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Prestige Insurance Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 14, 2012)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company
Company Number NI066393
Record last updated Friday, March 21, 2025 4:16:35 AM UTC
Postal Code BT38 7BN

Charts

Visits

PRESTIGE INSURANCE HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22020-12022-122024-6012

Directors

Document Type Publication date Download link
Registry May 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 31, 2023 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 23, 2020 Appointment of a man as Director and British Appointment of a man as Director and British
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 29, 2020 Appointment of a woman Appointment of a woman
Registry Apr 1, 2019 Four appointments: a man and 3 women,: a man and 3 women Four appointments: a man and 3 women,: a man and 3 women
Registry Oct 16, 2018 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry Oct 1, 2018 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Oct 1, 2018 Appointment of a man as Investment Partner and Director Appointment of a man as Investment Partner and Director
Registry Oct 1, 2018 Appointment of a person as Shareholder (50-75%) Appointment of a person as Shareholder (50-75%)
Registry Oct 1, 2018 Resignation of one Shareholder (25-50%) Resignation of one Shareholder (25-50%)
Registry Jun 11, 2018 Appointment of a man as Barrister and Director Appointment of a man as Barrister and Director
Registry Aug 18, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Nov 20, 2014 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Oct 1, 2014 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 17, 2013 Annual return Annual return
Registry Sep 10, 2013 Resignation of one Director Resignation of one Director
Registry Dec 19, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Dec 14, 2012 Annual accounts Annual accounts
Registry Oct 19, 2012 Annual return Annual return
Registry Mar 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 29, 2012 Appointment of a man as Director and Insurance Underwriter Appointment of a man as Director and Insurance Underwriter
Financials Dec 16, 2011 Annual accounts Annual accounts
Registry Oct 17, 2011 Annual return Annual return
Registry Aug 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 26, 2011 Resignation of one Director Resignation of one Director
Financials Dec 21, 2010 Annual accounts Annual accounts
Registry Oct 31, 2010 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Oct 13, 2010 Annual return Annual return
Registry Oct 13, 2010 Change of particulars for director Change of particulars for director
Registry Oct 13, 2010 Change of particulars for director 23066... Change of particulars for director 23066...
Registry Sep 13, 2010 Resignation of one Director Resignation of one Director
Registry Sep 7, 2010 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Jul 6, 2010 Return of allotment of shares Return of allotment of shares
Financials Jan 9, 2010 Annual accounts Annual accounts
Registry Nov 20, 2009 Annual return Annual return
Registry Nov 20, 2009 Change of particulars for director Change of particulars for director
Registry Feb 11, 2009 Annual accounts Annual accounts
Registry Nov 27, 2008 Change of dirs/sec Change of dirs/sec
Registry Nov 27, 2008 Change of dirs/sec 23066... Change of dirs/sec 23066...
Registry Nov 27, 2008 Change of dirs/sec Change of dirs/sec
Registry Nov 27, 2008 Change of dirs/sec 23066... Change of dirs/sec 23066...
Registry Nov 27, 2008 Change of dirs/sec Change of dirs/sec
Registry Nov 27, 2008 Change of dirs/sec 23066... Change of dirs/sec 23066...
Registry Nov 13, 2008 Resignation of 6 people: 2 women and 4 men Resignation of 6 people: 2 women and 4 men
Registry Nov 5, 2008 Return of allot of shares Return of allot of shares
Registry Nov 5, 2008 Particulars of the registration of con re shares Particulars of the registration of con re shares
Registry Oct 23, 2008 Annual return shuttle Annual return shuttle
Registry Oct 20, 2008 Change of dirs/sec Change of dirs/sec
Registry Oct 8, 2008 Change of accounting reference date Change of accounting reference date
Registry May 8, 2008 Statutory declaration Statutory declaration
Registry May 8, 2008 Up memorandum Up memorandum
Registry May 7, 2008 Particulars of the registration of con re shares Particulars of the registration of con re shares
Registry May 7, 2008 Return of allot of shares Return of allot of shares
Registry May 7, 2008 Not of incr in nom cap Not of incr in nom cap
Registry May 7, 2008 Up mem and arts Up mem and arts
Registry May 7, 2008 Special/extra resolution Special/extra resolution
Registry May 7, 2008 Special/extra resolution 23066... Special/extra resolution 23066...
Registry May 7, 2008 Up articles Up articles
Registry Apr 17, 2008 Change of dirs/sec Change of dirs/sec
Registry Apr 17, 2008 Change of dirs/sec 23066... Change of dirs/sec 23066...
Registry Apr 17, 2008 Change of dirs/sec Change of dirs/sec
Registry Apr 17, 2008 Change of dirs/sec 23066... Change of dirs/sec 23066...
Registry Apr 17, 2008 Change of dirs/sec Change of dirs/sec
Registry Apr 17, 2008 Change of dirs/sec 23066... Change of dirs/sec 23066...
Registry Apr 17, 2008 Change of dirs/sec Change of dirs/sec
Registry Apr 17, 2008 Change of dirs/sec 23066... Change of dirs/sec 23066...
Registry Apr 17, 2008 Change of dirs/sec Change of dirs/sec
Registry Apr 17, 2008 Change of dirs/sec 23066... Change of dirs/sec 23066...
Registry Apr 10, 2008 Return of allot of shares Return of allot of shares
Registry Apr 10, 2008 Change of dirs/sec Change of dirs/sec
Registry Apr 10, 2008 Change of dirs/sec 23066... Change of dirs/sec 23066...
Registry Apr 7, 2008 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry Apr 4, 2008 Ten appointments: 8 men and 2 women,: 8 men and 2 women Ten appointments: 8 men and 2 women,: 8 men and 2 women
Registry Apr 4, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 31, 2008 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Mar 27, 2008 Special/extra resolution Special/extra resolution
Registry Mar 27, 2008 Special/extra resolution 23066... Special/extra resolution 23066...
Registry Mar 27, 2008 Change of dirs/sec Change of dirs/sec
Registry Mar 27, 2008 Change in sit reg add Change in sit reg add
Registry Mar 27, 2008 Up mem and arts Up mem and arts
Registry Mar 20, 2008 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Mar 11, 2008 Resolution to change name Resolution to change name
Registry Mar 11, 2008 Cert change Cert change
Registry Mar 5, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Mar 5, 2008 Resignation of a woman Resignation of a woman
Registry Sep 21, 2007 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man

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