HEALTH AND PROTECTION SOLUTIONS LIMITED

Company number 04907859

Date	Type	Description	View / Download
27 Jun 2020	SH01	Statement of capital following an allotment of shares on 19 June 2020 GBP 49,500,110	(3 pages)
22 Jun 2020	MR01	Registration of charge 049078590002, created on 10 June 2020	(72 pages)
30 Jan 2020	AUD	Auditor's resignation	(2 pages)
20 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with updates	(4 pages)
20 Jan 2020	PSC05	Change of details for Towergate Insurance Broking Holdings Limited as a person with significant control on 12 December 2019	(2 pages)
20 Jan 2020	PSC07	Cessation of Ardonagh Finco Plc as a person with significant control on 30 May 2019	(1 page)
06 Jan 2020	TM01	Termination of appointment of Brett Justin Hill as a director on 17 December 2019	(1 page)
03 Jan 2020	AP01	Appointment of Mr Iain Richard Picton Laws as a director on 17 December 2019	(2 pages)
14 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
10 Oct 2019	SH01	Statement of capital following an allotment of shares on 17 September 2019 GBP 26,500,110	(3 pages)
13 Aug 2019	AP01	Appointment of Mr Huw Scott Williams as a director on 1 August 2019	(2 pages)
06 Aug 2019	MA	Memorandum and Articles of Association	(21 pages)
06 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
01 Aug 2019	AD01	Registered office address changed from 55 Bishopsgate London EC2N 3AS United Kingdom to West Park House 23 Cumberland Place Southampton SO15 2BB on 1 August 2019	(1 page)
31 Jul 2019	MR01	Registration of charge 049078590001, created on 31 July 2019	(11 pages)
15 Jul 2019	PSC02	Notification of Towergate Insurance Broking Holdings Limited as a person with significant control on 30 May 2019	(2 pages)
01 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 12,000,110	(3 pages)
16 May 2019	AP01	Appointment of Mr Robert Laurance Worrell as a director on 11 March 2019	(2 pages)
03 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off
27 Mar 2019	AP03	Appointment of Mr Dean Clarke as a secretary on 27 March 2019	(2 pages)
27 Mar 2019	TM01	Termination of appointment of Derek Charles Orsborn as a director on 31 December 2018	(1 page)
27 Mar 2019	CS01	Confirmation statement made on 9 January 2019 with updates	(4 pages)
27 Mar 2019	PSC02	Notification of Ardonagh Finco Plc as a person with significant control on 8 March 2019	(2 pages)
22 Jan 2019	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 110	(4 pages)