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PROBITAS 1492 SERVICES LIMITED - 21, Lime Street, London, EC3M 7HB, United Kingdom
Company Information
- Company registration number
- 09670473
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21
- Lime Street
- London
- EC3M 7HB
- United Kingdom 21, Lime Street, London, EC3M 7HB, United Kingdom UK
Management
- Managing Directors
- ALHESNI, Fahad Abdulrahman
- BACON, Nicholas Cooper
- BATHIA, Ashis Mathuradas
- BUURMAN, Neila
- DODSON, Antony Leslie
- FOLEY, Jonathan Matthew
- GOURGEON, Jean-Luc Robert
- PIERIES, Nilmin Oswald Rohitha Gunasekarage Senanayake
- Company secretaries
- GAIND-DELEE, Mrs Laura
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-03
- Age Of Company 2015-07-03 8 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- Mr Ashis Mathuradas Bathia
- Mr. Ashis Mathuradas Bathia
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2017-07-03
- Annual Return
- Due Date: 2021-07-17
- Last Date: 2020-07-03
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PROBITAS 1492 SERVICES LIMITED Company Description
- PROBITAS 1492 SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 09670473. Its current trading status is "live". It was registered 2015-07-03. It has declared SIC or NACE codes as "65120". It has 8 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2017-07-03.It can be contacted at 21 .
Get PROBITAS 1492 SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Probitas 1492 Services Limited - 21, Lime Street, London, EC3M 7HB, United Kingdom
- 2015-07-03
- 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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termination-secretary-company-with-name-termination-date (2020-09-22) - TM02
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accounts-with-accounts-type-full (2020-03-30) - AA
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appoint-person-secretary-company-with-name-date (2020-09-22) - AP03
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-22) - AD01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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confirmation-statement-with-updates (2019-07-03) - CS01
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accounts-with-accounts-type-full (2019-04-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-04) - CS01
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change-person-director-company-with-change-date (2018-05-02) - CH01
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accounts-with-accounts-type-full (2018-04-05) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-08) - AP01
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appoint-person-director-company-with-name-date (2017-03-27) - AP01
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termination-director-company-with-name-termination-date (2017-03-29) - TM01
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accounts-with-accounts-type-full (2017-05-25) - AA
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termination-director-company-with-name-termination-date (2017-06-27) - TM01
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termination-director-company-with-name-termination-date (2017-03-20) - TM01
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confirmation-statement-with-updates (2017-07-28) - CS01
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confirmation-statement-with-updates (2017-02-13) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-28) - AP01
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confirmation-statement-with-updates (2016-07-27) - CS01
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change-account-reference-date-company-current-extended (2016-03-02) - AA01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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termination-secretary-company-with-name-termination-date (2015-07-21) - TM02
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termination-director-company-with-name-termination-date (2015-07-21) - TM01
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appoint-person-director-company-with-name-date (2015-07-28) - AP01
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appoint-corporate-secretary-company-with-name-date (2015-08-27) - AP04
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incorporation-company (2015-07-03) - NEWINC
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capital-allotment-shares (2015-09-10) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-14) - AD01
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capital-return-purchase-own-shares (2015-10-27) - SH03
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capital-allotment-shares (2015-10-27) - SH01
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resolution (2015-10-27) - RESOLUTIONS
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capital-cancellation-shares (2015-10-27) - SH06
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appoint-person-director-company-with-name-date (2015-12-07) - AP01
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resolution (2015-09-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-06) - AD01