PREFERENTIAL DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Director's details changed for Mr Paul Escott on 2025-03-28 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 26/02/2526 February 2025 | Director's details changed for Mr Paul Escott on 2025-01-17 |
| 20/01/2520 January 2025 | |
| 20/01/2520 January 2025 | |
| 20/01/2520 January 2025 | |
| 20/01/2520 January 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 10/07/2410 July 2024 | Registered office address changed from 3 More London Riverside 5th Floor London SE1 2AQ to 3 More London Riverside 5th Floor London SE1 2AQ on 2024-07-10 |
| 10/07/2410 July 2024 | Change of details for Collinson Insurance (Holdings) Limited as a person with significant control on 2024-07-10 |
| 10/07/2410 July 2024 | Director's details changed for Mr Paul Escott on 2024-07-10 |
| 10/07/2410 July 2024 | Director's details changed for Mr David John Neil Evans on 2024-07-10 |
| 25/06/2425 June 2024 | Change of details for Collinson Insurance (Holdings) Limited as a person with significant control on 2024-06-25 |
| 20/06/2420 June 2024 | Registered office address changed from 3 More London Riverside 5th Floor London England SE1 2AQ England to 3 More London Riverside 5th Floor London SE1 2AQ on 2024-06-20 |
| 11/06/2411 June 2024 | Director's details changed for Mr Paul Escott on 2024-06-06 |
| 11/06/2411 June 2024 | Director's details changed for Mr. David John Neil Evans on 2024-06-11 |
| 30/05/2430 May 2024 | Director's details changed for Mr. David John Neil Evans on 2024-05-30 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 03/02/243 February 2024 | Amended audit exemption subsidiary accounts made up to 2023-04-30 |
| 01/02/241 February 2024 | |
| 01/02/241 February 2024 | |
| 01/02/241 February 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 01/02/241 February 2024 | |
| 01/02/241 February 2024 | Appointment of Collinson Company Secretarial Services Limited as a secretary on 2024-01-22 |
| 02/11/232 November 2023 | Termination of appointment of Susan Elizabeth Hayward as a secretary on 2023-10-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with updates |
| 02/06/232 June 2023 | Director's details changed for Mr Paul Escott on 2023-06-01 |
| 02/06/232 June 2023 | Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to 3 More London Riverside 5th Floor London England SE1 2AQ on 2023-06-02 |
| 02/06/232 June 2023 | Secretary's details changed for Susan Elizabeth Hayward on 2023-06-01 |
| 02/06/232 June 2023 | Change of details for Collinson Insurance (Holdings) Limited as a person with significant control on 2023-06-01 |
| 02/06/232 June 2023 | Director's details changed for Mr. David Evans on 2023-06-01 |
| 26/05/2326 May 2023 | Statement of capital following an allotment of shares on 2023-04-29 |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Resolutions |
| 15/12/2215 December 2022 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 15/12/2215 December 2022 | |
| 15/12/2215 December 2022 | |
| 15/12/2215 December 2022 | |
| 15/02/2215 February 2022 | |
| 15/02/2215 February 2022 | Audit exemption subsidiary accounts made up to 2021-04-30 |
| 27/01/2227 January 2022 | |
| 27/01/2227 January 2022 | |
| 21/01/2221 January 2022 | Termination of appointment of Mark Richard Hampton as a secretary on 2022-01-21 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 09/03/209 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/19 |
| 04/02/204 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/19 |
| 04/02/204 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/19 |
| 04/02/204 February 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/19 |
| 20/12/1920 December 2019 | PSC'S CHANGE OF PARTICULARS / COLLINSON INSURANCE (HOLDINGS) LIMITED / 20/12/2019 |
| 27/11/1927 November 2019 | SECOND FILING OF CH01 FOR DAVID EVANS |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SPINDLOE |
| 29/05/1929 May 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 22/05/1922 May 2019 | DISS40 (DISS40(SOAD)) |
| 02/04/192 April 2019 | FIRST GAZETTE |
| 08/08/188 August 2018 | PSC'S CHANGE OF PARTICULARS / COLLINSON INSURANCE (HOLDINGS) LIMITED / 01/08/2018 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 08/08/188 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLLINSON INSURANCE (HOLDINGS) LIMITED |
| 07/08/187 August 2018 | CESSATION OF PREFERENTIAL INSURANCE SERVICES LIMITED AS A PSC |
| 07/08/187 August 2018 | CESSATION OF PREFERENTIAL INSURANCE SERVICES LIMITED AS A PSC |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 01/02/181 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EVANS / 16/11/2017 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 20/03/1720 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ESCOTT / 23/06/2016 |
| 07/02/177 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 09/06/169 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 09/03/169 March 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 05/11/155 November 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 033752100001 |
