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