THE POLICY SERVICING COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/06/117 June 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/02/1122 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/02/119 February 2011 | APPLICATION FOR STRIKING-OFF |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, SECRETARY PYRMONT LIMITED |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, SECRETARY PYRMONT LIMITED |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/05/1026 May 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AVERY / 08/02/2010 |
| 31/10/0931 October 2009 | CORPORATE SECRETARY APPOINTED PYRMONT LIMITED |
| 28/10/0928 October 2009 | CORPORATE SECRETARY APPOINTED PYRMONT LIMITED |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, SECRETARY RACHEL VIGOR HARDWICKE |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/08/094 August 2009 | GBP NC 1000/100000 25/07/2009 |
| 06/04/096 April 2009 | SECRETARY'S PARTICULARS RACHEL VIGOR HARDWICKE |
| 06/04/096 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | DIRECTOR'S PARTICULARS JOHN AVERY |
| 21/05/0821 May 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/08 FROM: THE STRAW BARN UPTON END FARM BUSINESS PARK MEPPERSHALL ROAD, SHILLINGTON BEDS SG53PF |
| 05/12/075 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | NEW SECRETARY APPOINTED |
| 18/04/0718 April 2007 | SECRETARY RESIGNED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 25/06/0525 June 2005 | REGISTERED OFFICE CHANGED ON 25/06/05 FROM: SUITE 7 COACH HOUSE CLOISTERS HITCHIN STREET BALDOCK HERTFORDSHIRE SG7 6AE |
| 04/04/054 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | NEW SECRETARY APPOINTED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 01/04/041 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0418 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | COMPANY NAME CHANGED REGENCY WEALTH MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 12/06/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | SECRETARY RESIGNED |
| 12/05/0312 May 2003 | NEW SECRETARY APPOINTED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/08/03 |
| 04/03/034 March 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 1 CHARNWOOD COURT NEWPORT STREET SWINDON WILTSHIRE SN1 3DX |
| 10/10/0210 October 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 9 DEVIZES ROAD SWINDON WILTSHIRE SN1 4BH |
| 03/05/023 May 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02 |
| 19/04/0219 April 2002 | SUB DIV SHARES 28/03/02 |
| 19/04/0219 April 2002 | SUB DIV SHARES 28/03/02 S366A DISP HOLDING AGM 28/03/02 S252 DISP LAYING ACC 28/03/02 S386 DISP APP AUDS 28/03/02 |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | NEW SECRETARY APPOINTED |
| 03/04/023 April 2002 | REGISTERED OFFICE CHANGED ON 03/04/02 FROM: SUITE C1 CITY CLOISTERS 196 OLD STREET, LONDON EC1V 9FR |
| 03/04/023 April 2002 | SECRETARY RESIGNED |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | Incorporation |
| 21/03/0221 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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