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PROSAFE (UK) HOLDINGS LIMITED

Company number 03400238

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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 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
20 May 2023	LIQ03	Liquidators' statement of receipts and payments to 24 March 2023	View PDF Liquidators' statement of receipts and payments to 24 March 2023 - link opens in a new window - 18 pages (18 pages)
16 Dec 2022	AD01	Registered office address changed from The Cursitor 38 Chancery Lane London WC2A 1EN to Gresham House 5-7 st. Pauls St Leeds LS1 2JG on 16 December 2022	View PDF Registered office address changed from The Cursitor 38 Chancery Lane London WC2A 1EN to Gresham House 5-7 st. Pauls St Leeds LS1 2JG on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	TM01	Termination of appointment of Stig Harry Christiansen as a director on 27 April 2022	View PDF Termination of appointment of Stig Harry Christiansen as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	AP01	Appointment of Mr Eirik Fjelde as a director on 27 April 2022	View PDF Appointment of Mr Eirik Fjelde as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	PSC05	Change of details for Prosafe Se as a person with significant control on 1 August 2019	View PDF Change of details for Prosafe Se as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	AD01	Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to The Cursitor 38 Chancery Lane London WC2A 1EN on 14 April 2022	View PDF Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to The Cursitor 38 Chancery Lane London WC2A 1EN on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-25 - link opens in a new window - 9 pages (9 pages)
13 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
13 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
02 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2021	CH01	Director's details changed for Mr Ryan Stewart on 26 January 2021	View PDF Director's details changed for Mr Ryan Stewart on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	CH01	Director's details changed for Mr Ryan Stewart on 26 January 2021	View PDF Director's details changed for Mr Ryan Stewart on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	CH01	Director's details changed for Mr Stig Harry Christiansen on 26 January 2021	View PDF Director's details changed for Mr Stig Harry Christiansen on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
04 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2020	AP01	Appointment of Mr Ryan Stewart as a director on 1 July 2020	View PDF Appointment of Mr Ryan Stewart as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	TM01	Termination of appointment of Robin Thomas Dunlop Laird as a director on 1 July 2020	View PDF Termination of appointment of Robin Thomas Dunlop Laird as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
01 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2019	CH01	Director's details changed for Robin Thomas Dunlop Laird on 29 July 2019	View PDF Director's details changed for Robin Thomas Dunlop Laird on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	TM01	Termination of appointment of Jens Berge as a director on 14 March 2019	View PDF Termination of appointment of Jens Berge as a director on 14 March 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2019	AP01	Appointment of Mr Stig Harry Christiansen as a director on 14 March 2019	View PDF Appointment of Mr Stig Harry Christiansen as a director on 14 March 2019 - link opens in a new window - 2 pages (2 pages)

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