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PROFUND SOLUTIONS LIMITED

Company number 05188034

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	SH19	Statement of capital on 11 October 2024 GBP 1,000	View PDF Statement of capital on 11 October 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Oct 2024	CAP-SS	Solvency Statement dated 01/10/24	View PDF Solvency Statement dated 01/10/24 - link opens in a new window - 1 page (1 page)
11 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
01 Mar 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AP01	Appointment of Mr Anthony Olumide Jobarteh as a director on 21 December 2023	View PDF Appointment of Mr Anthony Olumide Jobarteh as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Malcolm Terence Reynolds as a director on 31 December 2023	View PDF Termination of appointment of Malcolm Terence Reynolds as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
26 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with updates	View PDF Confirmation statement made on 25 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	PSC05	Change of details for Jlt Eb Holdings Limited as a person with significant control on 10 November 2022	View PDF Change of details for Jlt Eb Holdings Limited as a person with significant control on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
20 Sep 2022	CH01	Director's details changed for Malcolm Terence Reynolds on 29 September 2021	View PDF Director's details changed for Malcolm Terence Reynolds on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CH01	Director's details changed for Mr Tony O'dwyer on 29 September 2021	View PDF Director's details changed for Mr Tony O'dwyer on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AD01	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 1 Tower Place West Tower Place London EC3R 5BU on 29 September 2021	View PDF Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 1 Tower Place West Tower Place London EC3R 5BU on 29 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 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 - 40 pages (40 pages)
15 Sep 2021	PSC05	Change of details for Jlt Eb Holdings Limited as a person with significant control on 14 September 2021	View PDF Change of details for Jlt Eb Holdings Limited as a person with significant control on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	TM01	Termination of appointment of Malcolm John Robert Johnson as a director on 1 June 2021	View PDF Termination of appointment of Malcolm John Robert Johnson as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
03 Dec 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 - 38 pages (38 pages)
20 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 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 - 48 pages (48 pages)

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PROFUND SOLUTIONS LIMITED

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