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PRO INSURANCE SOLUTIONS LIMITED

Company number 02801404

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 May 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
02 May 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
26 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
12 May 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
27 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AP01	Appointment of Mr Steve Lewis as a director on 3 February 2020	View PDF Appointment of Mr Steve Lewis as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	TM01	Termination of appointment of Artur Pawel Niemczewski as a director on 15 November 2019	View PDF Termination of appointment of Artur Pawel Niemczewski as a director on 15 November 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	AP01	Appointment of Mr Adam James Barron as a director on 18 June 2019	View PDF Appointment of Mr Adam James Barron as a director on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
26 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	View PDF Confirmation statement made on 17 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AD01	Registered office address changed from 88 Leadenhall Street London EC3A 3BP United Kingdom to One America Square Crosswall London EC3N 2LB on 3 April 2019	View PDF Registered office address changed from 88 Leadenhall Street London EC3A 3BP United Kingdom to One America Square Crosswall London EC3N 2LB on 3 April 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
30 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with updates	View PDF Confirmation statement made on 17 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2017	AP01	Appointment of Mr Andrew James Donnelly as a director on 3 October 2017	View PDF Appointment of Mr Andrew James Donnelly as a director on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	MR01	Registration of charge 028014040003, created on 24 August 2017	View PDF Registration of charge 028014040003, created on 24 August 2017 - link opens in a new window - 18 pages (18 pages)
24 Aug 2017	MR01	Registration of charge 028014040002, created on 17 August 2017	View PDF Registration of charge 028014040002, created on 17 August 2017 - link opens in a new window - 18 pages (18 pages)
26 Jul 2017	PSC02	Notification of Pro Global Holdings Limited as a person with significant control on 30 June 2017	View PDF Notification of Pro Global Holdings Limited as a person with significant control on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	PSC07	Cessation of Pro Global Insurance Solutions Plc as a person with significant control on 30 June 2017	View PDF Cessation of Pro Global Insurance Solutions Plc as a person with significant control on 30 June 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	View PDF Confirmation statement made on 17 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
09 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 250,002	View PDF Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 250,002 - link opens in a new window - 17 pages (17 pages)

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PRO INSURANCE SOLUTIONS LIMITED

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