PACIFIC INSURANCE CONFERENCE LIMITED -THE- — Filings & Documents (110)
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Information sheet re S.751(3)
2023-09-08 · Other
Information sheet re S.751(1)
2023-05-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-04-14 · Other
(E)FNAR1 - Annual Return
2023-02-01 · Annual Return
(E)Accounts / Financial Statements
2023-02-01 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-15 · Other
(E)FNAR1 - Annual Return
2022-02-08 · Annual Return
(E)Accounts / Financial Statements
2022-02-08 · Accounts
(E)FNAR1 - Annual Return
2021-02-09 · Annual Return
(E)Accounts / Financial Statements
2021-02-09 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-24 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-03-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-24 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-24 · Annual Return
(E)Accounts / Financial Statements
2020-01-24 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-21 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-03-21 · Memorandum & Articles
(E)Altered Articles of Association
2019-03-21 · Memorandum & Articles
(E)FNSC16 - Notice of Variation of Rights of a Class of Members (Company Without a Share Capital)
2019-03-21 · Share Related
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-02-25 · Other
(E)Altered Articles of Association
2019-02-25 · Memorandum & Articles
(E)Special resolution
2019-02-25 · Other
(E)FNAR1 - Annual Return
2019-02-04 · Annual Return
(E)Accounts / Financial Statements
2019-02-04 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-07 · Annual Return
(E)Accounts / Financial Statements
2018-02-07 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-08 · Director/Secretary Change
(E)Amended document
2017-06-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-23 · Annual Return
(E)Accounts / Financial Statements
2017-02-23 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-11 · Annual Return
(E)Accounts / Financial Statements
2016-02-11 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-15 · Director/Secretary Change
(E)Special resolution
2015-12-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-18 · Annual Return
(E)Accounts / Financial Statements
2015-02-18 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2013-12-03 · Annual Return
(E)Accounts / Financial Statements
2013-12-03 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-31 · Director/Secretary Change
(E)Special resolution
2013-10-31 · Other
(E)Reprint of Memorandum & Articles of Association
2013-10-31 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
2013-01-21 · Annual Return
(E)Accounts / Financial Statements
2013-01-21 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2011-10-25 · Annual Return
(E)Accounts / Financial Statements
2011-10-25 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-25 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2011-09-28 · Memorandum & Articles
(E)Special resolution
2011-09-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2011-02-11 · Annual Return
(E)Accounts / Financial Statements
2011-02-11 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2009-12-15 · Annual Return
(E)Accounts / Financial Statements
2009-12-15 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-01 · Director/Secretary Change
(E)Amended document
2009-04-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-09-08 | |
| Information sheet re S.751(1) | Other | 2023-05-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-01 | |
| (E)Accounts / Financial Statements | Accounts | 2023-02-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-08 | |
| (E)Accounts / Financial Statements | Accounts | 2022-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-09 | |
| (E)Accounts / Financial Statements | Accounts | 2021-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-24 | |
| (E)Accounts / Financial Statements | Accounts | 2020-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-03-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-03-21 | |
| (E)FNSC16 - Notice of Variation of Rights of a Class of Members (Company Without a Share Capital) | Share Related | 2019-03-21 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-02-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-02-25 | |
| (E)Special resolution | Other | 2019-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-04 | |
| (E)Accounts / Financial Statements | Accounts | 2019-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-07 | |
| (E)Accounts / Financial Statements | Accounts | 2018-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-08 | |
| (E)Amended document | Other | 2017-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-23 | |
| (E)Accounts / Financial Statements | Accounts | 2017-02-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-11 | |
| (E)Accounts / Financial Statements | Accounts | 2016-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-15 | |
| (E)Special resolution | Other | 2015-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-18 | |
| (E)Accounts / Financial Statements | Accounts | 2015-02-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-12-03 | |
| (E)Accounts / Financial Statements | Accounts | 2013-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-31 | |
| (E)Special resolution | Other | 2013-10-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-01-21 | |
| (E)Accounts / Financial Statements | Accounts | 2013-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-10-25 | |
| (E)Accounts / Financial Statements | Accounts | 2011-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-09-28 | |
| (E)Special resolution | Other | 2011-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-02-11 | |
| (E)Accounts / Financial Statements | Accounts | 2011-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-12-15 | |
| (E)Accounts / Financial Statements | Accounts | 2009-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-01 | |
| (E)Amended document | Other | 2009-04-01 |
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