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PRO INSURANCE SOLUTIONS LIMITED - One America Square, Crosswall, London, EC3N 2LB, United Kingdom
Company Information
- Company registration number
- 02801404
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One America Square
- Crosswall
- London
- EC3N 2LB
- England One America Square, Crosswall, London, EC3N 2LB, England UK
Management
- Managing Directors
- BARRON, Adam James
- DONNELLY, Andrew James
- LEWIS, Steve
- MOHN, Marvin David
- RICHARDS, Jason Marc David
- Company secretaries
- DALZELL, Michael Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-03-18
- Age Of Company 1993-03-18 31 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Pro Global Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PARTICIPANT RUN-OFF LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-04-17
- Annual Return
- Due Date: 2024-05-01
- Last Date: 2023-04-17
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PRO INSURANCE SOLUTIONS LIMITED Company Description
- PRO INSURANCE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02801404. Its current trading status is "live". It was registered 1993-03-18. It was previously called PARTICIPANT RUN-OFF LIMITED. It has declared SIC or NACE codes as "66220". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-17.It can be contacted at One America Square .
Get PRO INSURANCE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pro Insurance Solutions Limited - One America Square, Crosswall, London, EC3N 2LB, United Kingdom
- 1993-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-05) - AA
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confirmation-statement-with-no-updates (2023-05-02) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-26) - CS01
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accounts-with-accounts-type-full (2022-09-21) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-22) - AA
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confirmation-statement-with-no-updates (2021-05-12) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-21) - AA
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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appoint-person-director-company-with-name-date (2020-02-25) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-20) - TM01
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
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accounts-with-accounts-type-full (2019-07-17) - AA
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confirmation-statement-with-no-updates (2019-04-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-03) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-30) - CS01
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accounts-with-accounts-type-full (2018-09-13) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-24) - MR01
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notification-of-a-person-with-significant-control (2017-07-26) - PSC02
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cessation-of-a-person-with-significant-control (2017-07-25) - PSC07
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confirmation-statement-with-updates (2017-04-24) - CS01
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accounts-with-accounts-type-full (2017-04-04) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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accounts-with-accounts-type-full (2016-04-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-29) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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accounts-with-accounts-type-full (2015-04-29) - AA
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appoint-person-director-company-with-name-date (2015-11-13) - AP01
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-16) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-16) - AP03
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accounts-with-accounts-type-full (2014-05-27) - AA
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termination-director-company-with-name (2014-05-27) - TM01
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appoint-person-director-company-with-name (2014-05-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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termination-director-company-with-name (2014-03-27) - TM01
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change-registered-office-address-company-with-date-old-address (2014-03-17) - AD01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-02) - TM01
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accounts-with-accounts-type-full (2013-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
keyboard_arrow_right 2012
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resolution (2012-01-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-04-05) - AA
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appoint-person-director-company-with-name (2012-09-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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appoint-person-director-company-with-name (2012-04-12) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-12) - CH01
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miscellaneous (2011-07-01) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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accounts-with-accounts-type-full (2011-04-18) - AA
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change-person-director-company-with-change-date (2011-02-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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auditors-resignation-company (2010-04-22) - AUD
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resolution (2010-07-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-04-21) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-13) - 288a
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legacy (2009-03-20) - 363a
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legacy (2009-03-26) - 287
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accounts-with-accounts-type-full (2009-05-16) - AA
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termination-director-company-with-name (2009-11-28) - TM01
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legacy (2009-02-24) - 288a
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termination-secretary-company-with-name (2009-11-28) - TM02
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change-registered-office-address-company-with-date-old-address (2009-11-28) - AD01
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appoint-person-secretary-company-with-name (2009-12-02) - AP03
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appoint-person-director-company-with-name (2009-12-02) - AP01
keyboard_arrow_right 2008
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legacy (2008-03-03) - 288b
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legacy (2008-04-02) - 288b
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legacy (2008-04-24) - 288a
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legacy (2008-07-01) - 363a
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accounts-with-accounts-type-full (2008-07-23) - AA
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legacy (2008-11-17) - 288b
