PRIVATE INSURANCE PORTFOLIO NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

03941729

Incorporation date

06/03/2000

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2000)

31/10/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/07/2016

Application to strike the company off the register

View PDF (3 pages)

12/07/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (6 pages)

16/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

27/07/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (4 pages)

12/08/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

17/06/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (4 pages)

05/08/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

03/07/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (4 pages)

02/07/2013

Appointment of H.F. Secretarial Services Limited as a secretary

View PDF (2 pages)

02/07/2013

Termination of appointment of Timothy Simmons as a secretary

View PDF (1 pages)

19/07/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (4 pages)

19/07/2012

Termination of appointment of Amelia Robertson-Young as a director

View PDF (1 pages)

02/07/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

25/07/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (5 pages)

17/05/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

30/08/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (5 pages)

26/08/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

09/08/2010

Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU on 2010-08-10

View PDF (1 pages)

16/05/2010

Director's details changed for Amelia Wendy Robertson-Young on 2010-04-21

View PDF (2 pages)

05/08/2009

Director's change of particulars / amelia robertson-young / 01/08/2009

View PDF (1 pages)

05/08/2009

Return made up to 17/06/09; full list of members

View PDF (3 pages)

29/06/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

06/07/2008

Return made up to 17/06/08; full list of members

View PDF (3 pages)

06/07/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

19/11/2007

Director's particulars changed

View PDF (1 pages)

05/11/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

18/07/2007

Return made up to 17/06/07; full list of members

View PDF (2 pages)

01/02/2007

Director's particulars changed

View PDF (1 pages)

29/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

31/08/2006

Return made up to 17/06/06; full list of members

View PDF (3 pages)

24/08/2006

New secretary appointed

View PDF (1 pages)

23/08/2006

Secretary resigned

View PDF (1 pages)

17/08/2006

Registered office changed on 18/08/06 from: eaton house 1 eaton road coventry west midlands CV1 2FJ

View PDF (1 pages)

17/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/08/2006

New director appointed

View PDF (2 pages)

17/08/2006

Director resigned

View PDF (1 pages)

17/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

08/08/2006

Certificate of change of name

View PDF (2 pages)

23/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

27/06/2005

New director appointed

View PDF (1 pages)

27/06/2005

New secretary appointed

View PDF (1 pages)

27/06/2005

Secretary resigned

View PDF (2 pages)

27/06/2005

New director appointed

View PDF (2 pages)

27/06/2005

New secretary appointed

View PDF (2 pages)

27/06/2005

Secretary resigned

View PDF (1 pages)

27/06/2005

Return made up to 17/06/05; full list of members

View PDF (6 pages)

14/04/2005

Director resigned

View PDF (1 pages)

19/12/2004

Certificate of change of name

View PDF (2 pages)

12/12/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (4 pages)

23/11/2004

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

28/06/2004

Return made up to 17/06/04; full list of members

View PDF (7 pages)

15/04/2004

Return made up to 07/03/04; full list of members

View PDF (7 pages)

15/01/2004

Secretary resigned

View PDF (1 pages)

15/01/2004

New secretary appointed

View PDF (1 pages)

21/09/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (1 pages)

07/03/2003

Director's particulars changed

View PDF (1 pages)

06/03/2003

Return made up to 07/03/03; full list of members

View PDF (7 pages)

10/10/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (1 pages)

29/08/2002

Director's particulars changed

View PDF (1 pages)

29/05/2002

New director appointed

View PDF (3 pages)

11/03/2002

Return made up to 07/03/02; full list of members

View PDF (6 pages)

03/12/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (1 pages)

07/07/2001

Registered office changed on 08/07/01 from: 22-26 station road west wickham kent BR4 0PS

View PDF (1 pages)

13/05/2001

Return made up to 07/03/01; full list of members

View PDF (6 pages)

07/05/2001

Secretary resigned

View PDF (1 pages)

07/05/2001

New secretary appointed

View PDF (2 pages)

08/01/2001

Accounting reference date shortened from 31/03/01 to 31/01/01

View PDF (1 pages)

09/04/2000

Secretary resigned

View PDF (1 pages)

09/04/2000

Director resigned

View PDF (1 pages)

09/04/2000

New secretary appointed

View PDF (2 pages)

09/04/2000

New director appointed

View PDF (2 pages)

06/03/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	06/03/2000 - 06/03/2000	2024
Corporate Administration Services Limited	Nominee Director	06/03/2000 - 06/03/2000	1932
Butcher, Craig Nicholas	Director	20/05/2002 - 09/03/2005	47
Gorman, Jeremy Philip	Secretary	31/10/2003 - 24/04/2005	33
Oliver, Mark Anthony	Secretary	07/06/2005 - 25/01/2006	2

Persons with Significant Control

No PSC data available.

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Description

About PRIVATE INSURANCE PORTFOLIO NOMINEES LIMITED

PRIVATE INSURANCE PORTFOLIO NOMINEES LIMITED is an(a) Dissolved company incorporated on 06/03/2000 with the registered office located at Palladium House, 1-4 Argyll Street, London W1F 7LD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRIVATE INSURANCE PORTFOLIO NOMINEES LIMITED?

PRIVATE INSURANCE PORTFOLIO NOMINEES LIMITED is currently Dissolved. It was registered on 06/03/2000 and dissolved on 31/10/2016.

Where is PRIVATE INSURANCE PORTFOLIO NOMINEES LIMITED located?

PRIVATE INSURANCE PORTFOLIO NOMINEES LIMITED is registered at Palladium House, 1-4 Argyll Street, London W1F 7LD.

What does PRIVATE INSURANCE PORTFOLIO NOMINEES LIMITED do?

PRIVATE INSURANCE PORTFOLIO NOMINEES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for PRIVATE INSURANCE PORTFOLIO NOMINEES LIMITED?

The latest filing was on 31/10/2016: Final Gazette dissolved via voluntary strike-off.