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Guy Penn & Company Ltd

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Reports

Full Company Report  GUY PENN & COMPANY LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 7, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Active
Company Number 01019647
Record last updated Friday, August 18, 2023 6:44:11 PM UTC
Official Address 26 Po Box Coverpoint House St Davids Road South And Hove Lytham Annes Central
There are 5 companies registered at this street
Locality Central
Region Lancashire, England
Postal Code FY81RP
Sector Activities of insurance agents and brokers

Charts

Visits

GUY PENN & COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72020-12022-62022-92024-52024-62025-32025-42025-52025-6012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 1, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 26, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 26, 2022 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Feb 22, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 22, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 23, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 16, 2021 Resignation of one Director Resignation of one Director
Registry Nov 14, 2020 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Aug 14, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 14, 2020 Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control
Registry Aug 14, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 13, 2020 Resignation of 4 people: one Director (a woman) Resignation of 4 people: one Director (a woman)
Registry Aug 13, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2020 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jun 17, 2014 Annual return Annual return
Financials Mar 7, 2014 Annual accounts Annual accounts
Registry Feb 18, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2014 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Dec 18, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 14, 2013 Resignation of one Director Resignation of one Director
Registry Oct 7, 2013 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Aug 20, 2013 Change of accounting reference date Change of accounting reference date
Registry Jun 18, 2013 Annual return Annual return
Registry Jun 18, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 18, 2013 Appointment of a woman as Director 1019... Appointment of a woman as Director 1019...
Financials Feb 7, 2013 Annual accounts Annual accounts
Registry Nov 1, 2012 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry May 31, 2012 Annual return Annual return
Financials Jan 17, 2012 Annual accounts Annual accounts
Registry Jun 15, 2011 Annual return Annual return
Financials Jan 20, 2011 Annual accounts Annual accounts
Registry Jun 11, 2010 Annual return Annual return
Registry Jun 11, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Dec 21, 2009 Annual accounts Annual accounts
Registry Jun 24, 2009 Annual return Annual return
Financials May 16, 2009 Annual accounts Annual accounts
Financials Jun 9, 2008 Annual accounts 1019... Annual accounts 1019...
Registry Jun 6, 2008 Annual return Annual return
Registry Jun 6, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 1, 2007 Annual return Annual return
Financials Jun 4, 2007 Annual accounts Annual accounts
Financials Jun 23, 2006 Annual accounts 1019... Annual accounts 1019...
Registry Jun 6, 2006 Annual return Annual return
Registry Aug 9, 2005 Change of accounting reference date Change of accounting reference date
Registry Jun 1, 2005 Annual return Annual return
Financials May 18, 2005 Annual accounts Annual accounts
Financials Jun 2, 2004 Annual accounts 1019... Annual accounts 1019...
Registry May 18, 2004 Annual return Annual return
Registry Nov 18, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 2, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 20, 2003 Annual return Annual return
Financials May 20, 2003 Annual accounts Annual accounts
Registry May 20, 2003 Director's particulars changed Director's particulars changed
Registry Dec 20, 2002 Appointment of a director Appointment of a director
Registry Dec 1, 2002 Appointment of a man as Insurance Broker and Director Appointment of a man as Insurance Broker and Director
Financials Jul 21, 2002 Annual accounts Annual accounts
Registry May 22, 2002 Annual return Annual return
Registry Aug 1, 2001 Annual return 1019... Annual return 1019...
Financials Jun 8, 2001 Annual accounts Annual accounts
Financials Jul 14, 2000 Annual accounts 1019... Annual accounts 1019...
Registry Jun 14, 2000 Annual return Annual return
Financials Jul 21, 1999 Annual accounts Annual accounts
Registry Jun 8, 1999 Annual return Annual return
Registry Jul 13, 1998 Annual return 1019... Annual return 1019...
Financials Jul 9, 1998 Annual accounts Annual accounts
Registry Nov 25, 1997 Resignation of a director Resignation of a director
Registry Nov 3, 1997 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Financials Jul 18, 1997 Annual accounts Annual accounts
Registry Jun 3, 1997 Annual return Annual return
Financials Jun 24, 1996 Annual accounts Annual accounts
Registry Jun 20, 1996 Annual return Annual return
Financials Sep 27, 1995 Annual accounts Annual accounts
Registry Jul 12, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 11, 1995 Annual return Annual return
Registry Jun 10, 1995 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 10, 1995 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jul 27, 1994 Annual accounts Annual accounts
Registry Jun 12, 1994 Annual return Annual return
Registry Aug 30, 1993 Annual return 1019... Annual return 1019...
Financials Jul 6, 1993 Annual accounts Annual accounts
Registry Jun 8, 1992 Annual return Annual return
Registry Jun 27, 1991 Annual return 1019... Annual return 1019...
Financials Jun 27, 1991 Annual accounts Annual accounts
Registry May 24, 1991 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry May 15, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry May 15, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 27, 1990 Annual return Annual return
Financials Jun 27, 1990 Annual accounts Annual accounts
Registry Jul 24, 1989 Annual return Annual return
Financials Jul 24, 1989 Annual accounts Annual accounts
Registry Sep 29, 1988 Annual return Annual return
Financials Sep 9, 1987 Annual accounts Annual accounts
Registry Sep 9, 1987 Annual return Annual return
Registry Feb 10, 1987 Annual return 1019... Annual return 1019...
Financials Jan 29, 1987 Annual accounts Annual accounts
Registry Sep 22, 1986 Director resigned, new director appointed Director resigned, new director appointed
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