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PROTECTION BOND ADVISERS LTD

Company number 08694735

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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 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2014 TM02 Termination of appointment of Swift (Secretaries) Limited as a secretary on 18 September 2014
23 Jun 2014 TM01 Termination of appointment of Giorgio Ronchi as a director on 21 March 2014
26 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ The unit value of the equity capital is increased from gbp 1 each to gbp 100 each via reverse stock split. Equity capital increased to gbp 1,000,000. by issuing 9,999 shares of gbp 100 each. Appointment of mauro romeo umberto laurenti appointed as representative for the italian operations and granted specific powers. 19/12/2013
18 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-18
  • GBP 100