PROTEAN RISK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | |
| 19/06/2519 June 2025 | |
| 19/06/2519 June 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 19/06/2519 June 2025 | |
| 24/12/2424 December 2024 | Satisfaction of charge 063900430004 in full |
| 25/11/2425 November 2024 | Termination of appointment of Stuart Paul Rootham as a director on 2024-11-19 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 18/06/2418 June 2024 | Registration of charge 063900430006, created on 2024-06-13 |
| 13/06/2413 June 2024 | |
| 13/06/2413 June 2024 | |
| 13/06/2413 June 2024 | |
| 13/06/2413 June 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 02/11/232 November 2023 | Cessation of Aston Lark Group Limited as a person with significant control on 2023-10-26 |
| 02/11/232 November 2023 | Notification of Howden Uk&I Holdings Limited as a person with significant control on 2023-10-26 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 31/07/2331 July 2023 | Termination of appointment of Peter William Blanc as a director on 2023-05-08 |
| 14/07/2314 July 2023 | Full accounts made up to 2022-09-30 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 06/04/236 April 2023 | Appointment of Mr Graeme Robert Manning as a secretary on 2023-04-06 |
| 16/03/2316 March 2023 | Appointment of Mr Stuart Paul Rootham as a director on 2023-03-07 |
| 02/03/232 March 2023 | Termination of appointment of Stuart Paul Rootham as a director on 2023-02-27 |
| 17/02/2317 February 2023 | Termination of appointment of Andrea Nicoli as a director on 2023-02-10 |
| 15/02/2315 February 2023 | Appointment of William Andrews as a director on 2023-02-10 |
| 17/01/2317 January 2023 | Termination of appointment of Jason Clive Edwards as a director on 2022-12-31 |
| 13/01/2313 January 2023 | Termination of appointment of Tristan James Sargeaunt as a director on 2023-01-01 |
| 14/12/2214 December 2022 | Appointment of Mr Edward Brennan as a director on 2022-12-12 |
| 06/10/226 October 2022 | |
| 06/10/226 October 2022 | |
| 06/10/226 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 06/10/226 October 2022 | |
| 23/09/2223 September 2022 | Current accounting period shortened from 2022-12-31 to 2022-09-30 |
| 20/05/2220 May 2022 | Change of details for Aston Lark Group Limited as a person with significant control on 2022-05-16 |
| 12/05/2212 May 2022 | Registered office address changed from 8th Floor Ibex House 42-47 Minories London EC3N 1DY United Kingdom to One Creechurch Place London EC3A 5AF on 2022-05-12 |
| 04/05/224 May 2022 | Termination of appointment of Nathan Thom Sewell as a director on 2022-05-01 |
| 15/12/2115 December 2021 | Registration of charge 063900430003, created on 2021-12-13 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 29/07/2129 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 10/09/1910 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | PSC'S CHANGE OF PARTICULARS / MR NATHAN THOM SEWELL / 03/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR ANDREA NICOLI |
| 25/10/1825 October 2018 | COMPANY NAME CHANGED PROTEAN INVESTMENT RISKS LIMITED CERTIFICATE ISSUED ON 25/10/18 |
| 24/10/1824 October 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM THE OLD COURT HOUSE 26A CHURCH STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2LY |
| 24/09/1824 September 2018 | PSC'S CHANGE OF PARTICULARS / MR NATHAN THOM SEWELL / 24/09/2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 27/06/1827 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/10/165 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CLIVE EDWRDS / 04/10/2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/11/1512 November 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/10/1419 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COOPER |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/11/1313 November 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MR MATTHEW JOHN COOPER |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MR JASON CLIVE EDWRDS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1228 September 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | 01/01/11 STATEMENT OF CAPITAL GBP 10000 |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/11/111 November 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/10/1014 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 09/03/109 March 2010 | Annual return made up to 4 October 2009 with full list of shareholders |
| 23/01/1023 January 2010 | DISS40 (DISS40(SOAD)) |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/11/093 November 2009 | FIRST GAZETTE |
| 10/03/0910 March 2009 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | NEW SECRETARY APPOINTED |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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