PROXIMITY FINANCIAL SOLUTIONS LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/02/1525 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/06/1419 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 27/02/1427 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 10/06/1310 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 25/02/1325 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 13/06/1213 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 08/03/128 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 28/06/1128 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 17/02/1117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 17/09/1017 September 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 16/03/1016 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/03/1016 March 2010 | COMPANY NAME CHANGED UNITED DATA BRIGHTON LIMITED CERTIFICATE ISSUED ON 16/03/10 |
| 03/03/103 March 2010 | CHANGE OF NAME 03/02/2010 |
| 24/02/1024 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/02/109 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/02/108 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MR TIMOTHY RICHARD WARREN |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MR NIGEL MALCOLM POOLE |
| 20/01/1020 January 2010 | SECRETARY APPOINTED NIGEL MALCOLM POOLE |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE BANWELL |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BANWELL |
| 05/01/105 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 4 HEATH SQUARE, BOLTRO ROAD HAYWARDS HEATH WEST SUSSEX RH16 1BL |
| 08/06/098 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED SECRETARY VERSEC SECREATARIES LIMITED |
| 12/09/0812 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED MR ARA ROMEO MARTIROSSIAN |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR VERSEC NOMINEES LIMITED |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED MRS CHRISTINE YVONNE BANWELL |
| 12/09/0812 September 2008 | SECRETARY APPOINTED MRS CHRISTINE YVONNE BANWELL |
| 11/09/0811 September 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 39 ALMA ROAD ST ALBANS AL1 3AT |
| 07/06/077 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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