PROQUOTE LIMITED

Company number 03851830

Date	Type	Description	View / Download
10 Jan 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(16 pages)
10 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(41 pages)
10 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
10 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
29 Aug 2017	CS01	Confirmation statement made on 29 August 2017 with updates	(5 pages)
26 Jan 2017	CH01	Director's details changed for Mr John Andrew Harris on 18 January 2017	(2 pages)
14 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(28 pages)
04 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
12 Nov 2015	AUD	Auditor's resignation	(1 page)
03 Nov 2015	AD01	Registered office address changed from 10 Paternoster Square London EC4M 7LS to 1 Kingmaker Court Gallows Hill Warwick Warwickshire CV34 6DY on 3 November 2015	(1 page)
03 Nov 2015	TM02	Termination of appointment of Lisa Margaret Condron as a secretary on 30 October 2015	(1 page)
03 Nov 2015	AP03	Appointment of Ms Rebecca Kelly as a secretary on 30 October 2015	(2 pages)
02 Nov 2015	TM01	Termination of appointment of David Paul Tibbetts as a director on 30 October 2015	(1 page)
02 Nov 2015	AP01	Appointment of Mr John Andrew Harris as a director on 30 October 2015	(2 pages)
02 Nov 2015	TM01	Termination of appointment of David Lester as a director on 30 October 2015	(1 page)
02 Nov 2015	AP01	Appointment of Mr Peter George Ferguson as a director on 30 October 2015	(2 pages)
02 Nov 2015	AP01	Appointment of Mr Simon Badley as a director on 30 October 2015	(2 pages)
02 Nov 2015	AP01	Appointment of Mr Andrew Leslie Walsh as a director on 30 October 2015	(2 pages)
02 Nov 2015	TM02	Termination of appointment of Rebecca Kelly as a secretary on 30 October 2015	(1 page)
02 Nov 2015	AP03	Appointment of Ms Rebecca Kelly as a secretary on 30 October 2015	(2 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
25 Aug 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 125,188	(6 pages)
20 Jan 2015	MISC	Aud res sect 519	(1 page)
12 Jan 2015	AUD	Auditor's resignation	(1 page)
14 Oct 2014	AA	Full accounts made up to 31 March 2014	(22 pages)