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PROBUS INSURANCE PLANS LIMITED

Company number 02880051

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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)
06 Dec 2023 AA Accounts for a dormant company made up to 30 April 2023
05 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
05 May 2023 AD01 Registered office address changed from Boundary House 7th Floor 7 - 17 Jewry Street London EC3N 2EX England to Lloyd's Avenue House 6 Lloyd's Avenue London EC3N 3AX on 5 May 2023
06 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
06 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
11 Feb 2022 AA Accounts for a dormant company made up to 30 April 2021
15 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
18 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
18 Dec 2020 AA Accounts for a dormant company made up to 30 April 2020
10 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
16 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
30 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
04 Jan 2019 CS01 Confirmation statement made on 13 December 2018 with no updates
16 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
20 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
15 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
15 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
14 Jun 2016 AD01 Registered office address changed from 3rd Floor Dukes House 32-38 Dukes Place London EC3A 7LP to Boundary House 7th Floor 7 - 17 Jewry Street London EC3N 2EX on 14 June 2016
04 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
04 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
04 Jan 2016 AD04 Register(s) moved to registered office address 3rd Floor Dukes House 32-38 Dukes Place London EC3A 7LP
13 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
06 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
06 Jan 2015 AP01 Appointment of Mr Andrew Geoffrey Sparrow as a director on 12 December 2014
06 Jan 2015 TM01 Termination of appointment of Stuart James Markley as a director on 12 December 2014