Total Documents | 195 |
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Total Pages | 1,496 |
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5 October 2017 | Director's details changed for Mr Richard Alexander Rowney on 26 May 2017 |
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12 July 2017 | Appointment of Mr John Trevor Perks as a director on 1 July 2017 |
11 July 2017 | Appointment of Mr Andrew Mark Parsons as a director on 30 June 2017 |
4 July 2017 | Termination of appointment of Philip Wynford Moore as a director on 29 June 2017 |
4 July 2017 | Termination of appointment of Myles Ian Rix as a director on 30 June 2017 |
13 June 2017 | Full accounts made up to 31 December 2016 |
12 June 2017 | Confirmation statement made on 5 June 2017 with updates |
8 August 2016 | Termination of appointment of Michael John Rogers as a director on 28 July 2016 |
20 June 2016 | Director's details changed for Mr Richard Alexander Rowney on 17 June 2016 |
10 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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22 April 2016 | Full accounts made up to 31 December 2015 |
8 April 2016 | Appointment of Mr Myles Ian Rix as a director on 24 March 2016 |
24 February 2016 | Resolutions
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8 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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16 April 2015 | Full accounts made up to 31 December 2014 |
9 September 2014 | Full accounts made up to 31 December 2013 |
11 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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12 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders |
12 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders |
15 May 2013 | Accounts made up to 31 December 2012 |
7 January 2013 | Appointment of Mrs Rachel Susan Small as a secretary |
7 January 2013 | Termination of appointment of Paul Cassidy as a secretary |
6 December 2012 | Resolutions
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6 December 2012 | Solvency statement dated 15/11/12 |
6 December 2012 | Statement by directors |
6 December 2012 | Statement of capital on 6 December 2012
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6 December 2012 | Statement of capital on 6 December 2012
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11 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders |
11 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders |
24 April 2012 | Accounts made up to 31 December 2011 |
14 November 2011 | Appointment of Mr Stephen Robert Haynes as a director |
7 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders |
7 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders |
7 April 2011 | Accounts made up to 31 December 2010 |
16 February 2011 | Director's details changed for Michael John Rogers on 16 February 2011 |
16 February 2011 | Director's details changed for Mr Richard Alexander Rowney on 16 February 2011 |
16 February 2011 | Secretary's details changed for Paul Bernard Cassidy on 16 February 2011 |
7 January 2011 | Termination of appointment of Myles Rix as a director |
29 December 2010 | Resolutions
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29 December 2010 | Statement of capital on 29 December 2010
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29 December 2010 | Solvency statement dated 13/12/10 |
29 December 2010 | Statement by directors |
22 November 2010 | Appointment of Mr Philip Wynford Moore as a director |
18 November 2010 | Termination of appointment of Keith Abercromby as a director |
26 August 2010 | Resolutions
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28 July 2010 | Appointment of Mr Myles Ian Rix as a director |
29 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders |
29 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders |
7 April 2010 | Accounts made up to 31 December 2009 |
1 April 2010 | Termination of appointment of Rodney Cook as a director |
4 January 2010 | Termination of appointment of John Bannon as a director |
8 October 2009 | Termination of appointment of Steven Daniels as a director |
15 July 2009 | Director's change of particulars / michael rogers / 14/07/2009 |
10 June 2009 | Return made up to 05/06/09; full list of members |
28 April 2009 | Accounts made up to 31 December 2008 |
25 July 2008 | Return made up to 05/06/08; full list of members |
21 July 2008 | Auditor's resignation |
9 July 2008 | Auditor's resignation |
28 April 2008 | Accounts made up to 31 December 2007 |
4 October 2007 | Ad 27/09/07--------- £ si 135000000@1=135000000 £ ic 404719363/539719363 |
4 October 2007 | Nc inc already adjusted 27/09/07 |
4 October 2007 | Resolutions
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30 August 2007 | New secretary appointed |
30 August 2007 | Secretary resigned |
22 August 2007 | Director resigned |
15 August 2007 | New director appointed |
26 July 2007 | New director appointed |
2 July 2007 | Return made up to 05/06/07; full list of members |
12 June 2007 | Accounts made up to 31 December 2006 |
1 April 2007 | Director resigned |
1 April 2007 | Director resigned |
1 April 2007 | Director resigned |
21 February 2007 | New director appointed |
4 January 2007 | Director resigned |
29 June 2006 | Return made up to 05/06/06; full list of members |
23 June 2006 | New director appointed |
22 May 2006 | Accounts made up to 31 December 2005 |
31 January 2006 | Director resigned |
26 January 2006 | Memorandum and Articles of Association |
26 January 2006 | Resolutions
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30 August 2005 | Director resigned |
6 July 2005 | Return made up to 05/06/05; full list of members |
14 June 2005 | New director appointed |
8 June 2005 | Director resigned |
19 April 2005 | Accounts made up to 31 December 2004 |