| 29/06/1529 June 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 27/05/1527 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN EVANS |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR PAUL ESCOTT |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT FORDHAM |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MR ROBERT CHARLES SPINDLOE |
| 29/05/1429 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 09/05/149 May 2014 | SECRETARY APPOINTED MR MARK RICHARD HAMPTON |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID GOODERSON |
| 08/05/148 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 23/01/1423 January 2014 | 02/12/13 STATEMENT OF CAPITAL GBP 2510000 |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 17 DEVONSHIRE SQUARE LONDON EC2M 4SQ ENGLAND |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODERSON |
| 24/05/1324 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 22/05/1322 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033752100001 |
| 03/05/133 May 2013 | 26/04/13 STATEMENT OF CAPITAL GBP 1800000 |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MR SCOTT FORDHAM |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ESCOTT |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EVANS / 24/08/2012 |
| 28/05/1228 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 20/04/1220 April 2012 | 20/04/12 STATEMENT OF CAPITAL GBP 800000 |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EVANS / 12/12/2011 |
| 26/08/1126 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 26/08/2011 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ESCOTT / 26/08/2011 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 26/08/2011 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT EVANS / 26/08/2011 |
| 24/05/1124 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NICKERSON |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NICKERSON |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL |
| 12/04/1112 April 2011 | ADOPT ARTICLES 13/01/2011 |
| 23/03/1123 March 2011 | SECTION 519 OF COMPANIES ACT 2006 |
| 23/03/1123 March 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR DAVID EVANS |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LINNEY |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MR GRAHAM ROBERT LINNEY |
| 22/06/1022 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/06/1021 June 2010 | SAIL ADDRESS CREATED |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HEBDEN |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 5 BRIGHTON ROAD CROYDON SURREY CR2 6EA |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 18/09/0918 September 2009 | PREVEXT FROM 31/12/2008 TO 30/04/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 06/08/096 August 2009 | SECRETARY APPOINTED DAVID ROBERT GOODERSON |
| 06/08/096 August 2009 | CURREXT FROM 31/12/2009 TO 30/04/2010 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED PAUL ESCOTT |
| 28/07/0928 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED SECRETARY DAVID MARSHALL |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED DAVID ROBERT GOODERSON |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED COLIN ROBERT EVANS |
| 28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 12 MILL STREET MAIDSTONE KENT ME15 6XU |
| 29/05/0929 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | AUDITOR'S RESIGNATION |
| 27/10/0827 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | GBP NC 150000/300000 21/12/2007 |
| 25/02/0825 February 2008 | NC INC ALREADY ADJUSTED 21/12/07 |
| 05/10/075 October 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 27/07/0727 July 2007 | NC INC ALREADY ADJUSTED 31/05/07 |
| 27/07/0727 July 2007 | £ NC 100000/150000 31/05 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 06/10/066 October 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | NC INC ALREADY ADJUSTED 30/12/05 |
| 13/02/0613 February 2006 | £ NC 50000/100000 30/12/05 |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | SECRETARY RESIGNED |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED |
| 07/06/057 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | AUDITOR'S RESIGNATION |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | LOCATION OF REGISTER OF MEMBERS |
| 01/06/001 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/08/999 August 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | £ NC 1000/50000 31/12/ |
| 16/01/9816 January 1998 | NC INC ALREADY ADJUSTED 31/12/97 |
| 16/01/9816 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/97 |
| 16/01/9816 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/97 |
| 08/09/978 September 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 31/05/9731 May 1997 | S386 DIS APP AUDS 23/05/97 |
| 31/05/9731 May 1997 | S366A DISP HOLDING AGM 23/05/97 |
| 31/05/9731 May 1997 | S252 DISP LAYING ACC 23/05/97 |
| 31/05/9731 May 1997 | SECRETARY RESIGNED |
| 23/05/9723 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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