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PURELY INSURANCE LIMITED

Company number 07695429

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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)
03 Oct 2018 AA Full accounts made up to 31 December 2017
09 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
09 Jul 2018 PSC07 Cessation of Alasdair George Grant Forman as a person with significant control on 29 August 2017
09 Jul 2018 PSC07 Cessation of Michael Piers Donegan as a person with significant control on 29 August 2017
07 Mar 2018 AP01 Appointment of Mr Antonios Erotocritou as a director on 2 March 2018
06 Mar 2018 TM01 Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
06 Sep 2017 AP01 Appointment of Mr Mark Stephen Mugge as a director on 29 August 2017
05 Sep 2017 AP01 Appointment of Mr Stephen David Reid as a director on 29 August 2017
05 Sep 2017 AP01 Appointment of Mr James Andrew Masterton as a director on 29 August 2017
05 Sep 2017 TM01 Termination of appointment of Alasdair George Grant Forman as a director on 29 August 2017
05 Sep 2017 TM01 Termination of appointment of Michael Piers Donegan as a director on 29 August 2017
18 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
18 Jul 2017 PSC02 Notification of Price Forbes Holdings Limited as a person with significant control on 4 May 2017
02 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Aug 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
08 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
15 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
10 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
27 Jan 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
12 Jul 2011 CERTNM Company name changed purely uw LIMITED\certificate issued on 12/07/11
  • RES15 ‐ Change company name resolution on 2011-07-12