Company Results (links open in a new window)
|
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)
|
|
11 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
|
|
|
03 Jun 2024 |
AP01 |
Appointment of Mr Paul Simon Althasen as a director on 22 May 2024
|
|
|
03 Jun 2024 |
TM01 |
Termination of appointment of Toby Peter Stubbington as a director on 22 May 2024
|
|
|
01 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
02 Jan 2024 |
PSC05 |
Change of details for Pier Insurance Managed Services Limited as a person with significant control on 18 December 2023
|
|
|
02 Jan 2024 |
PSC05 |
Change of details for Pier Insurance Managed Services Limited as a person with significant control on 18 December 2023
|
|
|
30 Dec 2023 |
PSC05 |
Change of details for Pier Insurance Managed Services Limited as a person with significant control on 18 December 2023
|
|
|
19 Dec 2023 |
AD01 |
Registered office address changed from 1- 5 Nelson Street Southend-on-Sea SS1 1EG England to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 19 December 2023
|
|
|
17 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
|
|
|
13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
|
|
|
26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
18 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
|
|
|
09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
19 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
|
|
|
16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
15 Jan 2020 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
|
|
|
01 Nov 2019 |
TM01 |
Termination of appointment of Mark Leslie Felman as a director on 31 October 2019
|
|
|
01 Nov 2019 |
TM01 |
Termination of appointment of Graham Laurence Berg as a director on 31 October 2019
|
|
|
01 Nov 2019 |
AP01 |
Appointment of Mr Toby Peter Stubbington as a director on 31 October 2019
|
|
|
01 Nov 2019 |
AP01 |
Appointment of Mr Mark Henry Gordon as a director on 31 October 2019
|
|
|
01 Nov 2019 |
PSC02 |
Notification of Pier Insurance Managed Services Limited as a person with significant control on 31 October 2019
|
|
|
01 Nov 2019 |
PSC07 |
Cessation of Graham Laurence Berg as a person with significant control on 31 October 2019
|
|
|
01 Nov 2019 |
AD01 |
Registered office address changed from 601 London Road Westcliff-on-Sea Essex SS0 9PE England to 1- 5 Nelson Street Southend-on-Sea SS1 1EG on 1 November 2019
|
|
|
17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|