Parish Council Insurance Brokers Ltd. net worth, address, company information. Free

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Company details

Name	Parish Council Insurance Brokers Ltd
Number	07090275
Date of Incorporation:	2009-11-28
End of financial year:	31 December
Address:	C/o Bdo Llp, 5 Temple Square, Liverpool, L2 5RH
SIC code:	66220 - Activities of insurance agents and brokers

Parish Council Insurance Brokers Ltd was dissolved on 2023-08-11. Parish Council Insurance Brokers was a private limited company that could have been found at C/O Bdo Llp, 5 Temple Square, Liverpool, L2 5RH. This company (incorporated on 2009-11-28) was run by 2 directors and 1 secretary.
Director Charles S. who was appointed on 05 April 2019.
Director Michael R. who was appointed on 05 April 2019.
Moving on to the secretaries, we can name: Alistair P. appointed on 05 April 2019.

The company was officially classified as "activities of insurance agents and brokers" (66220). The last confirmation statement was sent on 2019-11-28 and last time the statutory accounts were sent was on 31 December 2018. 2015-11-28 was the date of the last annual return.

Directors

People with significant control

Stackhouse Poland Holdings Limited

6 April 2016

Address	Blenheim House 1-2 Bridge Street, Guildford, Surrey, GU1 4RY, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House (Registrar Of Companies), Company Number 04281378
Registration number	04281378
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 11th, August 2023 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 11th, August 2023 \| gazette	Free Download (1 page)
(AD01) New registered office address 5 Temple Square Temple Street Liverpool L2 5RH. Change occurred on December 2, 2021. Company's previous address: 55 Baker Street London W1U 7EU. filed on: 2nd, December 2021 \| address	Free Download (2 pages)
(AD01) New registered office address 55 Baker Street London W1U 7EU. Change occurred on July 13, 2020. Company's previous address: The Walbrook Building, 25 Walbrook London EC4N 8AW England. filed on: 13th, July 2020 \| address	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 28, 2019 filed on: 29th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 4th, October 2019 \| accounts	Free Download (6 pages)
(AP03) Appointment (date: April 5, 2019) of a secretary filed on: 12th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 5, 2019 filed on: 10th, April 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on April 5, 2019 filed on: 10th, April 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 5, 2019 filed on: 10th, April 2019 \| officers	Free Download (1 page)
(AP01) On April 5, 2019 new director was appointed. filed on: 10th, April 2019 \| officers	Free Download (2 pages)
(AP01) On April 5, 2019 new director was appointed. filed on: 10th, April 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address The Walbrook Building, 25 Walbrook London EC4N 8AW. Change occurred on April 10, 2019. Company's previous address: Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY England. filed on: 10th, April 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates November 28, 2018 filed on: 21st, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on June 30, 2018 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 30, 2018 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 7th, June 2018 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates November 28, 2017 filed on: 3rd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 7th, October 2017 \| accounts	Free Download (19 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, May 2017 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 16th, May 2017 \| mortgage	Free Download (1 page)
(TM01) Director's appointment was terminated on December 31, 2016 filed on: 4th, January 2017 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on December 31, 2016 filed on: 4th, January 2017 \| officers	Free Download (1 page)
(AP03) Appointment (date: December 31, 2016) of a secretary filed on: 4th, January 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates November 28, 2016 filed on: 14th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (20 pages)
(AD01) New registered office address Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY. Change occurred on October 11, 2016. Company's previous address: New House Bedford Road Guildford Surrey GU1 4SJ. filed on: 11th, October 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, May 2016 \| resolution	Free Download (18 pages)
(MR01) Registration of charge 070902750003, created on April 29, 2016 filed on: 10th, May 2016 \| mortgage	Free Download (71 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 6th, May 2016 \| resolution	Free Download (4 pages)
(MR01) Registration of charge 070902750002, created on April 28, 2016 filed on: 6th, May 2016 \| mortgage	Free Download (64 pages)
(AR01) Annual return with full list of company shareholders, made up to November 28, 2015 filed on: 27th, January 2016 \| annual return	Free Download (7 pages)
(AP01) On July 6, 2015 new director was appointed. filed on: 27th, July 2015 \| officers	Free Download (2 pages)
(AP01) On July 6, 2015 new director was appointed. filed on: 27th, July 2015 \| officers	Free Download (2 pages)
(AP01) On July 6, 2015 new director was appointed. filed on: 27th, July 2015 \| officers	Free Download (2 pages)
(AP03) Appointment (date: July 6, 2015) of a secretary filed on: 27th, July 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from February 28, 2016 to December 31, 2015 filed on: 22nd, July 2015 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 9th, July 2015 \| accounts	Free Download (4 pages)
(AD01) New registered office address New House Bedford Road Guildford Surrey GU1 4SJ. Change occurred on July 7, 2015. Company's previous address: Springpark House Basing View Basingstoke RG21 4HG. filed on: 7th, July 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 28, 2014 filed on: 8th, December 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 3rd, December 2014 \| accounts	Free Download (4 pages)
(CH01) On May 24, 2014 director's details were changed filed on: 10th, June 2014 \| officers	Free Download (2 pages)
(CH01) On May 24, 2014 director's details were changed filed on: 10th, June 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 13th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 28, 2013 filed on: 6th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 6, 2013: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 18th, April 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 28, 2012 filed on: 11th, December 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 28, 2011 filed on: 9th, December 2011 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 24th, November 2011 \| mortgage	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 30th, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 28, 2010 filed on: 9th, December 2010 \| annual return	Free Download (4 pages)
(AA01) Extension of current accouting period to February 28, 2011 filed on: 3rd, December 2010 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, December 2010 \| resolution	Free Download (1 page)
(CH01) On November 28, 2009 director's details were changed filed on: 24th, December 2009 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 28th, November 2009 \| incorporation	Free Download (23 pages)

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