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PIER INSURANCE MANAGED SERVICES LIMITED - 1-5 Nelson Street, Southend On Sea, Essex, SS1 1EG, United Kingdom
Company Information
- Company registration number
- 03848006
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1-5 Nelson Street
- Southend On Sea
- Essex
- SS1 1EG 1-5 Nelson Street, Southend On Sea, Essex, SS1 1EG UK
Management
- Managing Directors
- ALTHASEN, Paul Simon
- GORDON, Mark Henry
- HARVEY, Simon
- HOUSE, Kelly
- Company secretaries
- HOUSE, Kelly
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-24
- Age Of Company 1999-09-24 25 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Mr Mark Henry Gordon
- Mr Paul Simon Althasen
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FONESURE LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2012-09-24
- Annual Return
- Due Date: 2023-10-08
- Last Date: 2022-09-24
✓
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PIER INSURANCE MANAGED SERVICES LIMITED Company Description
- PIER INSURANCE MANAGED SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03848006. Its current trading status is "live". It was registered 1999-09-24. It was previously called FONESURE LIMITED. It has declared SIC or NACE codes as "65120". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-24.It can be contacted at 1-5 Nelson Street .
Get PIER INSURANCE MANAGED SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pier Insurance Managed Services Limited - 1-5 Nelson Street, Southend On Sea, Essex, SS1 1EG, United Kingdom
- 1999-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03848006#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03848006#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03848006#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2023-05-11) - AA
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accounts-with-accounts-type-total-exemption-full (2022-06-21) - AA
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confirmation-statement-with-no-updates (2022-09-28) - CS01
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appoint-person-secretary-company-with-name-date (2021-05-04) - AP03
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accounts-with-accounts-type-total-exemption-full (2021-06-24) - AA
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change-person-director-company-with-change-date (2021-08-24) - CH01
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change-to-a-person-with-significant-control (2021-08-24) - PSC04
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confirmation-statement-with-no-updates (2021-09-24) - CS01
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-10-05) - PSC04
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change-person-director-company-with-change-date (2020-10-05) - CH01
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change-to-a-person-with-significant-control (2020-10-01) - PSC04
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change-person-director-company-with-change-date (2020-10-01) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-05-15) - AA
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confirmation-statement-with-updates (2020-10-05) - CS01
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termination-secretary-company-with-name-termination-date (2020-11-16) - TM02
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-23) - AA
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capital-allotment-shares (2019-01-07) - SH01
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capital-alter-shares-subdivision (2019-01-07) - SH02
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resolution (2019-01-03) - RESOLUTIONS
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-28) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-10) - CS01
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appoint-person-director-company-with-name-date (2017-09-18) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-06-12) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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confirmation-statement-with-updates (2016-10-05) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-28) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-25) - AA
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accounts-with-accounts-type-total-exemption-small (2014-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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appoint-person-director-company-with-name-date (2014-11-28) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-06) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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change-person-director-company-with-change-date (2012-06-06) - CH01
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change-person-secretary-company-with-change-date (2012-06-06) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-03-27) - AA
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appoint-person-director-company-with-name (2012-01-25) - AP01
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-05-23) - CH03
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change-person-director-company-with-change-date (2011-05-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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change-person-secretary-company-with-change-date (2011-09-16) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-03-04) - AA
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change-person-director-company-with-change-date (2011-09-16) - CH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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legacy (2010-12-30) - MG01
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accounts-with-accounts-type-total-exemption-full (2010-02-22) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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legacy (2009-09-21) - 288b
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accounts-with-accounts-type-total-exemption-full (2009-05-13) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-01-28) - AA
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legacy (2008-01-31) - 363a
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legacy (2008-01-31) - 288c
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legacy (2008-09-25) - 363a
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keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-10-29) - CERTNM
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legacy (2007-06-18) - 288a
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keyboard_arrow_right 2005
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legacy (2005-11-27) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-12-16) - AA
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legacy (2005-11-27) - 288c
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-12-01) - AA
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legacy (2004-09-27) - 88(2)R
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2002-06-19) - AA
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legacy (2002-10-08) - 363s
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keyboard_arrow_right 2001
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resolution (2001-08-10) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2001-08-10) - AA
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legacy (2001-09-24) - 363s
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legacy (2000-12-12) - 363s
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keyboard_arrow_right 1999
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legacy (1999-10-12) - 288a
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legacy (1999-10-05) - 288b
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incorporation-company (1999-09-24) - NEWINC
