The Policy Shop Insurance Services Ltd was founded on 20 March 2002 and are based in Sevenoaks in Kent, it's status at Companies House is "Dissolved". We don't know the number of employees at this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAYWARD, Susan Elizabeth | 04 March 2015 | 18 September 2015 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 09 April 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 22 January 2019 | |
DS01 - Striking off application by a company | 09 January 2019 | |
AA - Annual Accounts | 03 October 2018 | |
CH01 - Change of particulars for director | 24 May 2018 | |
CH01 - Change of particulars for director | 16 April 2018 | |
CS01 - N/A | 20 March 2018 | |
AA - Annual Accounts | 18 September 2017 | |
PSC01 - N/A | 06 July 2017 | |
PSC07 - N/A | 06 July 2017 | |
CS01 - N/A | 31 March 2017 | |
AA - Annual Accounts | 03 January 2017 | |
DISS40 - Notice of striking-off action discontinued | 10 December 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 December 2016 | |
AA - Annual Accounts | 12 July 2016 | |
TM01 - Termination of appointment of director | 06 May 2016 | |
AR01 - Annual Return | 22 March 2016 | |
CH01 - Change of particulars for director | 07 December 2015 | |
AP03 - Appointment of secretary | 22 September 2015 | |
TM02 - Termination of appointment of secretary | 22 September 2015 | |
AA01 - Change of accounting reference date | 05 June 2015 | |
AR01 - Annual Return | 06 May 2015 | |
AD04 - Change of location of company records to the registered office | 06 May 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 May 2015 | |
AP01 - Appointment of director | 05 March 2015 | |
AP01 - Appointment of director | 05 March 2015 | |
TM01 - Termination of appointment of director | 05 March 2015 | |
AP03 - Appointment of secretary | 05 March 2015 | |
TM01 - Termination of appointment of director | 05 March 2015 | |
TM01 - Termination of appointment of director | 05 March 2015 | |
AD01 - Change of registered office address | 05 March 2015 | |
AP01 - Appointment of director | 05 March 2015 | |
TM01 - Termination of appointment of director | 05 March 2015 | |
TM02 - Termination of appointment of secretary | 05 March 2015 | |
AP01 - Appointment of director | 05 March 2015 | |
AP01 - Appointment of director | 05 March 2015 | |
AA - Annual Accounts | 29 January 2015 | |
TM01 - Termination of appointment of director | 10 September 2014 | |
AP01 - Appointment of director | 18 June 2014 | |
AR01 - Annual Return | 10 June 2014 | |
AA - Annual Accounts | 23 January 2014 | |
SH01 - Return of Allotment of shares | 04 April 2013 | |
AR01 - Annual Return | 04 April 2013 | |
AA - Annual Accounts | 26 November 2012 | |
AP01 - Appointment of director | 12 November 2012 | |
AR01 - Annual Return | 28 March 2012 | |
AA - Annual Accounts | 22 September 2011 | |
AR01 - Annual Return | 30 March 2011 | |
AA - Annual Accounts | 11 November 2010 | |
AR01 - Annual Return | 01 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 April 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 April 2010 | |
AA - Annual Accounts | 25 October 2009 | |
363a - Annual Return | 07 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 March 2009 | |
AA - Annual Accounts | 13 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 June 2008 | |
363a - Annual Return | 03 April 2008 | |
AA - Annual Accounts | 26 June 2007 | |
363a - Annual Return | 30 April 2007 | |
AA - Annual Accounts | 17 November 2006 | |
287 - Change in situation or address of Registered Office | 06 April 2006 | |
363a - Annual Return | 29 March 2006 | |
395 - Particulars of a mortgage or charge | 13 January 2006 | |
AA - Annual Accounts | 05 October 2005 | |
363s - Annual Return | 26 May 2005 | |
AA - Annual Accounts | 22 October 2004 | |
363s - Annual Return | 26 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 April 2004 | |
287 - Change in situation or address of Registered Office | 26 April 2004 | |
AA - Annual Accounts | 15 January 2004 | |
225 - Change of Accounting Reference Date | 05 November 2003 | |
288a - Notice of appointment of directors or secretaries | 29 May 2003 | |
363s - Annual Return | 14 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2002 | |
288a - Notice of appointment of directors or secretaries | 05 April 2002 | |
288a - Notice of appointment of directors or secretaries | 05 April 2002 | |
288a - Notice of appointment of directors or secretaries | 05 April 2002 | |
287 - Change in situation or address of Registered Office | 05 April 2002 | |
288b - Notice of resignation of directors or secretaries | 05 April 2002 | |
288b - Notice of resignation of directors or secretaries | 05 April 2002 | |
NEWINC - New incorporation documents | 20 March 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 09 January 2006 | Outstanding |
N/A |