PROGRESS INSURANCE COMPANY LIMITED

Company number 00330724

Date	Type	Description	View / Download
04 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
01 Jul 2014	TM01	Termination of appointment of Ian Lyall as a director	(1 page)
28 Jan 2014	4.70	Declaration of solvency	(3 pages)
28 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
28 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(3 pages)
20 Jan 2014	CH01	Director's details changed for Peter Bradford Demong on 1 November 2011	(2 pages)
02 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-07-02 GBP 100	(4 pages)
16 Jan 2013	AA	Full accounts made up to 30 April 2012	(12 pages)
24 Sep 2012	AR01	Annual return made up to 1 July 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 21/07/2011 as it was not properly delivered.	(19 pages)
24 Sep 2012	AR01	Annual return made up to 1 July 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 30/07/2010 as it was not properly delivered.	(19 pages)
11 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 July 2012	(16 pages)
24 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/09/2012	(5 pages)
06 Jul 2012	CH04	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012	(2 pages)
06 Jul 2012	AD01	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012	(1 page)
17 Feb 2012	CH01	Director's details changed for Peter Bradford Demong on 16 February 2012	(2 pages)
10 Feb 2012	CH01	Director's details changed for Mr Ian Robert Lyall on 9 February 2012	(2 pages)
09 Feb 2012	TM01	Termination of appointment of Joseph Madigan as a director	(1 page)
01 Feb 2012	CH04	Secretary's details changed for J P Morgan Secretaries Uk Limited on 30 January 2012	(2 pages)
14 Dec 2011	TM01	Termination of appointment of Caspar Gilroy as a director	(1 page)
21 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 24/09/2012.	(8 pages)
28 Jun 2011	AA	Accounts for a dormant company made up to 30 April 2011	(5 pages)
17 Jun 2011	SH20	Statement by directors	(2 pages)
17 Jun 2011	CAP-SS	Solvency statement dated 17/06/11	(2 pages)
17 Jun 2011	SH19	Statement of capital on 17 June 2011 GBP 100	(4 pages)