PROBITAS 1492 SERVICES LIMITED: Filings
Overview
| Company Name | PROBITAS 1492 SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09670473 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PROBITAS 1492 SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Appointment of Mrs Georgina Jane Potter as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ashis Mathuradas Bathia as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Cooper Bacon as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Steven Paul Burns as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 08, 2024 with updates | 4 pages | CS01 | ||
Notification of Probitas Holdings (Uk) Limited as a person with significant control on Aug 16, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Oct 07, 2024 | 2 pages | PSC09 | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jean-Luc Robert Gourgeon as a director on Jul 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nilmin Oswald Rohitha Gunasekarage Senanayake Pieries as a director on Jul 09, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Termination of appointment of Fahad Abdulrahman Alhesni as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jul 03, 2023 with updates | 3 pages | CS01 | ||
Registered office address changed from 21 Lime Street London EC3M 7HB United Kingdom to 88 Leadenhall Street London EC3A 3BP on May 22, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Miss Femi Jaiyeola as a secretary on Jul 07, 2022 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Termination of appointment of Mrs Laura Gaind-Delee as a secretary on May 05, 2022 | 1 pages | TM02 | ||
Appointment of Fahad Abdulrahman Alhesni as a director on Aug 04, 2021 | 2 pages | AP01 | ||
Appointment of Mr Steven Paul Burns as a director on Aug 04, 2021 | 2 pages | AP01 | ||
Termination of appointment of Fahad Abdulrahman Alhesni as a director on Aug 04, 2021 | 1 pages | TM01 | ||
Termination of appointment of Antony Leslie Dodson as a director on Aug 04, 2021 | 1 pages | TM01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0