PROFILE FINANCIAL SOLUTIONS LTD filing history - Find and update company information

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PROFILE FINANCIAL SOLUTIONS LTD

Company number 07731925

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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)
31 Jan 2024	AP01	Appointment of Fabio Zampaglione as a director on 16 November 2023	View PDF Appointment of Fabio Zampaglione as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	TM01	Termination of appointment of Isabelle Caroline Pinson as a director on 16 November 2023	View PDF Termination of appointment of Isabelle Caroline Pinson as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AP01	Appointment of Mr Christopher Bruce Trebilcock as a director on 2 November 2023	View PDF Appointment of Mr Christopher Bruce Trebilcock as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	TM01	Termination of appointment of Jordan Mayo as a director on 31 October 2023	View PDF Termination of appointment of Jordan Mayo as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
22 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AP01	Appointment of Mr David James Jackman as a director on 31 July 2023	View PDF Appointment of Mr David James Jackman as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AP01	Appointment of Isabelle Caroline Pinson as a director on 31 July 2023	View PDF Appointment of Isabelle Caroline Pinson as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AP01	Appointment of Guiseppe Trettenero as a director on 31 July 2023	View PDF Appointment of Guiseppe Trettenero as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AP01	Appointment of Mr Giovanni Dapra as a director on 31 July 2023	View PDF Appointment of Mr Giovanni Dapra as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	TM01	Termination of appointment of Adam Charles Wearing as a director on 31 July 2023	View PDF Termination of appointment of Adam Charles Wearing as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	TM02	Termination of appointment of Jordan Mayo as a secretary on 31 July 2023	View PDF Termination of appointment of Jordan Mayo as a secretary on 31 July 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	TM01	Termination of appointment of Ian Geoffrey Floyed as a director on 31 May 2023	View PDF Termination of appointment of Ian Geoffrey Floyed as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
05 Sep 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
09 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
03 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	View PDF Confirmation statement made on 3 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	View PDF Confirmation statement made on 3 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
03 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	View PDF Confirmation statement made on 3 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
19 Feb 2018	MR01	Registration of charge 077319250003, created on 14 February 2018	View PDF Registration of charge 077319250003, created on 14 February 2018 - link opens in a new window - 31 pages (31 pages)

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