PROFUND SOLUTIONS LIMITED

Company number 05188034

Date	Type	Description	View / Download
06 Jun 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
11 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(10 pages)
15 Jul 2010	TM01	Termination of appointment of David Avent as a director	(1 page)
04 Jun 2010	AP01	Appointment of Troy Adam Clutterbuck as a director	(2 pages)
13 May 2010	CH01	Director's details changed for Mr Duncan Craig Howorth on 30 April 2010	(2 pages)
10 May 2010	AP01	Appointment of James Gallagher as a director	(2 pages)
28 Apr 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
08 Apr 2010	TM01	Termination of appointment of Stephen Bird as a director	(1 page)
22 Dec 2009	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 3,100,000.00	(2 pages)
13 Nov 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Nov 2009	CH01	Director's details changed for David Avent on 6 November 2009	(2 pages)
05 Nov 2009	TM01	Termination of appointment of Nigel Grimshaw as a director	(1 page)
20 Oct 2009	CH03	Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009	(1 page)
16 Oct 2009	CH01	Director's details changed for Mr Ian Miles Robinson on 15 October 2009	(2 pages)
02 Sep 2009	288b	Appointment terminated director michael brown	(1 page)
07 Aug 2009	363a	Return made up to 23/07/09; full list of members	(5 pages)
08 Jun 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
27 Nov 2008	288b	Appointment terminated director william nabarro	(1 page)
26 Aug 2008	363a	Return made up to 23/07/08; full list of members	(6 pages)
14 Aug 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
01 Feb 2008	288b	Director resigned	(1 page)
19 Dec 2007	288a	New director appointed	(1 page)
19 Dec 2007	288a	New director appointed	(1 page)
18 Dec 2007	288a	New director appointed	(1 page)
15 Aug 2007	AA	Full accounts made up to 31 December 2006	(22 pages)