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PROTEUS INSURANCE COMPANY LIMITED
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PROTEUS INSURANCE COMPANY LIMITED: Filings

    • Overview

    Company NamePROTEUS INSURANCE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00443134
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PROTEUS INSURANCE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Liquidators' statement of receipts and payments to Mar 25, 2011

    		5 pages4.68

    Registered office address changed from 16 Palace Street London SW1E 5JQ on Apr 28, 2010

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 26, 2010

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Jan 01, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2010

    Statement of capital on Jan 22, 2010

    • Capital: GBP 500,000
    		SH01

    Full accounts made up to Dec 31, 2008

    		14 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2007

    		14 pagesAA

    legacy

    		1 pages288c

    legacy

    		2 pages363a

    Full accounts made up to Dec 31, 2006

    		15 pagesAA

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288c

    Full accounts made up to Dec 31, 2005

    		19 pagesAA
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0