About

Registered Number: 04696545
Date of Incorporation: 13/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Lindum, St Arilds Road, Didmarton, Gloucestershire, GL9 1DP

 

Having been setup in 2003, John Pearce Insurance Services Ltd has its registered office in Didmarton in Gloucestershire, it has a status of "Active". John Pearce Insurance Services Ltd has one director listed as Pearce, Carol Ann in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARCE, Carol Ann 13 March 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CH04 - Change of particulars for corporate secretary 16 April 2020
CS01 - N/A 16 March 2020
AA - Annual Accounts 07 June 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 06 June 2018
CS01 - N/A 04 May 2018
AA - Annual Accounts 03 May 2017
CS01 - N/A 24 April 2017
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 08 December 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 27 April 2015
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH04 - Change of particulars for corporate secretary 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 26 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 April 2009
363a - Annual Return 27 April 2009
123 - Notice of increase in nominal capital 05 January 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 05 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 January 2009
RESOLUTIONS - N/A 24 December 2008
AA - Annual Accounts 28 October 2008
RESOLUTIONS - N/A 25 April 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 25 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 April 2008
123 - Notice of increase in nominal capital 25 April 2008
363a - Annual Return 31 March 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 27 March 2007
AA - Annual Accounts 08 November 2006
363a - Annual Return 16 May 2006
RESOLUTIONS - N/A 06 April 2006
AA - Annual Accounts 06 April 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2006
123 - Notice of increase in nominal capital 06 April 2006
363s - Annual Return 14 April 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 22 March 2004
288a - Notice of appointment of directors or secretaries 03 November 2003
225 - Change of Accounting Reference Date 27 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2003
288b - Notice of resignation of directors or secretaries 10 April 2003
288b - Notice of resignation of directors or secretaries 10 April 2003
287 - Change in situation or address of Registered Office 10 April 2003
288a - Notice of appointment of directors or secretaries 10 April 2003
288a - Notice of appointment of directors or secretaries 10 April 2003
NEWINC - New incorporation documents 13 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.