PROFESSIONAL FEE PROTECTION LIMITED

Company number 09569634

Date	Type	Description	View / Download
12 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(25 pages)
12 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(197 pages)
12 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Aug 2023	AP01	Appointment of Ms Diane Cougill as a director on 11 August 2023	(2 pages)
17 Aug 2023	TM01	Termination of appointment of Jonathan Guy Sutton as a director on 11 August 2023	(1 page)
03 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	(3 pages)
12 Apr 2023	AA	Full accounts made up to 31 December 2021	(36 pages)
04 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	(3 pages)
08 Feb 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 27 January 2022	(2 pages)
08 Feb 2022	TM01	Termination of appointment of Scott William Hough as a director on 27 January 2022	(1 page)
08 Feb 2022	AP01	Appointment of Mr Jonathan Guy Sutton as a director on 27 January 2022	(2 pages)
02 Dec 2021	MA	Memorandum and Articles of Association	(20 pages)
06 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Nov 2021	MA	Memorandum and Articles of Association	(20 pages)
12 Oct 2021	AA	Full accounts made up to 31 December 2020	(37 pages)
19 May 2021	AA	Accounts for a small company made up to 31 December 2019	(39 pages)
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	(3 pages)
17 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Oct 2020	CH01	Director's details changed for Mr Scott William Hough on 12 October 2020	(2 pages)
14 Jul 2020	PSC05	Change of details for Geo Specialty Group Holdings Limited as a person with significant control on 14 July 2020	(2 pages)
30 Apr 2020	CS01	Confirmation statement made on 30 April 2020 with updates	(4 pages)
16 Apr 2020	PSC05	Change of details for Ardonagh Finco Plc as a person with significant control on 30 May 2019	(2 pages)
16 Apr 2020	SH01	Statement of capital following an allotment of shares on 9 April 2020 GBP 1,654,888	(3 pages)