Pi Brokernet LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |