PROBUS INSURANCE PLANS LIMITED

Company number 02880051

Date	Type	Description	View / Download
24 Feb 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-02-24 GBP 100	(4 pages)
24 Feb 2014	AD02	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom	(1 page)
24 Feb 2014	TM01	Termination of appointment of Anthony Baylis as a director	(1 page)
24 Feb 2014	TM01	Termination of appointment of John Pilsbury as a director	(1 page)
24 Feb 2014	AP01	Appointment of Mr Stuart James Markley as a director	(2 pages)
24 Feb 2014	TM01	Termination of appointment of Richard Moore as a director	(1 page)
24 Feb 2014	TM01	Termination of appointment of Michael Brecknell as a director	(1 page)
24 Feb 2014	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom on 24 February 2014	(1 page)
24 Feb 2014	TM02	Termination of appointment of Cornhill Secretaries Limited as a secretary	(1 page)
03 Dec 2013	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
06 Feb 2013	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
13 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(8 pages)
13 Dec 2012	CH01	Director's details changed for Mr Anthony John Baylis on 13 December 2012	(2 pages)
01 Feb 2012	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
15 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(8 pages)
15 Dec 2011	CH01	Director's details changed for Mr Richard Hobart John De Courcy Moore on 13 December 2011	(2 pages)
31 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
29 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(8 pages)
29 Dec 2010	CH04	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010	(2 pages)
24 Dec 2010	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4HY on 24 December 2010	(1 page)
21 Apr 2010	AD01	Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21 April 2010	(4 pages)
24 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(7 pages)
24 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
24 Dec 2009	AD02	Register inspection address has been changed	(1 page)
24 Dec 2009	CH01	Director's details changed for Anthony John Baylis on 1 October 2009	(2 pages)