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LEGAL AND PROFESSIONAL PROTECTION LIMITED

Company number 01971993

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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)
15 Dec 2015 TM01 Termination of appointment of Kevin James Igoe as a director on 4 December 2015
15 Dec 2015 TM01 Termination of appointment of James Howell as a director on 4 December 2015
02 Dec 2015 CH01 Director's details changed for Mr Francis Joseph Pons on 1 April 2015
16 Nov 2015 SH01 Statement of capital following an allotment of shares on 22 October 2015
  • GBP 1,354,878.00
26 Oct 2015 CERTNM Company name changed professional fee protection LIMITED\certificate issued on 26/10/15
  • RES15 ‐ Change company name resolution on 2015-10-22
26 Oct 2015 CONNOT Change of name notice
07 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,300,000
07 Jul 2015 CH03 Secretary's details changed for Ms Amanda Jane Riley on 1 May 2015
09 Jun 2015 SH01 Statement of capital following an allotment of shares on 11 November 2014
  • GBP 950,000
13 May 2015 SH01 Statement of capital following an allotment of shares on 14 November 2014
  • GBP 1,300,000
05 Jan 2015 AA Accounts for a small company made up to 30 April 2014
19 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 600,000
19 Jun 2014 CH03 Secretary's details changed for Ms Amanda Jane Riley on 21 October 2013
06 Feb 2014 AA Accounts for a small company made up to 30 April 2013
03 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
05 Feb 2013 AA Accounts for a small company made up to 30 April 2012
17 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
31 May 2012 AP01 Appointment of Mr Kevin James Igoe as a director
31 May 2012 AP01 Appointment of Mr James Howell as a director
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 13 March 2012
  • GBP 600,000
10 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Revoke auth cap enter into contract 13/03/2012
06 Mar 2012 TM01 Termination of appointment of Kevin Igoe as a director
06 Mar 2012 TM01 Termination of appointment of James Howell as a director
07 Feb 2012 AA Accounts for a small company made up to 30 April 2011
25 Jan 2012 AP01 Appointment of Mr Kevin James Igoe as a director