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PROTEAN RISK LIMITED

Company number 06390043

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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)
05 Oct 2016 CH01 Director's details changed for Mr Jason Clive Edwrds on 4 October 2016
04 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Nov 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 16,666
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-19
  • GBP 16,666
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Mar 2014 TM01 Termination of appointment of Matthew Cooper as a director
13 Nov 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 16,666
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 May 2013 AP01 Appointment of Mr Matthew John Cooper as a director
31 May 2013 AP01 Appointment of Mr Jason Clive Edwrds as a director
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Sep 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
28 Sep 2012 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 10,000
20 Mar 2012 AA Total exemption small company accounts made up to 31 December 2010
01 Nov 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 31 December 2009
14 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
09 Mar 2010 AR01 Annual return made up to 4 October 2009 with full list of shareholders
23 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
20 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
03 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2009 363a Return made up to 04/10/08; full list of members
11 Feb 2008 225 Accounting reference date extended from 31/10/08 to 31/12/08