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legacy (2008-11-28) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-07) - 288b
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legacy (2007-04-10) - 353
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legacy (2007-04-10) - 363a
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accounts-with-accounts-type-full (2007-07-30) - AA
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legacy (2007-10-25) - 288a
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legacy (2007-07-31) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-12) - AA
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legacy (2006-06-20) - 288a
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legacy (2006-06-15) - 288b
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legacy (2006-04-19) - 288a
-
legacy (2006-04-06) - 288b
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legacy (2006-04-06) - 363a
-
legacy (2006-01-18) - 288a
-
legacy (2006-01-06) - 288b
keyboard_arrow_right 2005
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resolution (2005-05-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-06-22) - AA
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legacy (2005-08-03) - 288c
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legacy (2005-09-15) - 288c
-
legacy (2005-08-10) - 288a
-
legacy (2005-08-17) - 288c
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legacy (2005-08-23) - 288b
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legacy (2005-08-09) - 288c
-
legacy (2005-04-20) - 363a
-
legacy (2005-02-17) - 288b
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legacy (2005-03-07) - 288b
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legacy (2005-03-07) - 353
-
legacy (2005-03-07) - 288a
keyboard_arrow_right 2004
-
legacy (2004-12-30) - 288a
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accounts-with-accounts-type-full (2004-10-13) - AA
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legacy (2004-04-17) - 363s
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legacy (2004-03-30) - 288a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-04-11) - AUD
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legacy (2003-04-29) - 288a
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legacy (2003-04-29) - 288b
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auditors-resignation-company (2003-05-13) - AUD
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accounts-with-accounts-type-full (2003-10-10) - AA
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legacy (2003-04-30) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-08) - AA
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legacy (2002-04-18) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-02) - AA
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memorandum-articles (2001-05-23) - MEM/ARTS
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certificate-change-of-name-company (2001-05-14) - CERTNM
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legacy (2001-04-20) - 363s
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legacy (2001-02-20) - 288a
keyboard_arrow_right 2000
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legacy (2000-04-20) - 363s
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accounts-with-accounts-type-full (2000-05-18) - AA
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accounts-with-accounts-type-full (2000-10-20) - AA
keyboard_arrow_right 1999
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auditors-resignation-company (1999-02-24) - AUD
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legacy (1999-05-04) - 288a
-
legacy (1999-04-23) - 363s
keyboard_arrow_right 1998
-
legacy (1998-10-29) - 288c
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legacy (1998-07-21) - 288a
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legacy (1998-07-21) - 288b
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legacy (1998-07-04) - 363s
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accounts-with-accounts-type-full (1998-05-13) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-08) - AA
-
legacy (1997-10-13) - 287
-
legacy (1997-05-29) - 363s
-
legacy (1997-12-18) - 288a
-
legacy (1997-12-22) - 395
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legacy (1997-11-19) - 288b
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legacy (1997-10-10) - 287
keyboard_arrow_right 1996
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legacy (1996-01-05) - 288
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legacy (1996-03-28) - 288
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legacy (1996-07-22) - 88(2)R
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accounts-with-accounts-type-full (1996-07-03) - AA
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resolution (1996-05-19) - RESOLUTIONS
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legacy (1996-03-11) - 288
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legacy (1996-05-19) - 123
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legacy (1996-04-19) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-13) - 363s
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legacy (1995-05-30) - 288
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legacy (1995-06-01) - 288
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legacy (1995-07-02) - 288
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accounts-with-accounts-type-full (1995-09-25) - AA
-
legacy (1995-09-27) - 288
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legacy (1995-10-05) - 288
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legacy (1995-12-21) - 288
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legacy (1995-06-05) - 288
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legacy (1995-09-20) - 288
keyboard_arrow_right 1994
-
legacy (1994-06-29) - 287
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legacy (1994-03-22) - 363x
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legacy (1994-05-27) - 288
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legacy (1994-06-29) - 288
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accounts-with-accounts-type-full (1994-08-22) - AA
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legacy (1994-11-18) - 288
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legacy (1994-07-11) - 288
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-04-06) - CERTNM
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legacy (1993-04-28) - 288
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legacy (1993-04-28) - 88(2)R
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legacy (1993-06-14) - 287
-
legacy (1993-06-18) - 288
-
legacy (1993-07-06) - 288
-
legacy (1993-08-20) - 288
-
legacy (1993-10-07) - 288
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legacy (1993-10-25) - 88(2)R
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legacy (1993-10-27) - 288
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legacy (1993-11-23) - 288
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legacy (1993-12-13) - 288
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legacy (1993-06-14) - 224
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incorporation-company (1993-03-18) - NEWINC