PROTEAN RISK LIMITED

Company number 06390043

Date	Type	Description	View / Download
18 Jun 2024	MR01	Registration of charge 063900430006, created on 13 June 2024	(53 pages)
13 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(19 pages)
13 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(148 pages)
13 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
13 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
02 Nov 2023	PSC02	Notification of Howden Uk&I Holdings Limited as a person with significant control on 26 October 2023	(2 pages)
02 Nov 2023	PSC07	Cessation of Aston Lark Group Limited as a person with significant control on 26 October 2023	(1 page)
05 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
31 Jul 2023	TM01	Termination of appointment of Peter William Blanc as a director on 8 May 2023	(1 page)
14 Jul 2023	AA	Full accounts made up to 30 September 2022	(25 pages)
12 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	(3 pages)
06 Apr 2023	AP03	Appointment of Mr Graeme Robert Manning as a secretary on 6 April 2023	(2 pages)
16 Mar 2023	AP01	Appointment of Mr Stuart Paul Rootham as a director on 7 March 2023	(2 pages)
02 Mar 2023	TM01	Termination of appointment of Stuart Paul Rootham as a director on 27 February 2023	(1 page)
17 Feb 2023	TM01	Termination of appointment of Andrea Nicoli as a director on 10 February 2023	(1 page)
15 Feb 2023	AP01	Appointment of William Andrews as a director on 10 February 2023	(2 pages)
17 Jan 2023	TM01	Termination of appointment of Jason Clive Edwards as a director on 31 December 2022	(1 page)
13 Jan 2023	TM01	Termination of appointment of Tristan James Sargeaunt as a director on 1 January 2023	(1 page)
14 Dec 2022	AP01	Appointment of Mr Edward Brennan as a director on 12 December 2022	(2 pages)
06 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(10 pages)
06 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(59 pages)
06 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
06 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
23 Sep 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 September 2022	(1 page)
12 Sep 2022	TM01	Termination of appointment of Ian Theodorus Jacob as a director on 5 September 2022	(1 page)