PROGRESS INSURANCE COMPANY LIMITED

Company number 00330724

Date	Type	Description	View / Download
17 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Mar 2011	AA01	Current accounting period extended from 31 December 2010 to 30 April 2011	(1 page)
30 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 24/09/2012.	(8 pages)
30 Jul 2010	CH04	Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 July 2010	(2 pages)
26 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
01 Apr 2010	OC	C/O scheme of arrangement	(130 pages)
24 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
07 Sep 2009	288b	Appointment terminated director tushar morzaria	(1 page)
02 Jul 2009	363a	Return made up to 01/07/09; full list of members	(4 pages)
25 Jun 2009	288b	Appointment terminated director mark pearlman	(1 page)
11 Jun 2009	288a	Director appointed ian robert lyall	(6 pages)
11 Jun 2009	288a	Director appointed tushar morzaria	(3 pages)
03 Dec 2008	287	Registered office changed on 03/12/2008 from one canada square london E14 5AD	(1 page)
16 Oct 2008	288b	Appointment terminated director robert barclay	(1 page)
03 Sep 2008	288a	Director appointed joseph charles madigan	(1 page)
14 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
16 Jul 2008	288a	Director appointed peter bradford demong	(1 page)
15 Jul 2008	288b	Appointment terminated secretary nicola constantine	(1 page)
15 Jul 2008	363a	Return made up to 03/07/08; full list of members	(4 pages)
02 Jul 2008	288a	Director appointed mark saul pearlman	(1 page)
01 Jul 2008	288a	Secretary appointed j p morgan secretaries uk LIMITED	(2 pages)
30 Jun 2008	353	Location of register of members	(1 page)
09 Jun 2008	288b	Appointment terminated director jens jantzen	(1 page)
06 Jun 2008	288b	Appointment terminated director alan mintz	(1 page)
11 Feb 2008	288c	Secretary's particulars changed	(1 page)