PREMIUM POLICIES LTD.


Registered number: 04711848
Home -> Section K - Financial and insurance activities -> 65 - Insurance, reinsurance and pension funding, except compulsory social security -> 65201 - Life reinsurance -> PREMIUM POLICIES LTD.

Name: PREMIUM POLICIES LTD.
PREMIUM POLICIES LIMITED.
Address: 19 FENKLE STREET, ALNWICK, NORTHUMBERLAND
Incorporation Date: 2003-03-26

Company status: Dissolved


Company Documents

date name form type
2019-03-26 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES CS01
2019-02-28 APPLICATION FOR STRIKING-OFF DS01
2019-05-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-03-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-12-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-03-26 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES CS01
2017-04-03 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES CS01
2017-02-07 SECRETARY'S CHANGE OF PARTICULARS / KATHERINE ANNE HOBSON / 27/01/2017 CH03
2017-02-07 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT HOBSON / 27/01/2017 CH01
2017-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-02-07 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANNE HOBSON / 27/01/2017 CH01
2016-03-10 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT HOBSON / 19/11/2015 CH01
2016-12-23 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-11 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANNE HOBSON / 19/11/2015 CH01
2016-04-14 26/03/16 FULL LIST AR01
2015-03-30 26/03/15 FULL LIST AR01
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2014-11-25 REGISTERED OFFICE CHANGED ON 25/11/2014 FROM16 BONDGATE WITHOUTALNWICKNORTHUMBERLANDNE66 1PP AD01
2014-12-18 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-31 26/03/14 FULL LIST AR01
2013-12-19 31/03/13 TOTAL EXEMPTION FULL AA
2013-03-28 26/03/13 FULL LIST AR01
2012-03-29 26/03/12 FULL LIST AR01
2012-10-25 31/03/12 TOTAL EXEMPTION FULL AA
2011-03-28 26/03/11 FULL LIST AR01
2011-11-07 31/03/11 TOTAL EXEMPTION FULL AA
2010-03-29 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANNE HOBSON / 29/03/2010 CH01
2010-01-15 31/03/09 TOTAL EXEMPTION FULL AA
2010-03-29 26/03/10 FULL LIST AR01
2010-03-29 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT HOBSON / 29/03/2010 CH01
2010-12-08 31/03/10 TOTAL EXEMPTION FULL AA
2009-03-26 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS 363a
2008-03-28 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS 363a
2008-10-09 31/03/08 TOTAL EXEMPTION FULL AA
2008-01-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-28 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS 363a
2007-01-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-27 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS 363s
2005-01-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-04-07 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS 363s
2005-12-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-04-08 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS 363s
2003-09-06 PARTICULARS OF MORTGAGE/CHARGE 395
2003-04-23 AD 26/03/03---------£ SI 101@1=101£ IC 1/102 88(2)R
2003-03-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-03 SECRETARY RESIGNED 288b

Last update: 2020-10-12 09:10:58