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PEART INSURANCE BROKERS LIMITED
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PEART INSURANCE BROKERS LIMITED: Filings

    • Overview

    Company NamePEART INSURANCE BROKERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01834515
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PEART INSURANCE BROKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Statement of capital on May 16, 2018

    • Capital: GBP 1
    		5 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Termination of appointment of Paul Francis Clayden as a director on Jun 27, 2017

    		1 pagesTM01

    Confirmation statement made on Jun 07, 2017 with updates

    		5 pagesCS01

    Appointment of Mr James Michael Pickford as a director on Feb 08, 2017

    		2 pagesAP01

    Appointment of Mrs Caroline Wendy Godwin as a director on Feb 08, 2017

    		2 pagesAP01

    Termination of appointment of Paul Edward Barnes as a director on Dec 31, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Jun 21, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 100,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Aug 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 100,000
    		SH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Conversion 23/09/2014
    		RES13

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Registered office address changed from 79 Stricklandgate Kendal LA9 4LT to 1 Tower Place West Tower Place London EC3R 5BU on Sep 30, 2014

    		1 pagesAD01

    Termination of appointment of Wendy Patricia Marsh as a secretary on Sep 19, 2014

    		1 pagesTM02

    Current accounting period extended from Sep 30, 2014 to Dec 31, 2014

    		1 pagesAA01

    Appointment of Marsh Secretarial Services Limited as a secretary on Sep 19, 2014

    		2 pagesAP04

    Annual return made up to Aug 14, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 100,000
    		SH01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0