About

Registered Number: 04469885
Date of Incorporation: 26/06/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: Greens Court, West Street, Midhurst, West Sussex, GU29 9NQ

 

Founded in 2002, Michael Pettifer Insurance Brokers Ltd have registered office in Midhurst, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HOPKINS, Laurence Charles 12 January 2017 - 1
PETTIFER, Diana Margaret 26 April 2016 - 1
PETTIFER, Diana Margaret 26 June 2002 14 August 2002 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 27 June 2019
AA - Annual Accounts 11 March 2019
CS01 - N/A 26 June 2018
PSC04 - N/A 26 June 2018
AA - Annual Accounts 12 March 2018
CS01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
AA - Annual Accounts 31 March 2017
AP03 - Appointment of secretary 12 January 2017
MR01 - N/A 11 November 2016
AR01 - Annual Return 25 July 2016
AP03 - Appointment of secretary 26 April 2016
AA - Annual Accounts 28 March 2016
MR01 - N/A 03 February 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 05 October 2010
CH01 - Change of particulars for director 05 October 2010
AA - Annual Accounts 31 March 2010
AA - Annual Accounts 08 September 2009
287 - Change in situation or address of Registered Office 14 August 2009
363a - Annual Return 14 July 2009
288b - Notice of resignation of directors or secretaries 13 February 2009
288b - Notice of resignation of directors or secretaries 13 February 2009
287 - Change in situation or address of Registered Office 31 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 August 2008
363a - Annual Return 31 July 2008
AAMD - Amended Accounts 06 May 2008
AA - Annual Accounts 29 April 2008
AA - Annual Accounts 05 October 2007
363a - Annual Return 19 July 2007
88(2)O - Return of allotments of shares issued for other than cash - original document 18 July 2007
363a - Annual Return 16 October 2006
395 - Particulars of a mortgage or charge 30 September 2006
AA - Annual Accounts 08 May 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
288b - Notice of resignation of directors or secretaries 06 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 2005
RESOLUTIONS - N/A 03 October 2005
363s - Annual Return 08 August 2005
AA - Annual Accounts 21 April 2005
288a - Notice of appointment of directors or secretaries 21 April 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
363s - Annual Return 08 July 2004
288a - Notice of appointment of directors or secretaries 04 June 2004
AA - Annual Accounts 25 March 2004
363s - Annual Return 25 July 2003
287 - Change in situation or address of Registered Office 12 April 2003
288a - Notice of appointment of directors or secretaries 02 October 2002
288b - Notice of resignation of directors or secretaries 02 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2002
RESOLUTIONS - N/A 29 June 2002
RESOLUTIONS - N/A 29 June 2002
RESOLUTIONS - N/A 29 June 2002
288a - Notice of appointment of directors or secretaries 29 June 2002
288a - Notice of appointment of directors or secretaries 29 June 2002
288b - Notice of resignation of directors or secretaries 26 June 2002
288b - Notice of resignation of directors or secretaries 26 June 2002
NEWINC - New incorporation documents 26 June 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 October 2016 Outstanding

N/A

A registered charge 29 January 2016 Outstanding

N/A

Debenture 19 September 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.