PROFUND SOLUTIONS LIMITED

Company number 05188034

Date	Type	Description	View / Download
16 May 2015	AA	Full accounts made up to 31 December 2014	(34 pages)
05 May 2015	TM01	Termination of appointment of Gregory Mark Wood as a director on 30 April 2015	(1 page)
09 Apr 2015	TM01	Termination of appointment of Ian David Cohen as a director on 5 December 2014	(1 page)
06 Oct 2014	AP01	Appointment of Steven Paul Robinson as a director on 6 October 2014	(2 pages)
30 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 116,937	(9 pages)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(34 pages)
29 Oct 2013	CH01	Director's details changed for Troy Adam Clutterbuck on 29 October 2013	(2 pages)
22 Oct 2013	CH01	Director's details changed for Malcolm John Robert Johnson on 22 October 2013	(2 pages)
22 Oct 2013	CH03	Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013	(2 pages)
14 Oct 2013	AP01	Appointment of Mr Gregory Mark Wood as a director	(2 pages)
21 Aug 2013	CH01	Director's details changed for Ian David Cohen on 21 August 2013	(2 pages)
06 Aug 2013	AD01	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 6 August 2013	(1 page)
26 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(8 pages)
23 May 2013	AA	Full accounts made up to 31 December 2012	(34 pages)
02 May 2013	TM01	Termination of appointment of James Gallagher as a director	(1 page)
03 Jan 2013	TM01	Termination of appointment of Duncan Howorth as a director	(1 page)
26 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(10 pages)
25 Jul 2012	TM01	Termination of appointment of Justin Saunders as a director	(1 page)
11 May 2012	AA	Full accounts made up to 31 December 2011	(32 pages)
02 May 2012	TM01	Termination of appointment of Ian Robinson as a director	(1 page)
08 Feb 2012	TM01	Termination of appointment of Justin Saunders as a director	(1 page)
29 Dec 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Ian Cohen	(5 pages)
01 Dec 2011	AP01	Appointment of Malcolm John Robert Johnson as a director	(2 pages)
21 Nov 2011	AP01	Appointment of Ian David Cohen as a director ANNOTATION A second filed AP01 was registered on 29/12/11	(3 pages)
26 Jul 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(10 pages)