PROMOTIONAL INSURANCE MANAGEMENT SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 9EH

Company number 03423320
Status Active
Incorporation Date 21 August 1997
Company Type Private Limited Company
Address FIRST FLOOR DUDLEY HOUSE, 169 PICCADILLY, LONDON, W1J 9EH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2 . The most likely internet sites of PROMOTIONAL INSURANCE MANAGEMENT SERVICES LIMITED are www.promotionalinsurancemanagementservices.co.uk, and www.promotional-insurance-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Promotional Insurance Management Services Limited is a Private Limited Company. The company registration number is 03423320. Promotional Insurance Management Services Limited has been working since 21 August 1997. The present status of the company is Active. The registered address of Promotional Insurance Management Services Limited is First Floor Dudley House 169 Piccadilly London W1j 9eh. . BUTCHER, Matthew is a Secretary of the company. KIMBER, Mark is a Director of the company. Secretary HELM, Matt has been resigned. Secretary KIMBER, Mark has been resigned. Secretary BADGER HAKIM SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director O`REILLY, Charles Christian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BUTCHER, Matthew
Appointed Date: 22 July 2014
Director
KIMBER, Mark
Appointed Date: 21 August 1997
66 years old

Resigned Directors

Secretary
HELM, Matt
Resigned: 22 July 2014
Appointed Date: 16 February 2012
Secretary
KIMBER, Mark
Resigned: 06 June 2002
Appointed Date: 21 August 1997
Secretary
BADGER HAKIM SECRETARIES LIMITED
Resigned: 27 December 2011
Appointed Date: 06 June 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 August 1997
Appointed Date: 21 August 1997
Director
O`REILLY, Charles Christian
Resigned: 10 April 2002
Appointed Date: 21 August 1997
63 years old

Persons With Significant Control

Pims-Sca Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PROMOTIONAL INSURANCE MANAGEMENT SERVICES LIMITED Events

30 Aug 2016
Confirmation statement made on 21 August 2016 with updates
06 Jun 2016
Accounts for a dormant company made up to 30 September 2015
24 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
19 Jun 2015
Accounts for a dormant company made up to 30 September 2014
28 Aug 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
...
... and 44 more events
26 Feb 1999
Accounts made up to 30 September 1998
28 Oct 1998
Return made up to 21/08/98; full list of members
06 Jan 1998
Accounting reference date extended from 31/08/98 to 30/09/98
27 Aug 1997
Secretary resigned
21 Aug 1997
Incorporation

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