PREFERENTIAL INSURANCE SERVICES LIMITED

03190412
CUTLERS EXCHANGE 123 HOUNDSDITCH LONDON EC3A 7BU

Documents

Documents
Date Category Description Pages
23 Feb 2020 gazette Gazette Dissolved Liquidation 1 Buy now
13 Feb 2020 officers Second Filing Of Change Of Director Details With Name 6 Buy now
21 Jan 2020 officers Second Filing Of Change Of Director Details With Name 7 Buy now
23 Nov 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
06 Dec 2018 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
06 Dec 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
06 Dec 2018 resolution Resolution 1 Buy now
06 Aug 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Aug 2018 capital Statement of capital (Section 108) 3 Buy now
06 Aug 2018 insolvency Solvency Statement dated 24/07/18 1 Buy now
06 Aug 2018 resolution Resolution 2 Buy now
03 Aug 2018 officers Appointment of director (Mr Mark Richard Hampton) 2 Buy now
02 Aug 2018 officers Termination of appointment of director (Paul Escott) 1 Buy now
01 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
08 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Feb 2018 accounts Annual Accounts 17 Buy now
06 Feb 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/17 77 Buy now
01 Feb 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/04/17 1 Buy now
01 Feb 2018 other Audit exemption statement of guarantee by parent company for period ending 30/04/17 3 Buy now
21 Nov 2017 officers Change of particulars for director (Mr David Evans) 3 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
20 Mar 2017 officers Change of particulars for director (Mr Paul Escott) 2 Buy now
06 Feb 2017 accounts Annual Accounts 20 Buy now
10 May 2016 annual-return Annual Return 6 Buy now
26 Jan 2016 accounts Annual Accounts 15 Buy now
05 Nov 2015 mortgage Statement of release/cease from a charge 5 Buy now
29 Apr 2015 officers Termination of appointment of director (Colin Robert Evans) 1 Buy now
27 Apr 2015 annual-return Annual Return 5 Buy now
10 Feb 2015 accounts Annual Accounts 15 Buy now
21 Jan 2015 officers Appointment of director (Mr Paul Escott) 2 Buy now
06 Jan 2015 officers Termination of appointment of director (Scott Fordham) 1 Buy now
09 May 2014 officers Appointment of secretary (Mr Mark Richard Hampton) 2 Buy now
09 May 2014 officers Termination of appointment of secretary (David Gooderson) 1 Buy now
08 May 2014 annual-return Annual Return 5 Buy now
08 May 2014 address Change Sail Address Company With Old Address 1 Buy now
08 May 2014 address Move Registers To Registered Office Company 1 Buy now
05 Feb 2014 accounts Annual Accounts 14 Buy now
16 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Nov 2013 officers Termination of appointment of director (David Gooderson) 1 Buy now
22 May 2013 mortgage Registration of a charge 34 Buy now
26 Apr 2013 annual-return Annual Return 6 Buy now
31 Jan 2013 accounts Annual Accounts 17 Buy now
21 Nov 2012 officers Appointment of director (Mr Scott Fordham) 2 Buy now
01 Nov 2012 officers Termination of appointment of director (Paul Escott) 1 Buy now
28 Aug 2012 officers Change of particulars for director (Mr David Evans) 2 Buy now
26 Apr 2012 annual-return Annual Return 6 Buy now
01 Feb 2012 accounts Annual Accounts 19 Buy now
26 Aug 2011 officers Change of particulars for director (Mr David Robert Gooderson) 2 Buy now
26 Aug 2011 officers Change of particulars for director (Mr Colin Robert Evans) 2 Buy now
26 Aug 2011 officers Change of particulars for director (Mr Paul Escott) 2 Buy now
26 Aug 2011 officers Change of particulars for secretary (Mr David Robert Gooderson) 1 Buy now
23 May 2011 officers Termination of appointment of director (Steven Nickerson) 1 Buy now
23 May 2011 officers Termination of appointment of director (David Marshall) 1 Buy now
26 Apr 2011 annual-return Annual Return 10 Buy now
26 Apr 2011 address Move Registers To Sail Company 1 Buy now
26 Apr 2011 address Change Sail Address Company 1 Buy now
12 Apr 2011 resolution Resolution 24 Buy now
23 Mar 2011 auditors Auditors Resignation Limited Company 2 Buy now
23 Mar 2011 miscellaneous Miscellaneous 1 Buy now
16 Mar 2011 officers Appointment of director (Mr David Evans) 2 Buy now
31 Jan 2011 accounts Annual Accounts 21 Buy now
26 Apr 2010 annual-return Annual Return 6 Buy now
16 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jan 2010 accounts Annual Accounts 21 Buy now
26 Nov 2009 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Aug 2009 officers Secretary appointed david robert gooderson 2 Buy now
06 Aug 2009 accounts Accounting reference date extended from 31/12/2009 to 30/04/2010 alignment with parent or subsidiary 1 Buy now
28 Jul 2009 officers Director appointed paul escott 3 Buy now
28 Jul 2009 officers Director appointed colin robert evans 4 Buy now
28 Jul 2009 officers Director appointed david robert gooderson 6 Buy now
28 Jul 2009 address Location of register of members 1 Buy now
28 Jul 2009 address Registered office changed on 28/07/2009 from, bales court, barrington road, dorking, surrey, RH4 3EJ 1 Buy now
28 Jul 2009 officers Appointment terminated secretary david marshall 1 Buy now
09 May 2009 auditors Auditors Resignation Company 1 Buy now
30 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
27 Apr 2009 annual-return Return made up to 25/04/09; full list of members 3 Buy now
27 Oct 2008 accounts Annual Accounts 10 Buy now
02 May 2008 annual-return Return made up to 25/04/08; full list of members 3 Buy now
18 Feb 2008 address Registered office changed on 18/02/08 from: 12 mill street, maidstone, kent, ME15 6XU 1 Buy now
05 Oct 2007 accounts Accounting reference date extended from 30/06/07 to 31/12/07 1 Buy now
02 May 2007 annual-return Return made up to 25/04/07; full list of members 2 Buy now
23 Apr 2007 accounts Annual Accounts 9 Buy now
16 Apr 2007 officers Director resigned 1 Buy now
06 Oct 2006 accounts Accounting reference date extended from 31/12/05 to 30/06/06 1 Buy now
17 May 2006 annual-return Return made up to 25/04/06; full list of members 3 Buy now
15 May 2006 officers Director's particulars changed 1 Buy now
09 Nov 2005 accounts Annual Accounts 8 Buy now
30 Aug 2005 officers New secretary appointed 2 Buy now
30 Aug 2005 officers Secretary resigned 1 Buy now
30 Aug 2005 capital Declaration of assistance for shares acquisition 4 Buy now
26 May 2005 annual-return Return made up to 25/04/05; full list of members 3 Buy now
02 Nov 2004 accounts Annual Accounts 8 Buy now
30 Apr 2004 annual-return Return made up to 25/04/04; full list of members 7 Buy now
05 Mar 2004 mortgage Particulars of mortgage/charge 3 Buy now
18 Jan 2004 auditors Auditors Resignation Company 1 Buy now
03 Nov 2003 accounts Annual Accounts 8 Buy now
17 May 2003 annual-return Return made up to 25/04/03; full list of members 7 Buy now
04 Nov 2002 accounts Annual Accounts 8 Buy now
16 May 2002 annual-return Return made up to 25/04/02; full list of members 7 Buy now
12 Feb 2002 capital Ad 21/12/01-21/12/01 £ si 114614@1=114614 £ ic 20000/134614 2 Buy now