PRESTIGE INSURANCE HOLDINGS LIMITED

NI066393
10 GOVERNORS PLACE CARRICKFERGUS COUNTY ANTRIM BT38 7BN

Documents

Documents
Date Category Description Pages
02 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2024 accounts Annual Accounts 21 Buy now
19 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
17 Oct 2023 accounts Annual Accounts 21 Buy now
17 Oct 2023 mortgage Registration of a charge 46 Buy now
11 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
18 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
18 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
18 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
04 Jun 2023 officers Termination of appointment of director (Caroline Eleanor Currie) 1 Buy now
24 Feb 2023 officers Appointment of director (Mr Ian Sheppard) 2 Buy now
24 Feb 2023 officers Termination of appointment of director (Kevin Morgan) 1 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
15 Sep 2022 accounts Annual Accounts 19 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
07 Sep 2021 accounts Annual Accounts 20 Buy now
27 Mar 2021 officers Change of particulars for director (Mr Kevin Morgan) 2 Buy now
26 Nov 2020 accounts Annual Accounts 20 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
26 Jun 2020 officers Appointment of director (Mr Brian Thomas Allen) 2 Buy now
24 Apr 2020 officers Appointment of director (Mr Bradley Eric Cooper) 2 Buy now
24 Apr 2020 officers Termination of appointment of director (Trevor William Pieri) 1 Buy now
30 Jan 2020 officers Appointment of director (Miss Alison Marie Williams) 2 Buy now
17 Dec 2019 accounts Annual Accounts 20 Buy now
15 Oct 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Sep 2019 resolution Resolution 15 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Apr 2019 mortgage Registration of a charge 26 Buy now
03 Apr 2019 mortgage Registration of a charge 45 Buy now
01 Apr 2019 officers Appointment of director (Mrs Caroline Eleanor Currie) 2 Buy now
01 Apr 2019 officers Appointment of director (Mrs Julie Gibbons) 2 Buy now
01 Apr 2019 officers Appointment of director (Mr Justin Martin Hillen) 2 Buy now
01 Apr 2019 officers Appointment of director (Mrs Wendy Close) 2 Buy now
01 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jan 2019 incorporation Memorandum Articles 12 Buy now
02 Jan 2019 resolution Resolution 4 Buy now
20 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2018 accounts Annual Accounts 33 Buy now
28 Nov 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Nov 2018 capital Notice of name or other designation of class of shares 2 Buy now
02 Nov 2018 officers Appointment of director (Mr Philip Mark Bunker) 2 Buy now
12 Oct 2018 resolution Resolution 17 Buy now
01 Oct 2018 officers Appointment of director (Mr Jonathan Dennis Kelly) 2 Buy now
01 Oct 2018 officers Termination of appointment of director (Dennis George Storey) 1 Buy now
01 Oct 2018 officers Termination of appointment of director (Eugene John Hassan) 1 Buy now
01 Oct 2018 officers Termination of appointment of director (Ian Stewart Bond) 1 Buy now
01 Oct 2018 officers Appointment of director (Mr Robert Alan Spass) 2 Buy now
01 Oct 2018 officers Appointment of director (Mr Trevor William Pieri) 2 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement 4 Buy now
23 Jul 2018 officers Appointment of director (Mr Kevin Morgan) 2 Buy now
08 Mar 2018 capital Return of Allotment of shares 2 Buy now
28 Feb 2018 annual-return Second Filing Of Annual Return With Made Up Date 29 Buy now
28 Feb 2018 annual-return Second Filing Of Annual Return With Made Up Date 29 Buy now
28 Feb 2018 annual-return Second Filing Of Annual Return With Made Up Date 28 Buy now
28 Feb 2018 annual-return Second Filing Of Annual Return With Made Up Date 28 Buy now
28 Feb 2018 capital Return of Allotment of shares 7 Buy now
15 Feb 2018 annual-return Annual Return 11 Buy now
15 Feb 2018 miscellaneous Miscellaneous 4 Buy now
14 Feb 2018 resolution Resolution 1 Buy now
29 Dec 2017 accounts Annual Accounts 33 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jun 2017 capital Return of purchase of own shares 3 Buy now
31 May 2017 capital Notice of cancellation of shares 6 Buy now
22 May 2017 resolution Resolution 1 Buy now
12 Jan 2017 officers Termination of appointment of director (Joann Davidson) 1 Buy now
29 Dec 2016 accounts Annual Accounts 35 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
01 Sep 2016 officers Termination of appointment of secretary (Paul Richard Phillip Hanna) 1 Buy now
01 Sep 2016 officers Appointment of secretary (Mr Justin Martin Hillen) 2 Buy now
25 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
01 Feb 2016 mortgage Registration of a charge 9 Buy now
13 Jan 2016 resolution Resolution 2 Buy now
18 Dec 2015 accounts Annual Accounts 27 Buy now
06 Nov 2015 capital Return of purchase of own shares 3 Buy now
29 Oct 2015 capital Notice of cancellation of shares 4 Buy now
29 Oct 2015 resolution Resolution 2 Buy now
29 Oct 2015 resolution Resolution 2 Buy now
19 Oct 2015 capital Notice of cancellation of shares 4 Buy now
19 Oct 2015 resolution Resolution 2 Buy now
15 Oct 2015 annual-return Annual Return 11 Buy now
26 Aug 2015 officers Termination of appointment of director (Maurice Boyd) 1 Buy now
26 Aug 2015 officers Termination of appointment of director (Kenneth Alderdice) 1 Buy now
25 Aug 2015 resolution Resolution 2 Buy now
02 Mar 2015 officers Appointment of director (Mr Ian Stewart Bond) 2 Buy now
23 Dec 2014 accounts Annual Accounts 30 Buy now
02 Oct 2014 annual-return Annual Return 10 Buy now
02 Oct 2014 officers Termination of appointment of director (Gary Howard Martin) 1 Buy now
02 Oct 2014 officers Appointment of director (Mr Paul Richard Phillip Hanna) 2 Buy now
02 Oct 2014 officers Appointment of secretary (Mr Paul Richard Phillip Hanna) 2 Buy now
02 Oct 2014 officers Termination of appointment of secretary (Gary Howard Martin) 1 Buy now
17 Dec 2013 accounts Annual Accounts 31 Buy now
17 Oct 2013 annual-return Annual Return 13 Buy now
10 Sep 2013 officers Termination of appointment of director (James Logue) 1 Buy now
14 Dec 2012 accounts Annual Accounts 28 Buy now
19 Oct 2012 annual-return Annual Return 13 Buy now
01 Mar 2012 officers Appointment of director (Mr Trevor Shaw) 2 Buy now