PROTEGYS UNDERWRITING (UK) LIMITED

Company number 03757486

Date	Type	Description	View / Download
27 Nov 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-28	(3 pages)
14 Sep 2011	AD01	Registered office address changed from 2-5 Minories London EC3N 1BJ United Kingdom on 14 September 2011	(1 page)
22 Aug 2011	TM02	Termination of appointment of Christopher Gems as a secretary	(1 page)
22 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
19 Aug 2011	TM01	Termination of appointment of Michael Hillery as a director	(1 page)
19 Aug 2011	TM01	Termination of appointment of Kenneth Alsford as a director	(1 page)
17 Aug 2011	NM06	Change of name with request to seek comments from relevant body	(2 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-28	(2 pages)
12 Aug 2011	CONNOT	Change of name notice	(2 pages)
19 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders Statement of capital on 2011-05-19 GBP 10,000	(7 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
26 Apr 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(6 pages)
26 Apr 2010	CH01	Director's details changed for Mr Michael Thomas Hillery on 1 October 2009	(2 pages)
26 Apr 2010	CH01	Director's details changed for Olivier Laurent Christophe Jaillon on 1 October 2009	(2 pages)
26 Apr 2010	CH01	Director's details changed for Yann Olivier Alfred Drevillon on 1 October 2009	(2 pages)
22 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
21 Apr 2009	363a	Return made up to 20/04/09; full list of members	(4 pages)
21 Apr 2009	190	Location of debenture register	(1 page)
21 Apr 2009	353	Location of register of members	(1 page)
21 Apr 2009	287	Registered office changed on 21/04/2009 from minories house 2-5 minories london EC3N 1BJ	(1 page)
02 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
18 Sep 2008	363a	Return made up to 22/04/08; full list of members	(4 pages)
15 Oct 2007	AA	Full accounts made up to 31 December 2006	(8 pages)