COLLER PROTECTOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/12/2414 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 01/12/241 December 2024 | Termination of appointment of Peter Clifford Leach as a director on 2024-11-29 |
| 01/12/241 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 01/12/241 December 2024 | Termination of appointment of Jeremy Coller as a director on 2024-11-29 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 02/12/232 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 08/11/218 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/08/2025 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/12/1926 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 22/11/1922 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 12/11/1812 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, SECRETARY GREAT PORTLAND ST REGISTRARS LTD |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 25/08/1725 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 09/09/169 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 06/06/166 June 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 33 CAVENDISH SQUARE LONDON W1G 0TT |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/01/164 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/01/159 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 08/12/148 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL HUTTON / 08/07/2013 |
| 11/12/1311 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL HUTTON / 14/10/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL HUTTON / 20/12/2012 |
| 21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 21/12/1221 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY COLLER / 06/04/2011 |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL HUTTON / 06/04/2011 |
| 06/01/126 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 29/12/1029 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 24/12/1024 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 11/01/1011 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREAT PORTLAND ST REGISTRARS LTD / 01/10/2009 |
| 08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 2ND FLOOR, MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR |
| 08/07/098 July 2009 | ARTICLES OF ASSOCIATION |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR MANFIELD SERVICES LIMITED |
| 01/07/091 July 2009 | DIRECTOR APPOINTED JEREMY JOSEPH COLLER |
| 01/07/091 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 01/07/091 July 2009 | DIRECTOR APPOINTED PETER MICHAEL HUTTON |
| 23/12/0823 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED MANFIELD SERVICES LIMITED |
| 20/08/0820 August 2008 | SECRETARY APPOINTED GREAT PORTLAND ST REGISTRARS LTD |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED SECRETARY SDG SECRETARIES LIMITED |
| 14/12/0614 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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