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PROFESSIONAL CLAIMS HANDLING LTD

Company number 08309307

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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)
05 Aug 2015 TM01 Termination of appointment of Jason Peter Gandy as a director on 31 July 2015
05 Aug 2015 AP01 Appointment of Mr Jonathan Webber as a director on 31 July 2015
05 Aug 2015 AP01 Appointment of Ms Julie Anne Page as a director on 31 July 2015
03 Aug 2015 AD01 Registered office address changed from , Chantrell House the Calls, Leeds, LS2 7HA to 1 Tower Place West Tower Place London EC3R 5BU on 3 August 2015
03 Jun 2015 AA Full accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
10 Jun 2014 AA Full accounts made up to 31 December 2013
06 Jan 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
27 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted