• UK
  • PET PLAN LIMITED - 57 Ladymead, Guildford, Surrey, GU1 1DB, United Kingdom

Company Information

Company registration number
01282939
Company Status
LIVE
Country
United Kingdom
Registered Address
57 Ladymead
Guildford
Surrey
GU1 1DB
57 Ladymead, Guildford, Surrey, GU1 1DB UK

Management

Managing Directors
HOLMES, Colm Joseph
O'KEEFFE, Kieran Paul
VON MESTERHAZY, Isabella
Company secretaries
TWEMLOW, Christopher Mcgowan

Company Details

Type of Business
ltd
Incorporated
1976-10-22
Age Of Company
1976-10-22 47 years
SIC/NACE
65120

Ownership

Beneficial Owners
Allianz Insurance Plc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ETON PLACE (INSURANCE BROKERS) LIMITED
Legal Entity Identifier (LEI)
213800RCUHURMG5EFJ51
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-11
Annual Return
Due Date: 2024-11-17
Last Date: 2023-11-03

PET PLAN LIMITED Company Description

PET PLAN LIMITED is a ltd registered in United Kingdom with the Company reg no 01282939. Its current trading status is "live". It was registered 1976-10-22. It was previously called ETON PLACE (INSURANCE BROKERS) LIMITED. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-11.It can be contacted at 57 Ladymead .
More information

Get PET PLAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pet Plan Limited - 57 Ladymead, Guildford, Surrey, GU1 1DB, United Kingdom

1976-10-22 47 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-07-25) - AA

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  • termination-director-company-with-name-termination-date (2023-09-22) - TM01

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  • confirmation-statement-with-no-updates (2023-11-20) - CS01

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  • appoint-person-director-company-with-name-date (2023-12-05) - AP01

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  • termination-director-company-with-name-termination-date (2023-07-06) - TM01

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  • appoint-person-director-company-with-name-date (2023-07-11) - AP01

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  • appoint-person-director-company-with-name-date (2022-11-22) - AP01

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  • confirmation-statement-with-no-updates (2022-11-04) - CS01

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  • accounts-with-accounts-type-full (2022-06-29) - AA

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  • appoint-person-director-company-with-name-date (2022-02-24) - AP01

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  • termination-director-company-with-name-termination-date (2022-02-22) - TM01

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  • appoint-person-director-company-with-name-date (2022-02-22) - AP01

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  • termination-secretary-company-with-name-termination-date (2021-02-09) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-02-11) - AP03

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  • termination-director-company-with-name-termination-date (2021-08-02) - TM01

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  • termination-director-company-with-name-termination-date (2021-12-13) - TM01

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  • confirmation-statement-with-no-updates (2021-11-02) - CS01

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  • accounts-with-accounts-type-full (2021-08-04) - AA

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  • change-person-director-company-with-change-date (2020-10-21) - CH01

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  • confirmation-statement-with-no-updates (2020-10-20) - CS01

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  • accounts-with-accounts-type-full (2020-08-11) - AA

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  • confirmation-statement-with-no-updates (2020-07-23) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-02) - TM01

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  • appoint-person-director-company-with-name-date (2019-05-14) - AP01

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  • confirmation-statement-with-no-updates (2019-07-22) - CS01

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  • accounts-with-accounts-type-full (2019-07-08) - AA

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  • confirmation-statement-with-no-updates (2018-07-17) - CS01

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  • accounts-with-accounts-type-full (2018-05-30) - AA

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  • confirmation-statement-with-updates (2017-07-11) - CS01

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  • accounts-with-accounts-type-full (2017-04-11) - AA

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  • appoint-person-director-company-with-name-date (2016-10-18) - AP01

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  • confirmation-statement-with-updates (2016-07-12) - CS01

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  • termination-director-company-with-name-termination-date (2016-05-03) - TM01

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  • accounts-with-accounts-type-full (2016-04-22) - AA

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  • accounts-with-accounts-type-full (2015-04-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01

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  • change-person-director-company-with-change-date (2015-09-28) - CH01

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  • auditors-resignation-company (2014-10-16) - AUD

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  • appoint-person-director-company-with-name-date (2014-08-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01

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  • accounts-with-accounts-type-full (2014-04-17) - AA

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  • change-person-director-company-with-change-date (2014-04-01) - CH01

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  • appoint-person-director-company-with-name (2014-01-10) - AP01

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  • accounts-with-accounts-type-full (2013-04-15) - AA

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  • termination-director-company-with-name (2013-07-01) - TM01

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  • change-person-director-company-with-change-date (2013-10-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01

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  • change-person-director-company-with-change-date (2012-11-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01

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  • accounts-with-accounts-type-full (2012-03-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01

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  • accounts-with-accounts-type-full (2011-04-04) - AA

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  • change-person-director-company-with-change-date (2011-03-18) - CH01

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  • resolution (2011-03-09) - RESOLUTIONS

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  • termination-director-company-with-name (2011-02-28) - TM01

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  • appoint-person-director-company-with-name (2011-01-31) - AP01

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  • appoint-person-director-company-with-name (2010-12-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01

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  • accounts-with-accounts-type-full (2010-04-28) - AA

