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PSR INSURANCE BROKERS LIMITED

Company number 07470838

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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)
17 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
17 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
26 Apr 2016 AD01 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
18 Jun 2015 AD01 Registered office address changed from 24 Creechurch Lane London EC3A 5JX United Kingdom to One Great Cumberland Place Marble Arch London W1H 7LW on 18 June 2015
30 Apr 2015 4.68 Liquidators' statement of receipts and payments to 3 March 2015
07 Mar 2014 4.20 Statement of affairs with form 4.19
07 Mar 2014 600 Appointment of a voluntary liquidator
07 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Nov 2013 AAMD Amended full accounts made up to 31 December 2012
24 May 2013 TM01 Termination of appointment of Richard Goodacre as a director
30 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
Statement of capital on 2013-01-15
  • GBP 100
03 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
31 May 2011 AP01 Appointment of Mr Keven Arthur Bentley as a director
11 May 2011 AP01 Appointment of Mr. Simon Murdoch Chastel De Boinville as a director
24 Mar 2011 CERTNM Company name changed psr brokers LIMITED\certificate issued on 24/03/11
  • NM06 ‐
18 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-10
18 Mar 2011 CONNOT Change of name notice
15 Dec 2010 NEWINC Incorporation