Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

POLICY EXCHANGE LIMITED

Company number 04297905

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2013 AA Total exemption full accounts made up to 30 September 2012
17 Oct 2012 AR01 Annual return made up to 3 October 2012 no member list
18 Sep 2012 TM01 Termination of appointment of Timothy Steel as a director
24 Jul 2012 AP01 Appointment of Baroness Patience Jane Wheatcroft as a director
01 May 2012 AA Total exemption full accounts made up to 30 September 2011
25 Nov 2011 AP01 Appointment of Mr David Robert Meller as a director
25 Nov 2011 AP01 Appointment of Edward Fitzgerald Heathcoat- Amory as a director
11 Nov 2011 AR01 Annual return made up to 3 October 2011 no member list
09 Nov 2011 CH01 Director's details changed for Mr Theodore Thomas More Agnew on 2 October 2011
09 Nov 2011 CH01 Director's details changed for Robert Rosenkranz on 2 October 2011
09 Nov 2011 CH01 Director's details changed for Simon Edward Brocklebank-Fowler on 2 October 2011
08 Jul 2011 AP01 Appointment of Daniel William Finkelstein as a director
08 Jul 2011 TM01 Termination of appointment of Charles Moore as a director
29 Jun 2011 TM01 Termination of appointment of Alice Thomson as a director
27 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2011 AA Total exemption full accounts made up to 30 September 2010
04 Nov 2010 AR01 Annual return made up to 3 October 2010 no member list
02 Nov 2010 CH01 Director's details changed for Rachel Marjorie Joan Whetstone on 2 October 2010
02 Nov 2010 CH01 Director's details changed for Charles Hilary Moore on 2 October 2010
02 Nov 2010 CH01 Director's details changed for Virginia Mary Fraser on 2 October 2010
02 Nov 2010 CH03 Secretary's details changed for Mr Robin Warwick Edwards on 2 October 2010
02 Nov 2010 CH01 Director's details changed for Richard Albert Ehrman on 2 October 2010
02 Nov 2010 CH01 Director's details changed for Mr George Edward Silvanus Robinson on 2 October 2010
02 Nov 2010 CH01 Director's details changed for Mr Theodore Thomas More Agnew on 2 October 2010
02 Nov 2010 CH01 Director's details changed for Edward Andrew Perronet Sells on 2 October 2010