POLICY PORTFOLIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Termination of appointment of Cherie Lefever as a director on 2025-08-06 |
| 03/12/243 December 2024 | Full accounts made up to 2024-03-31 |
| 29/11/2429 November 2024 | Termination of appointment of Palash Ahmed as a director on 2024-11-27 |
| 29/11/2429 November 2024 | Appointment of Mrs Samantha Jayne Brayshaw as a director on 2024-11-25 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 11/04/2411 April 2024 | Termination of appointment of Catherine Elizabeth Dyson as a director on 2024-04-03 |
| 14/03/2414 March 2024 | Appointment of Mr. Palash Ahmed as a director on 2024-03-11 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 27/09/2327 September 2023 | Full accounts made up to 2023-03-31 |
| 04/09/234 September 2023 | Termination of appointment of Brian Mark Johnson as a director on 2023-08-21 |
| 30/11/2230 November 2022 | Full accounts made up to 2022-03-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 24/08/2024 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARK JOHNSON / 23/08/2019 |
| 12/08/1912 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 13/12/1813 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEYWORTH |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MS CATHERINE ELIZABETH DYSON |
| 25/05/1825 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM 2 GRESHAM STREET LONDON EC2V 7QP |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK MCKENNA / 23/05/2018 |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN HEYWORTH / 23/05/2018 |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARK JOHNSON / 23/05/2018 |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHERIE LEFEVER / 23/05/2018 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 14/08/1714 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/10/1615 October 2016 | SECRETARY APPOINTED MS CONNIE MEI - LING LAW |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, SECRETARY SHILLA PINDORIA |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 13/09/1613 September 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 05/09/165 September 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 05/09/165 September 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/09/165 September 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/09/165 September 2016 | REREG PLC TO PRI; RES02 PASS DATE:02/09/2016 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/09/159 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR. BRIAN MARK JOHNSON |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN HEYWORTH |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BURGESS |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR KEVIN PATRICK MCKENNA |
| 29/09/1429 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/09/133 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK BURGESS / 12/01/2012 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/09/1227 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/09/1129 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, SECRETARY DOMINIC MURRAY |
| 20/01/1120 January 2011 | SECRETARY APPOINTED MS SHILLA PINDORIA |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/10/101 October 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHERIE LEFEVER / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK BURGESS / 18/11/2009 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC MURRAY / 19/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC MURRAY / 20/10/2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC MURRAY / 16/06/2009 |
| 29/04/0929 April 2009 | SECRETARY APPOINTED MR DOMINIC MURRAY |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED SECRETARY KATHY CONG |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 03/06/073 June 2007 | SECRETARY RESIGNED |
| 03/06/073 June 2007 | NEW SECRETARY APPOINTED |
| 09/01/079 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/11/0616 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/07/055 July 2005 | NEW SECRETARY APPOINTED |
| 05/07/055 July 2005 | SECRETARY RESIGNED |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0425 October 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/09/047 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/036 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: GADD HOUSE ARCADIA AVENUE LONDON N3 2JU |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | NEW SECRETARY APPOINTED |
| 05/02/035 February 2003 | SECRETARY RESIGNED |
| 22/01/0322 January 2003 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/06/9911 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/9810 November 1998 | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/05/9828 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 19/12/9719 December 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 08/10/978 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 12/09/97; BULK LIST AVAILABLE SEPARATELY |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | AUDITOR'S RESIGNATION |
| 25/09/9625 September 1996 | RETURN MADE UP TO 12/09/96; BULK LIST AVAILABLE SEPARATELY |
| 23/07/9623 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 13/09/95; BULK LIST AVAILABLE SEPARATELY |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/03/9520 March 1995 | NEW DIRECTOR APPOINTED |
| 10/02/9510 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9413 October 1994 | REGISTERED OFFICE CHANGED ON 13/10/94 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 13/09/94; BULK LIST AVAILABLE SEPARATELY |
| 08/07/948 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/05/9417 May 1994 | REGISTERED OFFICE CHANGED ON 17/05/94 FROM: 6 DANCASTLE COURT ARCADIA AVENUE LONDON N3 2JU |
| 04/10/934 October 1993 | RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS |
| 17/08/9317 August 1993 | 225000 30/06/93 |
| 17/08/9317 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/934 August 1993 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/9330 July 1993 | S-DIV 30/06/93 |
| 29/07/9329 July 1993 | £ NC 50000/500000 30/06/93 |
| 09/07/939 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/07/935 July 1993 | LISTING OF PARTICULARS |
| 08/06/938 June 1993 | NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS |
| 13/04/9313 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/938 January 1993 | REGISTERED OFFICE CHANGED ON 08/01/93 FROM: WELLINGTON HOUSE 270 WATFORD WAY LONDON NW4 4UJ |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/02/917 February 1991 | NEW DIRECTOR APPOINTED |
| 24/10/9024 October 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 24/10/9024 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 05/06/905 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/907 March 1990 | REGISTERED OFFICE CHANGED ON 07/03/90 FROM: 25 GREENWALK LONDON NW4 2AL |
| 07/03/907 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 07/03/907 March 1990 | RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS |
| 23/08/8823 August 1988 | WD 15/07/88 AD 21/03/88--------- £ SI 45000@1=45000 |
| 22/06/8822 June 1988 | £ NC 5000/50000 21/03/ |
| 22/06/8822 June 1988 | NC INC ALREADY ADJUSTED |
| 23/05/8823 May 1988 | BALANCE SHEET |
| 23/05/8823 May 1988 | AUDITORS' STATEMENT |
| 23/05/8823 May 1988 | AUDITORS' REPORT |
| 23/05/8823 May 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 23/05/8823 May 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 23/05/8823 May 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/05/8823 May 1988 | ALTER MEM AND ARTS 210388 |
| 23/05/8823 May 1988 | REREGISTRATION PRI-PLC 210388 |
| 23/05/8823 May 1988 | NEW DIRECTOR APPOINTED |
| 19/05/8819 May 1988 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 12/05/8812 May 1988 | RETURN MADE UP TO 03/05/88; NO CHANGE OF MEMBERS |
| 12/05/8812 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/04/8826 April 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 20/05/8720 May 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 20/05/8720 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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