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Profund Solutions LTD

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Reports

Extended Company Report with Annual Accounts PROFUND SOLUTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 23, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05188034
Record last updated Wednesday, January 3, 2024 11:17:22 AM UTC
Official Address The St Botolph Building 138 Houndsditch
Sector Other software publishing

Directors

Document Type Publication date Download link
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2023 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 1, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 1, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 3, 2018 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 3, 2018 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Nov 3, 2016 Appointment of a woman Appointment of a woman
Registry Jul 20, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 1, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jun 26, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 22, 2013 Change of particulars for director Change of particulars for director
Registry Oct 22, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Oct 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Aug 21, 2013 Change of particulars for director Change of particulars for director
Registry Aug 6, 2013 Change of registered office address Change of registered office address
Registry Jul 26, 2013 Annual return Annual return
Financials May 23, 2013 Annual accounts Annual accounts
Registry May 2, 2013 Resignation of one Director Resignation of one Director
Registry Apr 30, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 3, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of one Pensions Consultant and one Director (a man) Resignation of one Pensions Consultant and one Director (a man)
Registry Jul 26, 2012 Annual return Annual return
Registry Jul 25, 2012 Resignation of one Director Resignation of one Director
Financials May 11, 2012 Annual accounts Annual accounts
Registry May 2, 2012 Resignation of one Director Resignation of one Director
Registry Apr 27, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 8, 2012 Resignation of one Director Resignation of one Director
Registry Feb 6, 2012 Resignation of one Software Development and one Director (a man) Resignation of one Software Development and one Director (a man)
Registry Dec 29, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Dec 1, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2011 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Nov 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2011 Annual return Annual return
Financials Jun 6, 2011 Annual accounts Annual accounts
Registry Aug 11, 2010 Annual return Annual return
Registry Jul 15, 2010 Resignation of one Director Resignation of one Director
Registry Jul 12, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 13, 2010 Change of particulars for director Change of particulars for director
Registry May 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2010 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Apr 28, 2010 Annual accounts Annual accounts
Registry Apr 8, 2010 Resignation of one Director Resignation of one Director
Registry Mar 11, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 22, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 13, 2009 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Nov 6, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Resignation of one Director Resignation of one Director
Registry Oct 22, 2009 Resignation of one It and one Director (a man) Resignation of one It and one Director (a man)
Registry Oct 20, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Sep 2, 2009 Resignation of a director Resignation of a director
Registry Aug 31, 2009 Resignation of one Pension Consultant and one Director (a man) Resignation of one Pension Consultant and one Director (a man)
Registry Aug 7, 2009 Annual return Annual return
Financials Jun 8, 2009 Annual accounts Annual accounts
Registry Nov 27, 2008 Resignation of a director Resignation of a director
Registry Nov 25, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 26, 2008 Annual return Annual return
Financials Aug 14, 2008 Annual accounts Annual accounts
Registry Feb 1, 2008 Resignation of a director Resignation of a director
Registry Dec 31, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 19, 2007 Appointment of a director Appointment of a director
Registry Dec 19, 2007 Appointment of a director 5188... Appointment of a director 5188...
Registry Dec 18, 2007 Appointment of a director Appointment of a director
Registry Dec 11, 2007 Three appointments: 3 men Three appointments: 3 men
Financials Aug 15, 2007 Annual accounts Annual accounts
Registry Aug 2, 2007 Annual return Annual return
Registry Jan 24, 2007 Appointment of a director Appointment of a director
Registry Jan 20, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 1, 2007 Appointment of a man as It and Director Appointment of a man as It and Director
Registry Aug 16, 2006 Resignation of a director Resignation of a director
Registry Aug 15, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 4, 2006 Annual return Annual return
Financials May 22, 2006 Annual accounts Annual accounts
Registry May 16, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 16, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 11, 2006 Resignation of a director Resignation of a director
Registry Apr 3, 2006 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Feb 20, 2006 Appointment of a director Appointment of a director
Registry Feb 9, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 24, 2006 Resignation of a director Resignation of a director
Registry Jan 18, 2006 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Jul 28, 2005 Appointment of a director Appointment of a director
Registry Jul 27, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 25, 2005 Annual return Annual return
Registry Jun 17, 2005 Appointment of a director Appointment of a director
Registry Jun 17, 2005 Appointment of a director 5188... Appointment of a director 5188...
Registry Jun 7, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Apr 21, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 30, 2004 Appointment of a director Appointment of a director
Registry Oct 30, 2004 Appointment of a director 5188... Appointment of a director 5188...
Registry Oct 21, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Sep 7, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 31, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 31, 2004 Resignation of a director Resignation of a director

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