PHARMACISTS PROFESSIONAL INDEMNITY LIMITED

Company Documents

DateDescription
21/05/2521 May 2025 Accounts for a dormant company made up to 2024-12-31

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15/05/2515 May 2025 Appointment of Mr Baldev Raj Bange as a director on 2025-05-01

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15/05/2515 May 2025 Appointment of Olivier Picard as a director on 2025-05-01

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15/05/2515 May 2025 Appointment of Mrs Sukhvir Kaur Basra as a director on 2025-05-01

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24/04/2524 April 2025 Termination of appointment of Michael Francis Guerin as a director on 2025-03-31

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24/04/2524 April 2025 Termination of appointment of Andrew Lane as a director on 2025-03-31

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13/01/2513 January 2025 Confirmation statement made on 2025-01-11 with no updates

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15/05/2415 May 2024 Accounts for a dormant company made up to 2023-12-31

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11/01/2411 January 2024 Confirmation statement made on 2024-01-11 with no updates

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20/05/2320 May 2023 Accounts for a dormant company made up to 2022-12-31

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11/01/2311 January 2023 Confirmation statement made on 2023-01-11 with no updates

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09/11/229 November 2022 Appointment of Mr Andrew Lane as a director on 2022-10-22

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09/11/229 November 2022 Appointment of Mr Nick Robert Kaye as a director on 2022-10-22

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10/10/2210 October 2022 Termination of appointment of Ian Cameron Strachan as a director on 2022-10-03

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21/02/2221 February 2022 Confirmation statement made on 2022-01-11 with no updates

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09/08/219 August 2021 Accounts for a dormant company made up to 2020-12-31

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11/09/1511 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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27/01/1527 January 2015 Annual return made up to 25 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/09/149 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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07/02/147 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/09/1312 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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30/01/1330 January 2013 Annual return made up to 25 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/09/1221 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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30/01/1230 January 2012 Annual return made up to 25 January 2012 with full list of shareholders

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22/09/1122 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/03/1123 March 2011 APPOINTMENT TERMINATED, DIRECTOR RAJESH PATEL

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23/03/1123 March 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL BENNETT

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08/02/118 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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27/01/1127 January 2011 APPOINTMENT TERMINATED, SECRETARY ASHOK SONI

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27/01/1127 January 2011 APPOINTMENT TERMINATED, DIRECTOR ASHOK SONI

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27/01/1127 January 2011 APPOINTMENT TERMINATED, DIRECTOR PETER CATTEE

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17/09/1017 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENNETT / 01/02/2010

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01/02/101 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASHOK SONI / 01/02/2010

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23/10/0923 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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04/02/094 February 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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11/03/0811 March 2008 DIRECTOR APPOINTED PAUL BENNETT

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12/02/0812 February 2008 NEW DIRECTOR APPOINTED

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12/02/0812 February 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/02/0812 February 2008 NEW DIRECTOR APPOINTED

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12/02/0812 February 2008 NEW DIRECTOR APPOINTED

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12/02/0812 February 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/02/085 February 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 SECRETARY RESIGNED

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08/11/078 November 2007 DIRECTOR RESIGNED

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08/11/078 November 2007 NEW SECRETARY APPOINTED

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30/10/0730 October 2007 NEW DIRECTOR APPOINTED

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01/10/071 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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09/05/079 May 2007 DIRECTOR RESIGNED

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07/02/077 February 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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20/02/0620 February 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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01/02/051 February 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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26/08/0426 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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09/02/049 February 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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21/07/0321 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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05/02/035 February 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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18/11/0218 November 2002 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02

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01/02/021 February 2002 S366A DISP HOLDING AGM 25/01/02

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29/01/0229 January 2002 SECRETARY RESIGNED

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25/01/0225 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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