PRO INSURANCE SOLUTIONS LIMITED

Company number 02801404

Date	Type	Description	View / Download
29 Jan 2016	AD01	Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 88 Leadenhall Street London EC3A 3BP on 29 January 2016	(1 page)
13 Nov 2015	AP01	Appointment of Mr Marvin David Mohn as a director on 5 November 2015	(2 pages)
12 Nov 2015	TM01	Termination of appointment of Richard Frederick Lawson as a director on 5 November 2015	(1 page)
15 Jul 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 250,002	(15 pages)
29 Apr 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
09 Dec 2014	TM01	Termination of appointment of Tannegui Hellouin De Menibus as a director on 2 December 2014	(1 page)
16 Oct 2014	TM02	Termination of appointment of Christopher Harold Edward Jones as a secretary on 31 August 2014	(1 page)
16 Oct 2014	AP03	Appointment of Mr Michael Robert Dalzell as a secretary on 1 September 2014	(2 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
27 May 2014	TM01	Termination of appointment of Gilles Erulin as a director	(1 page)
27 May 2014	AP01	Appointment of Mr Artur Pawel Niemczewski as a director	(2 pages)
17 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 250,002	(6 pages)
27 Mar 2014	TM01	Termination of appointment of David Vaughan as a director	(1 page)
17 Mar 2014	AD01	Registered office address changed from the Isis Building 193 Marsh Wall London E14 9SG on 17 March 2014	(1 page)
02 Sep 2013	TM01	Termination of appointment of Heinz Eilers as a director	(1 page)
22 Apr 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
17 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(8 pages)
14 Sep 2012	AP01	Appointment of Heinz Wolfgang Herbert Eilers as a director	(2 pages)
17 Apr 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(7 pages)
12 Apr 2012	AP01	Appointment of Mr Richard Frederick Lawson as a director	(2 pages)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
25 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
12 Oct 2011	CH01	Director's details changed for Gilles Marie Jacques Erulin on 10 October 2011	(2 pages)
01 Jul 2011	MISC	Audtr res	(3 pages)
21 Apr 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(6 pages)