PRO INSURANCE SOLUTIONS LIMITED

Company number 02801404

Date	Type	Description	View / Download
12 Oct 2011	CH01	Director's details changed for Gilles Marie Jacques Erulin on 10 October 2011	(2 pages)
01 Jul 2011	MISC	Audtr res	(3 pages)
21 Apr 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(6 pages)
18 Apr 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
08 Feb 2011	CH01	Director's details changed for Jason Marc David Richards on 7 February 2011	(2 pages)
08 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(6 pages)
19 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
22 Apr 2010	AUD	Auditor's resignation	(1 page)
21 Apr 2010	AP01	Appointment of Tannegui Hellouin De Menibus as a director	(5 pages)
09 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(15 pages)
08 Apr 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
02 Dec 2009	AP01	Appointment of Gilles Marie Jacques Erulin as a director	(3 pages)
02 Dec 2009	AP01	Appointment of David Andrew Vaughan as a director	(3 pages)
02 Dec 2009	AP03	Appointment of Christopher Harold Edward Jones as a secretary	(3 pages)
28 Nov 2009	AD01	Registered office address changed from 30 St Mary Axe London EC3A 8EP on 28 November 2009	(2 pages)
28 Nov 2009	TM02	Termination of appointment of Alan Titchener as a secretary	(2 pages)
28 Nov 2009	TM01	Termination of appointment of Lee Brandon as a director	(2 pages)
28 Nov 2009	TM01	Termination of appointment of Michael Lyons as a director	(2 pages)
28 Nov 2009	TM01	Termination of appointment of Jonathan Isherwood as a director	(2 pages)
16 May 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
26 Mar 2009	287	Registered office changed on 26/03/2009 from 1 great tower street london EC3R 5AH	(1 page)
20 Mar 2009	363a	Return made up to 18/03/09; full list of members	(4 pages)
24 Feb 2009	288a	Director appointed jason marc david richards logged form	(2 pages)
13 Feb 2009	288a	Director appointed jonathan isherwood	(2 pages)
28 Nov 2008	288a	Director appointed jason marc david richards	(2 pages)

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