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PLANNED FUTURES GENERAL INSURANCE SERVICES LIMITED

Company number SC192922

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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)
04 Oct 2013 AD01 Registered office address changed from 89 West Regent Street Glasgow G2 2BA on 4 October 2013
30 Apr 2013 AAMD Amended accounts made up to 31 January 2013
22 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
18 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 31 January 2011
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 20 January 2011
  • GBP 40,099
21 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
06 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Mar 2010 SH01 Statement of capital following an allotment of shares on 28 January 2010
  • GBP 33,099
08 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Ian Cameron on 8 February 2010
15 May 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Mar 2009 88(2) Ad 30/01/09\gbp si 10000@1=10000\gbp ic 18099/28099\
02 Mar 2009 123 Nc inc already adjusted 31/01/09
02 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2009 88(2) Capitals not rolled up
30 Jan 2009 88(2) Capitals not rolled up
30 Jan 2009 363a Return made up to 27/01/09; full list of members
11 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
29 Feb 2008 88(2) Ad 31/01/08\gbp si 10000@1=10000\gbp ic 8099/18099\
20 Feb 2008 363a Return made up to 27/01/08; full list of members
19 Jan 2008 288b Director resigned
14 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007