PRETORIA PROTECTOR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/216 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 06/07/216 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 16/12/2016 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 09/10/209 October 2020 | REGISTERED OFFICE CHANGED ON 09/10/2020 FROM 6TH FLOOR, LABS HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2TH ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 10/10/1910 October 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MRS LAETITIA SHARRON LEFEVRE |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MISS MICHEL UNGERER |
| 03/05/193 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM BERKSHIRE HOUSE 168-173 HIGH HOLBORN LONDON WC1V 7AA |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 18/09/1818 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS ANGELA HARVEY / 12/03/2018 |
| 06/12/176 December 2017 | CESSATION OF ANTHONY WILLIAMS AS A PSC |
| 06/12/176 December 2017 | CESSATION OF MANUEL SANTIAGO LOPEZ FONSECA AS A PSC |
| 06/12/176 December 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/12/157 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/12/1410 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RUPERT WORSDALE |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR NIZAN OLSHA |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WENTZEL |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MR RUPERT JAMES CLAREY |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT LAWRENCE WORSDALE / 18/11/2013 |
| 06/12/136 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/01/1331 January 2013 | SECRETARY APPOINTED MRS MAXINE LACE |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA RADCLIFFE |
| 07/12/127 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED MRS IRIS ANGELA HARVEY |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW DAWSON |
| 26/03/1226 March 2012 | SECRETARY APPOINTED MISS SAMANTHA JASMIN RADCLIFFE |
| 08/12/118 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/12/108 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC PFAFF |
| 17/12/0917 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VERGUNST |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MR RUPERT LAWRENCE WORSDALE |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MR PETER JOHN WENTZEL |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC PFAFF / 03/04/2009 |
| 08/12/088 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VERGUNST / 26/11/2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 5TH FLOOR 44-48 DOVER STREET LONDON W1S 4NX |
| 21/12/0621 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0215 January 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | NEW SECRETARY APPOINTED |
| 10/12/0010 December 2000 | SECRETARY RESIGNED |
| 10/12/0010 December 2000 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ |
| 08/12/008 December 2000 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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