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PROFICIA SOLUTIONS LIMITED - Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Company Information
- Company registration number
- 05681736
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brockbourne House
- 77 Mount Ephraim
- Tunbridge Wells
- Kent
- TN4 8BS Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS UK
Management
- Managing Directors
- LOCKWOOD, Steven Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-20
- Age Of Company 2006-01-20 18 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Mr Alain - Francois Couard
- -
- -
- -
- -
- -
- Alistair Leighton Hutchison
- -
- Phenix Holdings Limited
- -
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- EUROPEAN INSURANCE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2013-01-20
- Annual Return
- Due Date: 2020-02-03
- Last Date: 2019-01-20
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PROFICIA SOLUTIONS LIMITED Company Description
- PROFICIA SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05681736. Its current trading status is "live". It was registered 2006-01-20. It was previously called EUROPEAN INSURANCE SERVICES LIMITED. It has declared SIC or NACE codes as "66220". It has 1 director The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-01-20.It can be contacted at Brockbourne House .
Get PROFICIA SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Proficia Solutions Limited - Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
- 2006-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-in-administration-progress-report (2020-03-12) - AM10
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-22) - CS01
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change-of-name-notice (2019-02-04) - CONNOT
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resolution (2019-02-18) - RESOLUTIONS
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liquidation-in-administration-result-creditors-meeting (2019-10-23) - AM07
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liquidation-in-administration-appointment-of-administrator (2019-08-21) - AM01
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liquidation-in-administration-proposals (2019-10-11) - AM03
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termination-director-company-with-name-termination-date (2019-06-20) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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confirmation-statement-with-no-updates (2018-01-22) - CS01
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cessation-of-a-person-with-significant-control (2018-03-22) - PSC07
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termination-director-company-with-name-termination-date (2018-03-22) - TM01
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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cessation-of-a-person-with-significant-control (2018-07-30) - PSC07
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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mortgage-satisfy-charge-full (2018-09-06) - MR04
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accounts-with-accounts-type-full (2018-12-20) - AA
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cessation-of-a-person-with-significant-control (2018-09-20) - PSC07
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change-account-reference-date-company-previous-extended (2018-09-12) - AA01
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change-account-reference-date-company-previous-shortened (2018-10-04) - AA01
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cessation-of-a-person-with-significant-control (2018-10-09) - PSC07
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notification-of-a-person-with-significant-control (2018-10-09) - PSC02
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-06) - CH01
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confirmation-statement-with-updates (2017-02-06) - CS01
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accounts-with-accounts-type-full (2017-03-03) - AA
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termination-director-company-with-name-termination-date (2017-06-08) - TM01
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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appoint-person-director-company-with-name-date (2017-07-06) - AP01
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-23) - AP01
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auditors-resignation-company (2016-08-04) - AUD
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auditors-resignation-company (2016-07-06) - AUD
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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accounts-with-accounts-type-full (2016-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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mortgage-satisfy-charge-full (2016-11-10) - MR04
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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accounts-with-accounts-type-full (2015-08-04) - AA
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change-person-director-company-with-change-date (2015-01-20) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-08) - CH01
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change-person-director-company-with-change-date (2014-06-12) - CH01
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change-registered-office-address-company-with-date-old-address (2014-06-02) - AD01
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memorandum-articles (2014-05-27) - MEM/ARTS
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mortgage-create-with-deed-with-charge-number (2014-05-06) - MR01
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mortgage-satisfy-charge-full (2014-04-25) - MR04
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accounts-with-made-up-date (2014-04-22) - AA
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resolution (2014-04-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-21) - TM01
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change-person-director-company-with-change-date (2013-08-20) - CH01
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auditors-resignation-company (2013-07-16) - AUD
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accounts-with-made-up-date (2013-07-03) - AA
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auditors-resignation-company (2013-06-26) - AUD
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appoint-person-director-company-with-name (2013-06-05) - AP01
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appoint-person-director-company-with-name (2013-03-25) - AP01
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termination-director-company-with-name (2013-03-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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termination-director-company-with-name (2013-01-17) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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change-account-reference-date-company-current-extended (2012-06-13) - AA01
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change-person-director-company-with-change-date (2012-07-18) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-14) - AA
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appoint-person-director-company-with-name (2011-09-09) - AP01
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appoint-person-director-company-with-name (2011-07-11) - AP01
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memorandum-articles (2011-06-14) - MEM/ARTS
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resolution (2011-06-07) - RESOLUTIONS
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legacy (2011-06-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-26) - 363a
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legacy (2009-04-28) - 288b
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resolution (2009-04-28) - RESOLUTIONS
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accounts-with-accounts-type-small (2009-09-27) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-09) - AA
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legacy (2008-12-09) - 88(2)
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resolution (2008-12-09) - RESOLUTIONS
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legacy (2008-03-10) - 363a
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legacy (2008-03-10) - 288c
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accounts-with-accounts-type-small (2008-01-15) - AA
keyboard_arrow_right 2007
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legacy (2007-03-15) - 288a
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resolution (2007-03-27) - RESOLUTIONS
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legacy (2007-02-08) - 363a
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legacy (2007-03-27) - 88(2)R
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legacy (2007-10-31) - 395
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legacy (2007-03-27) - 123
keyboard_arrow_right 2006
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legacy (2006-09-27) - 288c
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accounts-with-accounts-type-dormant (2006-08-18) - AA
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legacy (2006-08-18) - 225
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legacy (2006-06-14) - 288a
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legacy (2006-06-14) - 88(2)R
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legacy (2006-01-26) - 288b
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incorporation-company (2006-01-20) - NEWINC