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PENGUIN INSURANCE SERVICES LIMITED

Company number 07539586

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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)
26 Aug 2015	AD01	Registered office address changed from 2nd Floor. Jansel House Hitchin Road Luton Bedfordshire LU2 7XH to 126 Devonshire Business Centre Works Road Letchworth Garden City Hertfordshire SG6 1GJ on 26 August 2015	View PDF Registered office address changed from 2nd Floor. Jansel House Hitchin Road Luton Bedfordshire LU2 7XH to 126 Devonshire Business Centre Works Road Letchworth Garden City Hertfordshire SG6 1GJ on 26 August 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2015	AA	Total exemption full accounts made up to 28 February 2015	View PDF Total exemption full accounts made up to 28 February 2015 - link opens in a new window - 13 pages (13 pages)
26 Feb 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 88	View PDF Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 88 - link opens in a new window - 3 pages (3 pages)
02 Dec 2014	AA	Total exemption full accounts made up to 28 February 2014	View PDF Total exemption full accounts made up to 28 February 2014 - link opens in a new window - 13 pages (13 pages)
11 Apr 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 88	View PDF Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 88 - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	TM01	Termination of appointment of Nizam Uddin as a director	View PDF Termination of appointment of Nizam Uddin as a director - link opens in a new window - 1 page (1 page)
31 May 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
06 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	View PDF Annual return made up to 23 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 4 pages (4 pages)
28 Feb 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	View PDF Annual return made up to 23 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	AP01	Appointment of Martin Peter David Lees as a director	View PDF Appointment of Martin Peter David Lees as a director - link opens in a new window - 3 pages (3 pages)
26 Aug 2011	CERTNM	Company name changed penguin consultancy LIMITED\certificate issued on 26/08/11 NM06 ‐	View PDF Company name changed penguin consultancy LIMITED\certificate issued on 26/08/11 NM06 ‐ - link opens in a new window - 3 pages (3 pages)
23 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-08-17 - link opens in a new window - 1 page (1 page)
23 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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