PM ADVISORY LIMITED

Company Documents

Date	Description
18/07/2518 July 2025 New	Confirmation statement made on 2025-07-16 with no updates View Document
28/09/2428 September 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
28/09/2428 September 2024	View Document
28/09/2428 September 2024	View Document
28/09/2428 September 2024	View Document
20/08/2420 August 2024	Termination of appointment of Andrew George Valentine as a director on 2024-08-16 View Document
19/07/2319 July 2023	Confirmation statement made on 2023-07-16 with no updates View Document
12/07/2312 July 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
03/07/233 July 2023	Change of details for P M Holdings Limited as a person with significant control on 2023-06-26 View Document
27/06/2327 June 2023	Secretary's details changed for Royal London Management Services Limited on 2023-06-26 View Document
26/06/2326 June 2023	View Document
26/06/2326 June 2023	View Document
26/06/2326 June 2023	View Document
26/06/2326 June 2023	Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY View Document
18/04/2318 April 2023	Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL View Document
11/04/2311 April 2023	Register inspection address has been changed from Alexandra House Queen Street Lichfield Staffordshire WS13 6QS United Kingdom to 55 Gracechurch Street London EC3V 0RL View Document
11/04/2311 April 2023	Registered office address changed from 55 Gracechurch Street London EC3V 0RL United Kingdom to 80 Fenchurch Street London EC3M 4BY on 2023-04-11 View Document
13/05/2213 May 2022	Full accounts made up to 2021-12-31 View Document
04/04/224 April 2022	Termination of appointment of Jeremiah Charles Toher as a director on 2022-02-28 View Document
06/08/216 August 2021	Register(s) moved to registered office address 55 Gracechurch Street London EC3V 0RL View Document
16/07/2116 July 2021	Confirmation statement made on 2021-07-16 with no updates View Document
19/06/2119 June 2021	Change of share class name or designation View Document
19/06/2119 June 2021	Resolutions View Document
19/06/2119 June 2021	Resolutions View Document
19/06/2119 June 2021	Memorandum and Articles of Association View Document
19/06/2119 June 2021	Resolutions View Document
10/07/2010 July 2020	CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES View Document
14/05/2014 May 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
31/03/2031 March 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID LOUGHENBURY View Document
09/03/209 March 2020	DIRECTOR APPOINTED MR DAVID STEPHEN VALLERY View Document
14/10/1914 October 2019	APPOINTMENT TERMINATED, DIRECTOR KATHRYN WINUP View Document
16/07/1916 July 2019	CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES View Document
15/07/1915 July 2019	DIRECTOR APPOINTED MR JOHN TREVOR PERKS View Document
10/04/1910 April 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
08/01/198 January 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
08/01/198 January 2019	20/12/18 STATEMENT OF CAPITAL GBP 9020000.00 View Document
07/01/197 January 2019	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANN View Document
13/08/1813 August 2018	DIRECTOR APPOINTED MR DAVID ANTHONY LOUGHENBURY View Document
03/07/183 July 2018	CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES View Document
08/06/188 June 2018	APPOINTMENT TERMINATED, DIRECTOR PETER MARR View Document
25/04/1825 April 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
09/04/189 April 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL WITCOMB View Document
20/03/1820 March 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/03/2018 View Document
20/03/1820 March 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P M HOLDINGS LIMITED View Document
03/01/183 January 2018	APPOINTMENT TERMINATED, DIRECTOR IAN CORDWELL View Document
03/01/183 January 2018	DIRECTOR APPOINTED PETER MARR View Document
28/12/1728 December 2017	DIRECTOR APPOINTED MRS KATHRYN ANNE WINUP View Document
27/10/1727 October 2017	DIRECTOR APPOINTED MR ANDREW KEITH ELKINGTON View Document
18/10/1718 October 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT View Document
23/06/1723 June 2017	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View Document
19/06/1719 June 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
16/02/1716 February 2017	30/12/16 STATEMENT OF CAPITAL GBP 10200000 View Document
10/02/1710 February 2017	CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES View Document
11/05/1611 May 2016	21/03/16 STATEMENT OF CAPITAL GBP 8200000.00 View Document
28/04/1628 April 2016	ADOPT ARTICLES 21/03/2016 View Document
26/04/1626 April 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document

