May 2011
01 Sep 2011 TM01 Termination of appointment of Simon Shaw as a director
02 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
16 Feb 2011 AA Full accounts made up to 31 May 2010
14 Oct 2010 AAMD Amended full accounts made up to 31 May 2009
12 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
11 Aug 2010 AD03 Register(s) moved to registered inspection location
11 Aug 2010 AD02 Register inspection address has been changed
01 Apr 2010 AA Full accounts made up to 31 May 2009
30 Dec 2009 CH01 Director's details changed for Jeffrey Niven Herdman on 16 December 2009
20 Nov 2009 CH03 Secretary's details changed for Stefan Benkov Benev on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Simon Andrew Shaw on 1 October 2009
05 Aug 2009 363a Return made up to 27/07/09; full list of members
08 Jun 2009 288c Director's change of particulars / simon shaw / 04/06/2009
04 Jun 2009 225 Accounting reference date shortened from 31/10/2009 to 31/05/2009
29 May 2009 AA Full accounts made up to 31 October 2008
21 Oct 2008 288a Director appointed richard phillip hodson
21 Oct 2008 288a Secretary appointed stefan benkov benev