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  • accounts-with-accounts-type-full (2009-04-27) - AA

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  • legacy (2009-07-14) - 363a

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  • legacy (2009-09-28) - 288b

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  • legacy (2009-01-06) - 288b

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  • change-person-secretary-company-with-change-date (2009-10-14) - CH03

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  • change-person-director-company-with-change-date (2009-10-14) - CH01

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  • legacy (2009-09-28) - 288a

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  • legacy (2008-07-15) - 363a

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  • accounts-with-accounts-type-full (2008-04-07) - AA

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  • legacy (2007-11-30) - 288b

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  • legacy (2007-11-27) - 288a

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  • legacy (2007-07-12) - 363a

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  • accounts-with-made-up-date (2007-07-03) - AA

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  • auditors-resignation-company (2006-07-10) - AUD

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  • accounts-with-made-up-date (2006-06-19) - AA

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  • legacy (2006-07-24) - 363a

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  • legacy (2005-08-11) - 363a

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  • legacy (2005-08-11) - 190

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  • legacy (2005-08-11) - 353

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  • legacy (2005-08-11) - 287

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  • accounts-with-made-up-date (2005-06-27) - AA

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  • legacy (2004-08-26) - 363a

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  • legacy (2004-08-26) - 288c

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  • legacy (2004-08-04) - 288c

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  • accounts-with-made-up-date (2004-06-30) - AA

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  • legacy (2003-08-19) - 122

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  • legacy (2003-07-16) - 288a

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  • legacy (2003-07-15) - 288b

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  • accounts-with-made-up-date (2003-06-26) - AA

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  • legacy (2003-03-20) - 288b

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  • legacy (2003-03-17) - 288b

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  • legacy (2003-01-09) - 287

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  • legacy (2003-07-21) - 363s

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  • legacy (2002-07-19) - 363a

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  • accounts-with-made-up-date (2002-05-30) - AA

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  • legacy (2002-01-27) - 288c

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  • legacy (2001-04-24) - 288c

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  • legacy (2001-05-11) - 288b

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  • accounts-with-made-up-date (2001-05-31) - AA

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  • legacy (2001-07-20) - 363a

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  • legacy (2001-09-12) - 288a

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  • legacy (2000-08-04) - 363a

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  • accounts-with-made-up-date (2000-05-23) - AA

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  • legacy (2000-01-17) - 288c

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  • legacy (2000-01-11) - 288a

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  • legacy (2000-01-07) - 288b

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  • legacy (1999-02-10) - 288b

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  • accounts-with-made-up-date (1999-06-21) - AA

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  • legacy (1999-07-14) - 288a

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  • legacy (1999-08-03) - 363a

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  • legacy (1999-09-02) - 288c

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  • legacy (1998-07-22) - 363a

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  • accounts-with-made-up-date (1998-06-11) - AA

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  • legacy (1997-02-06) - 288a

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  • legacy (1997-07-24) - 363a

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  • accounts-with-made-up-date (1997-07-03) - AA

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  • memorandum-articles (1997-05-13) - MEM/ARTS

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  • legacy (1997-02-14) - 88(2)R

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  • legacy (1997-02-14) - 123

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  • legacy (1997-02-06) - 288b

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  • legacy (1996-05-14) - 288

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  • legacy (1996-05-15) - 288

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  • legacy (1996-02-15) - 288

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  • auditors-resignation-company (1996-05-16) - AUD

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  • accounts-with-made-up-date (1996-05-16) - AA

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  • legacy (1996-11-06) - 288a

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  • legacy (1996-09-10) - 288

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  • legacy (1996-07-22) - 363s

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  • legacy (1996-05-21) - 287

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  • legacy (1996-07-11) - 403a

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  • accounts-with-made-up-date (1995-10-25) - AA

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  • legacy (1995-09-05) - 287

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-08-08) - 363x

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  • accounts-with-made-up-date (1994-11-01) - AA

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  • legacy (1994-08-04) - 363x

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  • legacy (1993-08-30) - 363x

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  • accounts-with-made-up-date (1993-06-23) - AA

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  • accounts-with-made-up-date (1992-11-01) - AA

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  • legacy (1992-09-10) - 363x

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  • accounts-with-made-up-date (1991-01-16) - AA

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  • legacy (1991-01-22) - 287

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  • accounts-with-made-up-date (1991-10-10) - AA

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  • legacy (1991-07-26) - 363x

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  • legacy (1990-08-31) - 363

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  • legacy (1990-02-28) - 363

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  • legacy (1989-09-29) - 395

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  • accounts-with-made-up-date (1989-07-28) - AA

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  • legacy (1988-02-08) - 363

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  • legacy (1988-06-15) - 288

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  • accounts-with-made-up-date (1988-08-19) - AA

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  • accounts-with-made-up-date (1988-10-25) - AA

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  • legacy (1988-12-15) - 363

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  • legacy (1988-09-13) - 288

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  • legacy (1987-12-17) - 288

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  • legacy (1987-08-10) - 288

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  • accounts-with-made-up-date (1987-04-11) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-12-27) - GAZ(U)

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  • legacy (1986-12-09) - 363

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