Psp Insurance & Financial Solutions Ltd was registered on 12 December 2002, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. Arnold, Samantha Jane, Camps, Ingrid Anne, Currie, David William, Frith, Matthew, Gait, Andrew, Geen, Martin James, Jones, David Ian, Mccormack, Karen, Musselwhite, Jeremy John, Oakey, Philip John, Parkins, Michael Robert, Parkins, Terence Roy are listed as directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARNOLD, Samantha Jane | 01 August 2007 | - | 1 |
| CAMPS, Ingrid Anne | 15 July 2016 | - | 1 |
| CURRIE, David William | 01 January 2009 | - | 1 |
| FRITH, Matthew | 15 July 2016 | - | 1 |
| GAIT, Andrew | 15 July 2016 | - | 1 |
| GEEN, Martin James | 01 June 2010 | - | 1 |
| JONES, David Ian | 01 April 2009 | - | 1 |
| MCCORMACK, Karen | 15 July 2016 | - | 1 |
| MUSSELWHITE, Jeremy John | 01 August 2007 | - | 1 |
| OAKEY, Philip John | 12 December 2002 | - | 1 |
| PARKINS, Michael Robert | 12 December 2002 | - | 1 |
| PARKINS, Terence Roy | 12 December 2002 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 06 August 2020 | |
| SH08 - Notice of name or other designation of class of shares | 06 August 2020 | |
| CS01 - N/A | 14 July 2020 | |
| AA - Annual Accounts | 08 June 2020 | |
| MA - Memorandum and Articles | 12 August 2019 | |
| SH01 - Return of Allotment of shares | 31 July 2019 | |
| RESOLUTIONS - N/A | 26 July 2019 | |
| SH08 - Notice of name or other designation of class of shares | 25 July 2019 | |
| SH08 - Notice of name or other designation of class of shares | 25 July 2019 | |
| CS01 - N/A | 04 July 2019 | |
| AA - Annual Accounts | 17 June 2019 | |
| CS01 - N/A | 18 December 2018 | |
| AA - Annual Accounts | 27 June 2018 | |
| CS01 - N/A | 12 December 2017 | |
| AA - Annual Accounts | 13 June 2017 | |
| CH01 - Change of particulars for director | 12 January 2017 | |
| CS01 - N/A | 05 January 2017 | |
| SH01 - Return of Allotment of shares | 25 October 2016 | |
| RESOLUTIONS - N/A | 29 September 2016 | |
| CH01 - Change of particulars for director | 22 July 2016 | |
| CH01 - Change of particulars for director | 22 July 2016 | |
| AP01 - Appointment of director | 22 July 2016 | |
| AP01 - Appointment of director | 21 July 2016 | |
| AP01 - Appointment of director | 21 July 2016 | |
| AP01 - Appointment of director | 21 July 2016 | |
| AA - Annual Accounts | 15 July 2016 | |
| CH01 - Change of particulars for director | 13 June 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| CH01 - Change of particulars for director | 17 December 2015 | |
| AA - Annual Accounts | 25 June 2015 | |
| AR01 - Annual Return | 17 December 2014 | |
| AA - Annual Accounts | 18 August 2014 | |
| RP04 - N/A | 23 June 2014 | |
| CH01 - Change of particulars for director | 13 May 2014 | |
| CH01 - Change of particulars for director | 13 May 2014 | |
| CH01 - Change of particulars for director | 13 May 2014 | |
| CH01 - Change of particulars for director | 13 May 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| CH01 - Change of particulars for director | 01 October 2013 | |
| AA - Annual Accounts | 06 August 2013 | |
| SH01 - Return of Allotment of shares | 07 February 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| AA - Annual Accounts | 28 June 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| SH01 - Return of Allotment of shares | 19 January 2012 | |
| SH01 - Return of Allotment of shares | 16 August 2011 | |
| AA - Annual Accounts | 08 August 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| SH01 - Return of Allotment of shares | 24 September 2010 | |
| AA - Annual Accounts | 23 August 2010 | |
| RESOLUTIONS - N/A | 13 July 2010 | |
| SH01 - Return of Allotment of shares | 13 July 2010 | |
| SH01 - Return of Allotment of shares | 13 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 July 2010 | |
| SH01 - Return of Allotment of shares | 06 July 2010 | |
| AP01 - Appointment of director | 01 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 June 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| RESOLUTIONS - N/A | 12 January 2010 | |
| SH01 - Return of Allotment of shares | 12 January 2010 | |
| SH01 - Return of Allotment of shares | 12 January 2010 | |
| SH01 - Return of Allotment of shares | 12 January 2010 | |
| SH01 - Return of Allotment of shares | 12 January 2010 | |
| AP01 - Appointment of director | 05 November 2009 | |
| AA - Annual Accounts | 01 November 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 November 2008 | |
| AA - Annual Accounts | 08 October 2008 | |
| 287 - Change in situation or address of Registered Office | 28 April 2008 | |
| RESOLUTIONS - N/A | 07 January 2008 | |
| RESOLUTIONS - N/A | 07 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2008 | |
| 363s - Annual Return | 04 January 2008 | |
| AA - Annual Accounts | 27 December 2007 | |
| CERTNM - Change of name certificate | 02 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| RESOLUTIONS - N/A | 21 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2007 | |
| RESOLUTIONS - N/A | 01 August 2007 | |
| 287 - Change in situation or address of Registered Office | 11 March 2007 | |
| 363s - Annual Return | 10 January 2007 | |
| AA - Annual Accounts | 29 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2006 | |
| 363s - Annual Return | 19 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 2005 | |
| AA - Annual Accounts | 10 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 2005 | |
| 363s - Annual Return | 17 December 2004 | |
| AA - Annual Accounts | 13 October 2004 | |
| RESOLUTIONS - N/A | 04 March 2004 | |
| RESOLUTIONS - N/A | 04 March 2004 | |
| 123 - Notice of increase in nominal capital | 04 March 2004 | |
| 363s - Annual Return | 26 February 2004 | |
| 395 - Particulars of a mortgage or charge | 18 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 2003 | |
| 225 - Change of Accounting Reference Date | 13 October 2003 | |
| RESOLUTIONS - N/A | 24 December 2002 | |
| RESOLUTIONS - N/A | 24 December 2002 | |
| RESOLUTIONS - N/A | 24 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2002 | |
| NEWINC - New incorporation documents | 12 December 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 01 June 2010 | Outstanding |
N/A |
| Debenture | 06 November 2003 | Fully Satisfied |
N/A |
