PROXY MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES |
| 27/07/2027 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ZAKARIYA HAMMANI |
| 27/07/2027 July 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM 69B LAKESIDE ROAD LONDON W14 0DZ ENGLAND |
| 27/07/2027 July 2020 | DIRECTOR APPOINTED JAHMAL MICHAEL KIGOZI |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FIELDEN |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR ZAKARIYA HAMMANI |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 18 ST CROSS STREET LONDON LONDON EC1N 8UN UNITED KINGDOM |
| 08/08/198 August 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/18 |
| 08/08/198 August 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17 |
| 30/07/1930 July 2019 | NOTIFICATION OF PSC STATEMENT ON 26/07/2019 |
| 30/07/1930 July 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED MR PATRICK FIELDEN |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 30/07/1930 July 2019 | CESSATION OF CFS SECRETARIES LIMITED AS A PSC |
| 30/07/1930 July 2019 | CESSATION OF BRYAN ANTHONY THORNTON AS A PSC |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 10/11/1610 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR BRYAN ANTHONY THORNTON |
| 08/11/168 November 2016 | TERMINATE DIR APPOINTMENT |
| 07/11/167 November 2016 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA UNITED KINGDOM |
| 07/11/167 November 2016 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 06/11/156 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 06/11/156 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 18/11/1418 November 2014 | 11/10/14 NO CHANGES |
| 17/11/1417 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VALAITIS / 20/11/2013 |
| 18/11/1318 November 2013 | 15/11/13 NO CHANGES |
| 15/11/1315 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VALAITIS / 07/12/2012 |
| 15/11/1315 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 11/10/1211 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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