| Date | Description |
|---|
| 2024-04-07 |
delete address 15 BOWLING GREEN LANE 15 BOWLING GREEN LANE LONDON ENGLAND EC1R 0BD |
| 2024-04-07 |
insert address TRYM LODGE HENBURY ROAD WESTBURY-ON-TRYM BRISTOL ENGLAND BS9 3HQ |
| 2024-04-07 |
insert company_previous_name PHL RISK SERVICES LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update name PHL RISK SERVICES LIMITED => FUZZY INSURANCE LIMITED |
| 2024-04-07 |
update registered_address |
| 2023-12-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2023-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2023 FROM
15 BOWLING GREEN LANE 15 BOWLING GREEN LANE
LONDON
EC1R 0BD
ENGLAND |
| 2023-11-03 |
update statutory_documents DIRECTOR APPOINTED MS ALISON MARSHALL |
| 2023-07-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES BRIGDEN |
| 2023-07-24 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH BILNEY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES |
| 2023-04-24 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address BROOM FARM STANWARDINE BASCHURCH SHREWSBURY ENGLAND SY4 2HA |
| 2023-04-07 |
insert address 15 BOWLING GREEN LANE 15 BOWLING GREEN LANE LONDON ENGLAND EC1R 0BD |
| 2023-04-07 |
insert company_previous_name PHL INSURANCE BROKERS LIMITED |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2023-04-07 |
update name PHL INSURANCE BROKERS LIMITED => PHL RISK SERVICES LIMITED |
| 2023-04-07 |
update registered_address |
| 2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HICKS |
| 2023-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PHL GROUP HOLDINGS LIMITED / 09/01/2023 |
| 2023-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME MICHAEL LAMB / 09/01/2023 |
| 2023-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ERNEST ANTHONY HICKS / 09/01/2023 |
| 2023-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PACKMAN / 14/12/2022 |
| 2023-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAME MICHAEL LAMB / 09/01/2023 |
| 2022-12-20 |
update statutory_documents COMPANY NAME CHANGED PHL INSURANCE BROKERS LIMITED
CERTIFICATE ISSUED ON 20/12/22 |
| 2022-12-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-12-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHL GROUP HOLDINGS LIMITED |
| 2022-11-19 |
update statutory_documents CESSATION OF SHARON ELIZABETH LEECH AS A PSC |
| 2022-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2022 FROM
BROOM FARM STANWARDINE
BASCHURCH
SHREWSBURY
SY4 2HA
ENGLAND |
| 2022-07-07 |
insert company_previous_name LEECH INSURANCE SERVICES LTD |
| 2022-07-07 |
update name LEECH INSURANCE SERVICES LTD => PHL INSURANCE BROKERS LIMITED |
| 2022-06-28 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAME MICHAEL LAMB |
| 2022-06-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK ERNEST ANTHONY HICKS |
| 2022-06-28 |
update statutory_documents SECRETARY APPOINTED MR GRAHAME MICHAEL LAMB |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON LEECH |
| 2022-06-08 |
update statutory_documents COMPANY NAME CHANGED LEECH INSURANCE SERVICES LTD
CERTIFICATE ISSUED ON 08/06/22 |
| 2022-06-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-06-08 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2022-06-07 |
delete address 26 OAKFIELD ROAD BURTON ON TRENT UNITED KINGDOM DE13 7EU |
| 2022-06-07 |
insert address BROOM FARM STANWARDINE BASCHURCH SHREWSBURY ENGLAND SY4 2HA |
| 2022-06-07 |
update registered_address |
| 2022-05-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN PACKMAN |
| 2022-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2022 FROM
26 OAKFIELD ROAD
BURTON ON TRENT
DE13 7EU
UNITED KINGDOM |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES |
| 2022-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date null => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-22 => 2023-01-31 |
| 2022-01-21 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-08-06 |
update statutory_documents 06/08/21 STATEMENT OF CAPITAL GBP 22000 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES |
| 2020-12-07 |
insert company_previous_name LEECH SERVICES LTD |
| 2020-12-07 |
update name LEECH SERVICES LTD => LEECH INSURANCE SERVICES LTD |
| 2020-10-06 |
update statutory_documents COMPANY NAME CHANGED LEECH SERVICES LTD
CERTIFICATE ISSUED ON 06/10/20 |
| 2020-10-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-10-06 |
update statutory_documents CHANGE OF NAME 07/09/2020 |
| 2020-08-28 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2020-06-05 |
update statutory_documents 04/06/20 STATEMENT OF CAPITAL GBP 5000 |
| 2020-04-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |