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COLLER PROTECTOR LIMITED

Company number 06029445

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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)
04 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 8
25 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
09 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 8
08 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
18 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 8
12 Dec 2013 CH01 Director's details changed for Mr Peter Michael Hutton on 8 July 2013
11 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
15 Oct 2013 CH01 Director's details changed for Mr Peter Michael Hutton on 14 October 2013
21 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
21 Dec 2012 CH01 Director's details changed for Mr Peter Michael Hutton on 20 December 2012
21 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
06 Jan 2012 CH01 Director's details changed for Jeremy Coller on 6 April 2011
06 Jan 2012 CH01 Director's details changed for Mr Peter Michael Hutton on 6 April 2011
04 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
29 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
24 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
11 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
11 Jan 2010 CH04 Secretary's details changed for Great Portland St Registrars Ltd on 1 October 2009
08 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
17 Sep 2009 287 Registered office changed on 17/09/2009 from 2ND floor, manfield house 1 southampton street london WC2R 0LR
08 Jul 2009 MEM/ARTS Memorandum and Articles of Association
01 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2009 88(2) Ad 19/05/09-19/05/09\gbp si 7@1=7\gbp ic 1/8\
01 Jul 2009 288b Appointment terminated director manfield services LIMITED