- Company Overview for PROFILE RISK SOLUTIONS LTD (09610168)
- Filing history for PROFILE RISK SOLUTIONS LTD (09610168)
- People for PROFILE RISK SOLUTIONS LTD (09610168)
- More for PROFILE RISK SOLUTIONS LTD (09610168)
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) |
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24 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 20 January 2023
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06 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 24 January 2023
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01 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 20 January 2023
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30 Jan 2023 | SH19 |
Statement of capital on 30 January 2023
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30 Jan 2023 | SH20 | Statement by Directors | |
30 Jan 2023 | CAP-SS | Solvency Statement dated 14/12/22 | |
30 Jan 2023 | RESOLUTIONS |
Resolutions
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30 Jan 2023 | MA | Memorandum and Articles of Association | |
30 Jan 2023 | RESOLUTIONS |
Resolutions
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30 Jan 2023 | SH10 | Particulars of variation of rights attached to shares | |
15 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
07 Oct 2022 | AP01 | Appointment of Mr Adrian Colosso as a director on 24 February 2021 | |
08 Sep 2022 | AP01 | Appointment of Mr Jeremy Alistair Cameron as a director on 23 June 2022 | |
20 Jul 2022 | TM01 | Termination of appointment of David Walland as a director on 13 July 2022 | |
01 Apr 2022 | CS01 | Confirmation statement made on 23 March 2022 with updates | |
08 Oct 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
23 Mar 2021 | CS01 | Confirmation statement made on 23 March 2021 with updates | |
18 Feb 2021 | TM01 | Termination of appointment of Steven Lee Crabb as a director on 15 January 2021 | |
18 Feb 2021 | AD01 | Registered office address changed from , 7th Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA, England to 250 Avenue West Great Notley Braintree CM77 7AA on 18 February 2021 | |
01 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 25 November 2020
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13 Nov 2020 | RESOLUTIONS |
Resolutions
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13 Nov 2020 | MA | Memorandum and Articles of Association | |
13 Nov 2020 | SH08 | Change of share class name or designation | |
01 Oct 2020 | TM02 | Termination of appointment of Ambant Underwriting Services Limited as a secretary on 30 September 2020 | |
29 Sep 2020 | AP01 | Appointment of Mr David Walland as a director on 25 September 2020 |