11/02/1611 February 2016	Annual return made up to 31 January 2016 with full list of shareholders View Document
08/12/158 December 2015	COMPANY NAME CHANGED POLICE MUTUAL INSURANCE AND FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 08/12/15 View Document
11/05/1511 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
24/02/1524 February 2015	Annual return made up to 31 January 2015 with full list of shareholders View Document
03/10/143 October 2014	APPOINTMENT TERMINATED, DIRECTOR JAMES HENDERSON View Document
24/04/1424 April 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
17/02/1417 February 2014	Annual return made up to 31 January 2014 with full list of shareholders View Document
25/09/1325 September 2013	DIRECTOR APPOINTED DAVID JOHN WRIGHT View Document
19/04/1319 April 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
05/02/135 February 2013	Annual return made up to 31 January 2013 with full list of shareholders View Document
01/06/121 June 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
02/02/122 February 2012	Annual return made up to 31 January 2012 with full list of shareholders View Document
20/12/1120 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MANN / 19/12/2011 View Document
20/12/1120 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / JAMES CONROY HENDERSON / 19/12/2011 View Document
20/12/1120 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROY WITCOMB / 19/12/2011 View Document
20/12/1120 December 2011	SECRETARY'S CHANGE OF PARTICULARS / RACHEL LOUISE KIRWAN / 19/12/2011 View Document
08/12/118 December 2011	APPOINTMENT TERMINATED, DIRECTOR HAZEL MOSS View Document
08/04/118 April 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
25/02/1125 February 2011	Annual return made up to 31 January 2011 with full list of shareholders View Document
16/11/1016 November 2010	DIRECTOR APPOINTED IAN DEREK CORDWELL View Document
19/04/1019 April 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
19/03/1019 March 2010	TERMINATE DIR APPOINTMENT View Document
10/02/1010 February 2010	Annual return made up to 31 January 2010 with full list of shareholders View Document
03/07/093 July 2009	DIRECTOR APPOINTED PAUL ROY WITCOMB View Document
05/06/095 June 2009	DIRECTOR APPOINTED DAVID RAYMOND MIDDLETON View Document
29/04/0929 April 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
23/04/0923 April 2009	DIRECTOR APPOINTED STEPHEN ANDREW JOSEPH MANN View Document
22/04/0922 April 2009	APPOINTMENT TERMINATED DIRECTOR PAUL ENGERS View Document
22/04/0922 April 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL URMSTON View Document
04/02/094 February 2009	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View Document
07/01/097 January 2009	RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View Document
05/01/095 January 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL URMSTON / 05/01/2009 View Document
24/11/0824 November 2008	DIRECTOR APPOINTED MICHAEL NORRIS URMSTON View Document
29/10/0829 October 2008	DIRECTOR APPOINTED HAZEL DIANNE MOSS View Document
29/10/0829 October 2008	DIRECTOR APPOINTED JAMES CONROY HENDERSON View Document
22/10/0822 October 2008	APPOINTMENT TERMINATED DIRECTOR MARK CHARNOCK View Document
07/10/087 October 2008	APPOINTMENT TERMINATED DIRECTOR GRAHAM BERVILLE View Document
25/03/0825 March 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
03/01/083 January 2008	SECRETARY RESIGNED View Document
03/01/083 January 2008	NEW SECRETARY APPOINTED View Document
05/11/075 November 2007	RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS View Document
19/04/0719 April 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
06/11/066 November 2006	RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS View Document
05/04/065 April 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
13/10/0513 October 2005	RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS View Document
13/10/0513 October 2005	NEW DIRECTOR APPOINTED View Document
26/04/0526 April 2005	COMPANY NAME CHANGED POLICE MUTUAL GENERAL INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 26/04/05 View Document
15/04/0515 April 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
14/12/0414 December 2004	SECRETARY'S PARTICULARS CHANGED View Document
21/10/0421 October 2004	RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS View Document
31/08/0431 August 2004	NEW DIRECTOR APPOINTED View Document
28/04/0428 April 2004	S366A DISP HOLDING AGM 07/04/04 View Document
28/04/0428 April 2004	DIRECTIRS FIX AUD REMUN 07/04/04 View Document
13/04/0413 April 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
21/10/0321 October 2003	RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS View Document
31/12/0231 December 2002	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 View Document
11/10/0211 October 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PM ADVISORY LIMITED

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