PROBITAS 1492 SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Appointment of Mrs Georgina Jane Potter as a director on 2025-07-31 |
| 01/08/251 August 2025 New | Termination of appointment of Ashis Mathuradas Bathia as a director on 2025-07-31 |
| 01/08/251 August 2025 New | Termination of appointment of Nicholas Cooper Bacon as a director on 2025-07-31 |
| 07/01/257 January 2025 | Termination of appointment of Steven Paul Burns as a director on 2024-12-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-08 with updates |
| 07/10/247 October 2024 | Notification of Probitas Holdings (Uk) Limited as a person with significant control on 2024-08-16 |
| 07/10/247 October 2024 | Withdrawal of a person with significant control statement on 2024-10-07 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 14/07/2414 July 2024 | Termination of appointment of Jean-Luc Robert Gourgeon as a director on 2024-07-09 |
| 14/07/2414 July 2024 | Termination of appointment of Nilmin Oswald Rohitha Gunasekarage Senanayake Pieries as a director on 2024-07-09 |
| 21/06/2421 June 2024 | Full accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Termination of appointment of Fahad Abdulrahman Alhesni as a director on 2024-03-31 |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-03 with updates |
| 22/05/2322 May 2023 | Registered office address changed from 21 Lime Street London EC3M 7HB United Kingdom to 88 Leadenhall Street London EC3A 3BP on 2023-05-22 |
| 25/10/2125 October 2021 | Appointment of Fahad Abdulrahman Alhesni as a director on 2021-08-04 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 02/07/212 July 2021 | Cessation of Ashis Mathuradas Bathia as a person with significant control on 2017-03-17 |
| 02/07/212 July 2021 | Notification of a person with significant control statement |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 30/03/2030 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'HALLORAN |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS O'HALLORAN |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 18/04/1918 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NILMIN OSWALD ROHITHA GUNASEKARAGE SENANAYAKE PIERIES / 08/11/2017 |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/11/178 November 2017 | DIRECTOR APPOINTED NILMIN OSWALD ROHITHA GUNASEKARAGE SENANAYAKE PIERIES |
| 08/11/178 November 2017 | DIRECTOR APPOINTED FAHAD ABDULRAHMAN ALHESNI |
| 08/11/178 November 2017 | DIRECTOR APPOINTED JEAN-LUC ROBERT GOURGEON |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RAMON MORALES |
| 25/05/1725 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RAMON FERNANDEZ QUIJANO |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED RAMON ENRIQUE FERNANDEZ MORALES |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RAMON FERNANDEZ MORALES |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MRS NEILA BUURMAN |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MR PATRICK FRANCIS O'HALLORAN |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MR ANTONY LESLIE DODSON |
| 02/03/162 March 2016 | CURREXT FROM 31/07/2016 TO 31/12/2016 |
| 07/12/157 December 2015 | DIRECTOR APPOINTED FRANCIS MICHAEL O'HALLORAN |
| 27/10/1527 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/10/1527 October 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/10/1527 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/10/1527 October 2015 | 24/09/15 STATEMENT OF CAPITAL GBP 1000 |
| 27/10/1527 October 2015 | 24/09/15 STATEMENT OF CAPITAL GBP 1000 |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM |
| 30/09/1530 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/1510 September 2015 | 21/08/15 STATEMENT OF CAPITAL GBP 999 21/08/15 STATEMENT OF CAPITAL USD 1 |
| 27/08/1527 August 2015 | CORPORATE SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED JONATHAN MATTHEW FOLEY |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR NICHOLAS COOPER BACON |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED RAMON ENRIQUE FERNANDEZ MORALES |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR ASHIS MATHURADAS BATHIA |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED RAMON ENRIQUE FERNANDEZ QUIJANO |
| 06/07/156 July 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM |
| 03/07/153 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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