Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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06 Mar 2024 |
AP01 |
Appointment of Mrs Deborah Walker as a director on 4 March 2024
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01 Mar 2024 |
AA |
Full accounts made up to 30 March 2023
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01 Mar 2024 |
PSC05 |
Change of details for Precision Partnership Limited as a person with significant control on 25 April 2023
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25 Jan 2024 |
AP01 |
Appointment of Mr Craig Richard Hunter as a director on 23 January 2024
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03 May 2023 |
AA |
Full accounts made up to 30 March 2022
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25 Apr 2023 |
CERTNM |
Company name changed binnacle insurance services LIMITED\certificate issued on 25/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-22
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10 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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21 Nov 2022 |
TM01 |
Termination of appointment of Christopher Thomas Oliver Brannigan as a director on 18 November 2022
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction contemplated by the document be and are approved 24/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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27 Oct 2022 |
MR01 |
Registration of charge 114294560001, created on 24 October 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Christopher Thomas Oliver Brannigan as a director on 12 July 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Rosalind Ann Pritchard as a director on 12 July 2022
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30 Jun 2022 |
AA |
Full accounts made up to 30 March 2021
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25 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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01 Mar 2022 |
PSC07 |
Cessation of Pbs Holdings Limited as a person with significant control on 14 February 2022
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01 Mar 2022 |
PSC02 |
Notification of Precision Partnership Limited as a person with significant control on 14 February 2022
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11 Oct 2021 |
CH01 |
Director's details changed for Mr James Robert Purvis on 8 October 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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10 Jun 2021 |
TM01 |
Termination of appointment of Allan Crawford Adamson Gribben as a director on 7 June 2021
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20 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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29 Jul 2020 |
AP01 |
Appointment of Mrs Karen Ann Stacey as a director on 29 July 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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