PREFERRED INSURANCE PROVIDERS LIMITED — Filings & Documents (69)
Information sheet re S.746(2)
2020-11-20 · Other
Information sheet re S.744(3)
2020-07-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-13 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-03-30 · Name Change
Certificate of Change of Name
2005-03-30 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-02-17 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-20 · Address Change
(E)FSC1 - Return of Allotments
2003-10-03 · Share Related
(E)Certificate of Registration of Charge
2003-09-08 · Charges
(E)FM1 - Mortgage or charge details
2003-09-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-07-15 · Charges
(E)FM1 - Mortgage or charge details
2003-07-15 · Charges
(E)FSC1 - Return of Allotments
2003-05-20 · Share Related
(E)FSC1 - Return of Allotments
2003-04-04 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-02-07 · Share Related
(E)FSC1 - Return of Allotments
2003-01-20 · Share Related
Certificate of Incorporation on Change of Name
2002-12-18 · Name Change
(E)Special resolution for change of name
2002-12-18 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-11-15 · Share Related
(E)FSC1 - Return of Allotments
2002-11-15 · Share Related
(E)FSC1 - Return of Allotments
2002-11-15 · Share Related
(E)Ordinary resolution
2002-11-15 · Other
(E)FSC1 - Return of Allotments
2002-11-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-10-31 · Charges
(E)FM1 - Mortgage or charge details
2002-10-31 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-10-23 · Address Change
(E)FSC1 - Return of Allotments
2002-10-23 · Share Related
(E)FSC1 - Return of Allotments
2002-09-10 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-09-10 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-09-10 · Director/Secretary Change
(E)Declaration of Compliance
2002-08-21 · Other
(E)Memorandum & Articles of Association
2002-08-21 · Memorandum & Articles
Certificate of Incorporation
2002-08-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-11-20 | |
| Information sheet re S.744(3) | Other | 2020-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-03-30 | |
| Certificate of Change of Name | Name Change | 2005-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-12-18 | |
| (E)Special resolution for change of name | Other | 2002-12-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-11-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-15 | |
| (E)Ordinary resolution | Other | 2002-11-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-09-10 | |
| (E)Declaration of Compliance | Other | 2002-08-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-08-21 | |
| Certificate of Incorporation | Incorporation | 2002-08-21 |
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