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POLICY EXPERT LIMITED

Company number 09401153

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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)
02 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
10 Sep 2020 CH01 Director's details changed for Mr Paul Simon Gildersleeves on 9 August 2020
10 Sep 2020 CH01 Director's details changed for Mr Antony David Deacon on 9 September 2020
10 Sep 2020 PSC05 Change of details for Qmetric Group Holdings Limited as a person with significant control on 9 September 2020
10 Sep 2020 CH03 Secretary's details changed for Paul Simon Gildersleeves on 9 September 2020
10 Sep 2020 CH01 Director's details changed for Mr Antony David Deacon on 9 September 2020
09 Sep 2020 AD01 Registered office address changed from Dukes House 32-38 Dukes Place London EC3A 7LP to 110 Bishopsgate London EC2N 4AY on 9 September 2020
31 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
20 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
20 Dec 2019 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/03/19
20 Dec 2019 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/19
23 Oct 2019 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/19
12 Sep 2019 CH01 Director's details changed for Antony David Deacon on 1 August 2019
31 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
19 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
30 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
15 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
01 Mar 2017 CS01 Confirmation statement made on 22 January 2017 with updates
22 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
08 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
08 Jun 2015 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 16 March 2015
08 Jun 2015 TM01 Termination of appointment of Muriel Shona Thorne as a director on 16 March 2015
08 Jun 2015 TM01 Termination of appointment of Michael Paul Harris as a director on 16 March 2015
08 Jun 2015 AP03 Appointment of Paul Simon Gildersleeves as a secretary on 16 March 2015
08 Jun 2015 AP01 Appointment of Antony David Deacon as a director on 16 March 2015