PROQUOTE LIMITED

Company number 03851830

Date	Type	Description	View / Download
01 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
13 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 30/08/2019	(5 pages)
22 Nov 2019	CH01	Director's details changed for Julia Emma Mcneill on 7 June 2019	(2 pages)
21 Nov 2019	CH01	Director's details changed for Julia Emma Mcneil on 7 June 2019	(2 pages)
30 Aug 2019	CS01	30/08/19 Statement of Capital gbp 1.00 ANNOTATION Clarification a second filed CS01 statement of capital was registered on 13/12/2019	(6 pages)
29 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(17 pages)
29 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(60 pages)
29 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
29 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
29 Jul 2019	CS01	Confirmation statement made on 29 July 2019 with updates	(5 pages)
08 Jun 2019	AP01	Appointment of Alistair John Morgan as a director on 7 June 2019	(2 pages)
07 Jun 2019	AP01	Appointment of Julia Emma Mcneil as a director on 7 June 2019	(2 pages)
07 Jun 2019	TM01	Termination of appointment of Peter George Ferguson as a director on 7 June 2019	(1 page)
04 Apr 2019	AP01	Appointment of Ms Rebecca Kelly as a director on 3 April 2019	(2 pages)
03 Apr 2019	TM01	Termination of appointment of Simon Andrew Badley as a director on 3 April 2019	(1 page)
21 Dec 2018	SH20	Statement by Directors	(2 pages)
21 Dec 2018	SH19	Statement of capital on 21 December 2018 GBP 1	(3 pages)
21 Dec 2018	CAP-SS	Solvency Statement dated 20/12/18	(2 pages)
21 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 21/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(17 pages)
13 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(48 pages)
13 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
13 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
29 Aug 2018	CS01	Confirmation statement made on 29 August 2018 with updates	(5 pages)
09 Mar 2018	AA	Full accounts made up to 31 December 2015	(27 pages)