Pi Brokernet LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 10, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED
R&SA 2 LIMITED
COVERCLICK.COM LIMITED
Company type Private Limited Company Company Number 00101998 Record last updated Thursday, October 20, 2022 5:34:17 PM UTC Postal Code EC2P 2YU
Visits Document Type Publication date Download link Registry Nov 25, 2014 Appointment of a woman as Director Registry Nov 18, 2014 Resignation of one Director Registry Nov 14, 2014 Appointment of a woman Registry Nov 14, 2014 Resignation of one Deputy Group Company Secretary and one Director (a man) Registry Oct 22, 2014 Annual return Financials Sep 10, 2014 Annual accounts Registry Aug 8, 2014 Change of particulars for director Registry Jun 10, 2014 Notification of single alternative inspection location Registry Oct 1, 2013 Annual return Financials May 29, 2013 Annual accounts Registry Oct 8, 2012 Annual return Registry Jun 28, 2012 Appointment of a person as Director Registry Jun 28, 2012 Appointment of a person as Director 1019... Registry Jun 14, 2012 Resignation of one Director Registry Jun 13, 2012 Resignation of a woman Financials Apr 25, 2012 Annual accounts Registry Dec 21, 2011 Resignation of one Director Registry Dec 20, 2011 Resignation of a woman Registry Oct 14, 2011 Annual return Financials Aug 19, 2011 Annual accounts Registry Jul 7, 2011 Appointment of a woman as Director Registry Jul 7, 2011 Appointment of a woman as Director 1019... Registry Jul 7, 2011 Appointment of a man as Director Registry Jun 29, 2011 Resignation of one Director Registry Jun 29, 2011 Resignation of one Director 1019... Registry Jun 29, 2011 Resignation of one Director Registry Jun 29, 2011 Resignation of one Director 1019... Registry Jun 16, 2011 Three appointments: a man and 2 women,: a man and 2 women Registry Oct 20, 2010 Annual return Registry Oct 5, 2010 Change of location of company records to the single alternative inspection location Registry Oct 5, 2010 Change of location of company records to the single alternative inspection location 1019... Registry Oct 5, 2010 Change of location of company records to the single alternative inspection location Registry Oct 5, 2010 Change of location of company records to the single alternative inspection location 1019... Registry Jul 14, 2010 Resignation of one Director Registry Jun 30, 2010 Resignation of one Director (a man) Financials Jun 25, 2010 Annual accounts Registry Apr 15, 2010 Authorised allotment of shares and debentures Registry Apr 15, 2010 Statement of companies objects Registry Dec 18, 2009 Change of particulars for director Registry Dec 7, 2009 Change of particulars for director 1019... Registry Nov 4, 2009 Change of particulars for director Registry Oct 22, 2009 Change of particulars for director 1019... Registry Oct 14, 2009 Change of particulars for director Registry Oct 14, 2009 Notification of single alternative inspection location Registry Oct 14, 2009 Change of particulars for director Registry Oct 13, 2009 Change of particulars for director 1019... Registry Sep 25, 2009 Annual return Financials Jun 24, 2009 Annual accounts Registry Dec 28, 2008 Appointment of a man as Director Registry Dec 28, 2008 Resignation of a director Registry Dec 28, 2008 Resignation of a director 1019... Registry Dec 28, 2008 Appointment of a man as Director Registry Dec 28, 2008 Appointment of a man as Director 1019... Registry Dec 28, 2008 Appointment of a woman as Director Registry Dec 28, 2008 Appointment of a man as Director Registry Dec 16, 2008 Resignation of 2 people: one Corporate Body and one Director Registry Dec 5, 2008 Five appointments: a woman and 4 men Registry Oct 28, 2008 Annual return Financials Jun 25, 2008 Annual accounts Registry Oct 26, 2007 Annual return Registry Oct 26, 2007 Change in situation or address of registered office Registry Aug 6, 2007 Change of name certificate Registry Aug 6, 2007 Company name change Financials Jul 5, 2007 Annual accounts Registry Jun 11, 2007 Change of name certificate Registry Jun 11, 2007 Company name change Registry Nov 24, 2006 Annual return Financials Oct 6, 2006 Annual accounts Registry Feb 14, 2006 Appointment of a secretary Registry Feb 14, 2006 Resignation of a secretary Registry Dec 9, 2005 Resignation of one Secretary (a woman) Registry Dec 9, 2005 Appointment of a person as Secretary Registry Nov 7, 2005 Annual return Financials Aug 10, 2005 Annual accounts Registry Nov 1, 2004 Annual return Registry Oct 6, 2004 Register of members Registry Oct 5, 2004 Resignation of a director Registry Oct 5, 2004 Resignation of a director 1019... Registry Sep 28, 2004 Resignation of 2 people: one Accountant and one Director (a man) Registry Sep 7, 2004 Change of name certificate Registry Sep 7, 2004 Company name change Registry Aug 3, 2004 Appointment of a director Registry Jul 27, 2004 Appointment of a person as Director and Corporate Body Financials Jun 29, 2004 Annual accounts Registry Apr 14, 2004 Appointment of a director Registry Apr 14, 2004 Resignation of a director Registry Apr 14, 2004 Appointment of a director Registry Apr 2, 2004 Resignation of one Insurance Manager and one Director (a man) Registry Oct 16, 2003 Annual return Financials Aug 14, 2003 Annual accounts Registry May 2, 2003 Annual return Registry Feb 24, 2003 Auditor's letter of resignation Registry Aug 4, 2002 Resignation of a secretary Registry Jul 10, 2002 Resignation of a secretary 1019... Registry Jul 10, 2002 Appointment of a secretary Registry Jul 3, 2002 Appointment of a woman as Secretary Registry Apr 26, 2002 Resignation of one Secretary (a woman) Registry Apr 25, 2002 Annual return Financials Mar 25, 2002 Annual accounts Registry Jul 9, 2001 Appointment of a director
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