22 June 2004 | Return made up to 05/06/04; full list of members |
27 April 2004 | Amending 882 |
22 April 2004 | Accounts made up to 31 December 2003 |
27 March 2004 | New director appointed |
27 March 2004 | New director appointed |
27 March 2004 | New director appointed |
27 March 2004 | New director appointed |
27 March 2004 | New director appointed |
26 February 2004 | Ad 30/01/04--------- £ si 374719363@1=374719363 £ ic 45000000/419719363 |
25 February 2004 | £ nc 45000000/445000000 30/01/04 |
25 February 2004 | Resolutions
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23 February 2004 | Secretary resigned |
23 February 2004 | New secretary appointed |
13 January 2004 | Ad 31/12/03--------- £ si 15000000@1=15000000 £ ic 30000000/45000000 |
13 January 2004 | Resolutions
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13 January 2004 | Nc inc already adjusted 22/12/03 |
3 October 2003 | Director's particulars changed |
21 August 2003 | New director appointed |
7 August 2003 | Particulars of mortgage/charge |
7 August 2003 | Particulars of mortgage/charge |
25 July 2003 | Director resigned |
24 June 2003 | Return made up to 05/06/03; full list of members |
26 April 2003 | Accounts made up to 31 December 2002 |
29 October 2002 | New secretary appointed |
29 October 2002 | Secretary resigned |
23 July 2002 | Director resigned |
23 July 2002 | Director resigned |
23 July 2002 | Director resigned |
12 July 2002 | New director appointed |
9 July 2002 | New director appointed |
26 June 2002 | Return made up to 05/06/02; full list of members |
16 May 2002 | Accounts made up to 31 December 2001 |
20 February 2002 | Memorandum and Articles of Association |
14 November 2001 | Ad 25/10/01--------- £ si 10000000@1=10000000 £ ic 20000000/30000000 |
5 November 2001 | New secretary appointed |
2 November 2001 | Nc inc already adjusted 25/10/01 |
2 November 2001 | Resolutions
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23 October 2001 | Resolutions
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23 October 2001 | Memorandum and Articles of Association |
11 October 2001 | Secretary resigned |
10 October 2001 | Director resigned |
26 September 2001 | Registered office changed on 26/09/01 from: frizzell house county gates bournemouth BH1 2NF |
19 July 2001 | Director resigned |
5 July 2001 | Accounts made up to 31 December 2000 |
13 June 2001 | Return made up to 05/06/01; full list of members |
4 June 2001 | Company name changed permanent insurance company limi ted\certificate issued on 04/06/01 |
4 May 2001 | Resolutions
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28 February 2001 | Resolutions
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27 February 2001 | New director appointed |
27 February 2001 | New director appointed |
27 February 2001 | New director appointed |
27 February 2001 | New director appointed |
21 February 2001 | Director resigned |
21 February 2001 | Registered office changed on 21/02/01 from: pynes hill house rydon lane exeter EX2 5SP |
21 February 2001 | Director resigned |
21 February 2001 | Director resigned |
21 February 2001 | Director resigned |
5 January 2001 | Director resigned |
24 November 2000 | New director appointed |
23 June 2000 | Return made up to 05/06/00; full list of members |
10 May 2000 | Full group accounts made up to 31 December 1999 |
29 June 1999 | Return made up to 05/06/99; no change of members
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20 June 1999 | Accounts made up to 31 December 1998 |
3 February 1999 | Director's particulars changed |
24 September 1998 | Director's particulars changed |
17 June 1998 | Return made up to 05/06/98; full list of members
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17 June 1998 | Director's particulars changed |
17 June 1998 | Director's particulars changed |
12 June 1998 | Accounts made up to 31 December 1997 |
12 January 1998 | Director resigned |
9 January 1998 | New director appointed |
9 January 1998 | Director resigned |
9 January 1998 | Director resigned |
9 January 1998 | New director appointed |
12 October 1997 | New director appointed |
1 October 1997 | Auditor's resignation |
1 October 1997 | Notice of resolution removing auditor |
4 September 1997 | New director appointed |
4 September 1997 | New director appointed |
20 August 1997 | New director appointed |
24 July 1997 | Resolutions
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7 July 1997 | Director resigned |
7 July 1997 | Secretary resigned |
7 July 1997 | Director resigned |
7 July 1997 | New secretary appointed |
5 July 1997 | Return made up to 05/06/97; full list of members |
10 June 1997 | Accounts made up to 31 December 1996 |
18 March 1997 | Nc inc already adjusted 25/02/97 |
18 March 1997 | Ad 10/03/97--------- £ si 10000000@1=10000000 £ ic 10000000/20000000 |
18 March 1997 | Resolutions
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24 June 1996 | Return made up to 05/06/96; no change of members |
17 June 1996 | Full group accounts made up to 31 December 1995 |
6 July 1995 | Return made up to 05/06/95; full list of members
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22 June 1995 | New director appointed |
22 June 1995 | New director appointed |
22 June 1995 | New director appointed |
22 June 1995 | New director appointed |
22 June 1995 | New director appointed |
5 June 1995 | Resolutions
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3 May 1995 | New secretary appointed |
3 August 1991 | Resolution passed on |
6 June 1991 | Resolution passed on |
5 November 1988 | Resolution passed on |
23 January 1979 | Resolution passed on |
2 June 1978 | Annual return made up to 30/05/78 |
17 June 1975 | Resolution passed on |
8 December 1966 | Resolution passed on |
23 January 1958 | Incorporation |