PROFUND SOLUTIONS LIMITED
Non-Trading
General Information
NAME
PROFUND SOLUTIONS LIMITED
COMPANY NUMBER
05188034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
23/07/2004
(20 years and 5 months old)
WEBSITE
www.profund.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/07/2004
02/08/2004
EVER 2413 LIMITED
LONDON
EC3R 5BU
Telephone: 01179278400
TPS: No
1 Tower Place West
LONDON
EC3R 5BU
100 Victoria Street
Bristol
Avon
BS1 6HZ
Telephone: 9278400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Board Member Anthony Olumide Jobarteh (931734077) Appointed |
Credit Risk Overview
Want to learn more about PROFUND SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROFUND SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROFUND SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2018 - Present (6 years and 8 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 29 Past: 34 |
View Report |
|
21/12/2023 - Present (1years) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/07/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 846 |
View Report |
|
23/07/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 861 |
View Report |
|
30/07/2004 - Present (20 years and 4 months) Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHNSON & HIGGINS (BERMUDA) LTD | N/A | N/A |
| MARSH TREASURY SERVICES (DUBLIN) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Board Member Anthony Olumide Jobarteh (931734077) Appointed |
| 04/01/2024 | Malcolm Terence Reynolds (912626132) has left the board |
| 26/09/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Board Member Malcolm John Robert Johnson (916500161) Appointed |
| 15/10/2019 | New Accounts filed |
| 06/09/2019 | Malcolm John Robert Johnson (916500161) has left the board |
| 06/09/2019 | New Board Member Malcolm Terence Reynolds (912626132) Appointed |
| 02/07/2019 | New Confirmation Statement filed |
| 13/06/2019 | Teresa Dawn Beach (917759126) has left the board |
| 09/10/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 14/05/2018 | Helen Hay (919915925) has left the board |
| 06/04/2018 | Mark David Jones (913199761) has left the board |
| 06/04/2018 | New Board Member Tony O'Dwyer (924488016) Appointed |
| 30/06/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 06/03/2017 | Malcolm Terence Reynolds (912626132) has left the board |
| 08/11/2016 | Steven Paul Robinson (910552118) has left the board |
| 08/11/2016 | New Board Member Teresa Dawn Beach (917759126) Appointed |
| 28/06/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 11/09/2015 | Troy Adam Clutterbuck (915099212) has left the board |
| 11/09/2015 | New Board Member Mark David Jones (913199761) Appointed |
| 30/07/2015 | New Annual Return filed |
| 28/07/2015 | New Accounts filed |
| 09/07/2015 | JLT SECRETARIES LIMITED (919899569) has left the board |
| 09/07/2015 | New Company Secretary Helen Hay (919915925) Appointed |
| 03/07/2015 | Stephanie Johnson (905271173) has left the board |
| 03/07/2015 | New Company Secretary JLT SECRETARIES LIMITED (919899569) Appointed |
| 07/05/2015 | Gregory Mark Wood (915380986) has left the board |
| 13/04/2015 | Ian David Cohen (916473467) has left the board |
| 08/10/2014 | New Board Member Steven Paul Robinson (910552118) Appointed |
| 04/08/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 23/10/2013 | New Board Member Gregory Mark Wood (915380986) Appointed |
| 23/10/2013 | Gregory Mark Wood (918205349) has left the board |
| 16/10/2013 | New Board Member Gregory Mark Wood (918205349) Appointed |
| 08/08/2013 | Change in Reg. Office |
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