PROTECTOR POLICIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 04/10/244 October 2024 | Application to strike the company off the register |
| 25/07/2425 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-13 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/08/2323 August 2023 | Cessation of Capital Underwriting Agencies Group Limited as a person with significant control on 2023-08-23 |
| 23/08/2323 August 2023 | Notification of Kinetiq Underwriting Ltd as a person with significant control on 2023-08-23 |
| 23/08/2323 August 2023 | Satisfaction of charge 026967970001 in full |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/11/204 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026967970001 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOMINIC CROSS / 21/08/2019 |
| 05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HARRIS / 04/07/2019 |
| 05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOMINIC CROSS / 04/07/2019 |
| 05/07/195 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN HARRIS / 04/07/2019 |
| 05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GAVIN DODDS / 04/07/2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 28/02/1928 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITAL UNDERWRITING AGENCIES GROUP LIMITED |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR FARZANA BAIG |
| 28/02/1928 February 2019 | CESSATION OF J & M INSURANCE SERVICES (UK) LIMITED AS A PSC |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | DISS40 (DISS40(SOAD)) |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 19/03/1819 March 2018 | PSC'S CHANGE OF PARTICULARS / J & M INSURANCE SERVICES (UK) LIMITED / 05/03/2018 |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 10-14 ACCOMMODATION ROAD LONDON NW11 8ED |
| 03/08/173 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN HARRIS / 01/03/2016 |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HARRIS / 01/03/2016 |
| 22/03/1622 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 26/03/1526 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GAVIN DODDS / 01/03/2015 |
| 26/03/1526 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 09/10/149 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MISS FARZANA NAIMA BAIG |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR RICHARD DOMINIC CROSS |
| 02/06/142 June 2014 | |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES |
| 01/04/141 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HARRIS |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/03/1322 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 15/08/1215 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT DAVIES / 01/03/2012 |
| 19/04/1119 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 26/08/1026 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | COMPANY NAME CHANGED J & M PRIVATE HIRE SPECIALISTS L TD. CERTIFICATE ISSUED ON 27/06/05 |
| 29/03/0529 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/07/042 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 12/13 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED |
| 15/05/0315 May 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/12/0211 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0219 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/03/0122 March 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 14/12/0014 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 28/06/0028 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 26/01/98 |
| 25/11/9825 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 25/11/9825 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 25/11/9825 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 29/10/98 |
| 24/03/9824 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9824 March 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 28/02/98 |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 03/07/973 July 1997 | DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS |
| 12/12/9612 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 02/12/96 |
| 12/12/9612 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/03/95 |
| 19/02/9619 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/06/9423 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 05/05/945 May 1994 | REGISTERED OFFICE CHANGED ON 05/05/94 FROM: GRUNBERG & CO 9A ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED |
| 05/05/945 May 1994 | RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS |
| 16/12/9316 December 1993 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 30/07/9330 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/9317 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9317 May 1993 | RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS |
| 20/04/9320 April 1993 | REGISTERED OFFICE CHANGED ON 20/04/93 FROM: GREENDON HOUSE 7A BAYHAM STREET LONDON NW1 OEY |
| 24/11/9224 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 29/04/9229 April 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/04/92 |
| 29/04/9229 April 1992 | COMPANY NAME CHANGED SKYBOND FINANCE LIMITED CERTIFICATE ISSUED ON 30/04/92 |
| 28/04/9228 April 1992 | ALTER MEM AND ARTS 24/03/92 |
| 22/04/9222 April 1992 | NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/9222 April 1992 | NC INC ALREADY ADJUSTED 24/03/92 |
| 22/04/9222 April 1992 | £ NC 100/100000 24/03/92 |
| 22/04/9222 April 1992 | ADOPT MEM AND ARTS 24/03/92 |
| 22/04/9222 April 1992 | REGISTERED OFFICE CHANGED ON 22/04/92 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 22/04/9222 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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