PROFUND SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Full accounts made up to 2024-12-31 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-15 with updates |
| 11/10/2411 October 2024 | Resolutions |
| 11/10/2411 October 2024 | |
| 11/10/2411 October 2024 | |
| 11/10/2411 October 2024 | Statement of capital on 2024-10-11 |
| 10/07/2410 July 2024 | Full accounts made up to 2023-12-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 03/01/243 January 2024 | Appointment of Mr Anthony Olumide Jobarteh as a director on 2023-12-21 |
| 02/01/242 January 2024 | Termination of appointment of Malcolm Terence Reynolds as a director on 2023-12-31 |
| 21/09/2321 September 2023 | Full accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-25 with updates |
| 15/11/2215 November 2022 | Change of details for Jlt Eb Holdings Limited as a person with significant control on 2022-11-10 |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Director's details changed for Mr Tony O'dwyer on 2021-09-29 |
| 20/09/2220 September 2022 | Director's details changed for Malcolm Terence Reynolds on 2021-09-29 |
| 29/09/2129 September 2021 | Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 1 Tower Place West Tower Place London EC3R 5BU on 2021-09-29 |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 16/06/2116 June 2021 | Termination of appointment of Malcolm John Robert Johnson as a director on 2021-06-01 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MALCOLM TERENCE REYNOLDS |
| 04/09/194 September 2019 | |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR TERESA BEACH |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN HAY |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR TONY O'DWYER |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 23/06/1723 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM REYNOLDS |
| 17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM TERENCE REYNOLDS / 16/01/2017 |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MS TERESA DAWN BEACH |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBINSON |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN ROBERT JOHNSON / 19/10/2016 |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MARK DAVID JONES |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TROY CLUTTERBUCK |
| 24/07/1524 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 07/07/157 July 2015 | SECRETARY APPOINTED HELEN HAY |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, SECRETARY JLT SECRETARIES LIMITED |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON |
| 01/07/151 July 2015 | CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED |
| 16/05/1516 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY WOOD |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN COHEN |
| 06/10/146 October 2014 | DIRECTOR APPOINTED STEVEN PAUL ROBINSON |
| 30/07/1430 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TROY ADAM CLUTTERBUCK / 29/10/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN ROBERT JOHNSON / 22/10/2013 |
| 22/10/1322 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 22/10/2013 |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MR GREGORY MARK WOOD |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COHEN / 21/08/2013 |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 6 CRUTCHED FRIARS LONDON EC3N 2PH |
| 26/07/1326 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES GALLAGHER |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOWORTH |
| 26/07/1226 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SAUNDERS |
| 11/05/1211 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SAUNDERS |
| 29/12/1129 December 2011 | SECOND FILING FOR FORM AP01 |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MALCOLM JOHN ROBERT JOHNSON |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED IAN DAVID COHEN |
| 26/07/1126 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/08/1011 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID AVENT |
| 04/06/104 June 2010 | DIRECTOR APPOINTED TROY ADAM CLUTTERBUCK |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CRAIG HOWORTH / 30/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED JAMES GALLAGHER |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BIRD |
| 22/12/0922 December 2009 | 18/12/09 STATEMENT OF CAPITAL GBP 3100000.00 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID AVENT / 06/11/2009 |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GRIMSHAW |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 15/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MILES ROBINSON / 15/10/2009 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BROWN |
| 07/08/097 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM NABARRO |
| 26/08/0826 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/0616 May 2006 | NC INC ALREADY ADJUSTED 28/04/06 |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0525 July 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 30/10/0430 October 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0430 October 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | SECRETARY RESIGNED |
| 31/08/0431 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | NEW SECRETARY APPOINTED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/046 August 2004 | S369(4) SHT NOTICE MEET 30/07/04 |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/08/046 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/046 August 2004 | NEW SECRETARY APPOINTED |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | SECRETARY RESIGNED |
| 06/08/046 August 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 3XX |
| 02/08/042 August 2004 | COMPANY NAME CHANGED EVER 2413 LIMITED CERTIFICATE ISSUED ON 02/08/04 |
| 23/07/0423 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company