PROTEGYS UNDERWRITING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03757486

Incorporation date

21/04/1999

Size

Total Exemption Small

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1999)

26/11/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2011

Resolutions

View PDF (3 pages)

13/09/2011

Registered office address changed from 2-5 Minories London EC3N 1BJ United Kingdom on 2011-09-14

View PDF (1 pages)

21/08/2011

Termination of appointment of Christopher Gems as a secretary

View PDF (1 pages)

21/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

18/08/2011

Termination of appointment of Michael Hillery as a director

View PDF (1 pages)

18/08/2011

Termination of appointment of Kenneth Alsford as a director

View PDF (1 pages)

16/08/2011

Change of name with request to seek comments from relevant body

View PDF (2 pages)

11/08/2011

Resolutions

View PDF (2 pages)

11/08/2011

Change of name notice

View PDF (2 pages)

18/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (7 pages)

30/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

25/04/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (6 pages)

25/04/2010

Director's details changed for Mr Michael Thomas Hillery on 2009-10-01

View PDF (2 pages)

25/04/2010

Director's details changed for Olivier Laurent Christophe Jaillon on 2009-10-01

View PDF (2 pages)

25/04/2010

Director's details changed for Yann Olivier Alfred Drevillon on 2009-10-01

View PDF (2 pages)

21/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

20/04/2009

Return made up to 20/04/09; full list of members

View PDF (4 pages)

20/04/2009

Location of debenture register

View PDF (1 pages)

20/04/2009

Location of register of members

View PDF (1 pages)

20/04/2009

Registered office changed on 21/04/2009 from minories house 2-5 minories london EC3N 1BJ

View PDF (1 pages)

01/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

17/09/2008

Return made up to 22/04/08; full list of members

View PDF (4 pages)

14/10/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

10/06/2007

Return made up to 22/04/07; full list of members

View PDF (3 pages)

17/04/2007

Director resigned

View PDF (1 pages)

18/10/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

02/10/2006

Director's particulars changed

View PDF (1 pages)

02/10/2006

Return made up to 22/04/06; full list of members

View PDF (8 pages)

02/10/2006

Director's particulars changed

View PDF (0 pages)

13/06/2006

Nc inc already adjusted 07/09/99

View PDF (2 pages)

13/06/2006

Return made up to 22/04/05; full list of members

View PDF (3 pages)

13/06/2006

Ad 07/09/99--------- £ si 9998@1=9998

View PDF (1 pages)

06/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

25/10/2004

Return made up to 22/04/04; full list of members

View PDF (8 pages)

12/05/2003

Return made up to 22/04/03; full list of members

View PDF (8 pages)

11/05/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

02/07/2002

Return made up to 22/04/02; full list of members

View PDF (8 pages)

01/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

01/05/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

30/05/2001

Return made up to 22/04/01; full list of members

View PDF (7 pages)

30/05/2001

Director's particulars changed

View PDF (0 pages)

23/10/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

17/10/2000

Ad 08/03/00--------- £ si 9998@1

View PDF (2 pages)

16/10/2000

Director resigned

View PDF (1 pages)

16/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

Certificate of change of name

View PDF (3 pages)

01/08/2000

Return made up to 22/04/00; full list of members

View PDF (7 pages)

01/08/2000

Registered office changed on 02/08/00

View PDF (0 pages)

03/02/2000

Registered office changed on 04/02/00 from: 24 bevis marks london EC3A 7NR

View PDF (1 pages)

03/02/2000

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

02/11/1999

New director appointed

View PDF (2 pages)

02/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

Secretary resigned

View PDF (1 pages)

02/11/1999

New director appointed

View PDF (2 pages)

02/11/1999

New director appointed

View PDF (2 pages)

02/11/1999

New director appointed

View PDF (2 pages)

02/11/1999

New secretary appointed

View PDF (2 pages)

02/11/1999

New director appointed

View PDF (2 pages)

23/09/1999

Ad 01/09/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

04/07/1999

Certificate of change of name

View PDF (2 pages)

21/04/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PROTEGYS UNDERWRITING (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Alsford, Kenneth Sidney	Director	07/09/1999 - 21/06/2011	4
Whittington, Sally Suzanne	Secretary	22/04/1999 - 07/09/1999	29
Gibbons, David Victor	Nominee Director	22/04/1999 - 07/09/1999	163
Gems, Christopher Elliott	Secretary	07/09/1999 - 21/06/2011	4
Jaillon, Olivier Laurent Christophe	Director	07/09/1999 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PROTEGYS UNDERWRITING (UK) LIMITED

PROTEGYS UNDERWRITING (UK) LIMITED is an(a) Dissolved company incorporated on 21/04/1999 with the registered office located at 10 Fenchurch Avenue, London EC3M 5BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROTEGYS UNDERWRITING (UK) LIMITED?

PROTEGYS UNDERWRITING (UK) LIMITED is currently Dissolved. It was registered on 21/04/1999 and dissolved on 26/11/2012.

Where is PROTEGYS UNDERWRITING (UK) LIMITED located?

PROTEGYS UNDERWRITING (UK) LIMITED is registered at 10 Fenchurch Avenue, London EC3M 5BN.

What does PROTEGYS UNDERWRITING (UK) LIMITED do?

PROTEGYS UNDERWRITING (UK) LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for PROTEGYS UNDERWRITING (UK) LIMITED?

The latest filing was on 26/11/2012: Final Gazette dissolved via compulsory strike-off.