PROTEAN RISK LIMITED

Company number 06390043

Date	Type	Description	View / Download
07 Feb 2020	CC04	Statement of company's objects	(2 pages)
07 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Auth share capital revoked 25/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
05 Feb 2020	AP01	Appointment of Mr Stephen John Starling Lark as a director on 17 January 2020	(2 pages)
05 Feb 2020	AP01	Appointment of Mr Peter William Blanc as a director on 17 January 2020	(2 pages)
05 Feb 2020	AP01	Appointment of Mr Carl Whitmore Brown as a director on 17 January 2020	(2 pages)
05 Feb 2020	AP01	Appointment of Mr Timothy Mark Holland as a director on 17 January 2020	(2 pages)
05 Feb 2020	AP01	Appointment of Mr Stuart Paul Rootham as a director on 17 January 2020	(2 pages)
11 Dec 2019	SH01	Statement of capital following an allotment of shares on 25 October 2019 GBP 18,304	(3 pages)
20 Nov 2019	PSC07	Cessation of Nathan Thom Sewell as a person with significant control on 25 October 2019	(1 page)
20 Nov 2019	PSC02	Notification of Aston Lark Group Limited as a person with significant control on 25 October 2019	(2 pages)
20 Nov 2019	TM02	Termination of appointment of Donna Sewell as a secretary on 25 October 2019	(1 page)
20 Nov 2019	AD01	Registered office address changed from 81 Gracechurch Street London EC3V 0AU United Kingdom to 8th Floor Ibex House 42-47 Minories London EC3N 1DY on 20 November 2019	(1 page)
20 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with updates	(4 pages)
20 Sep 2019	CH01	Director's details changed for Mr Nathan Thom Sewell on 20 September 2019	(2 pages)
20 Sep 2019	CH03	Secretary's details changed for Donna Sewell on 20 September 2019	(1 page)
20 Sep 2019	CH01	Director's details changed for Mr Jason Clive Edwards on 20 September 2019	(2 pages)
10 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
03 Jan 2019	PSC04	Change of details for Mr Nathan Thom Sewell as a person with significant control on 3 January 2019	(2 pages)
05 Dec 2018	AP01	Appointment of Mr Andrea Nicoli as a director on 3 December 2018	(2 pages)
25 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-23	(3 pages)
24 Oct 2018	AD01	Registered office address changed from The Old Court House 26a Church Street Bishops Stortford Hertfordshire CM23 2LY to 81 Gracechurch Street London EC3V 0AU on 24 October 2018	(1 page)
24 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with updates	(4 pages)
24 Sep 2018	PSC04	Change of details for Mr Nathan Thom Sewell as a person with significant control on 24 September 2018	(2 pages)
27 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
06 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)