PROXIMA SECURITISATION LIMITED
Company number 03874014 · Monitor this company
211 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 Jan 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Jan 2026 | Confirmation statement made on 2025-11-09 with no updates · 3 pages | View document |
| 11 Nov 2025 | First Gazette notice for voluntary strike-off | View document |
| 11 Nov 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Nov 2025 | Application to strike the company off the register · 2 pages | View document |
| 22 Jul 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 3 Jun 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 17 Dec 2023 | Confirmation statement made on 2023-11-09 with no updates · 3 pages | View document |
| 11 May 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-09 with no updates · 3 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-09 with no updates · 3 pages | View document |
| 7 Aug 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 5 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 2 Apr 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES | View document |
| 5 Nov 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD LONDON N3 2JX | View document |
| 21 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES | View document |
| 26 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 2 Jun 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Nov 2015 | Annual return made up to 9 November 2015 with full list of shareholders | View document |
| 22 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 9 Jan 2015 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 21 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 11 Nov 2013 | Annual return made up to 9 November 2013 with full list of shareholders | View document |
| 13 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 9 Nov 2012 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 3 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 14 Mar 2012 | SECRETARY APPOINTED PAUL HALLAM | View document |
| 14 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON | View document |
| 10 Nov 2011 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 30 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 11 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY | View document |
| 11 May 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL | View document |
| 24 Mar 2011 | COMPANY NAME CHANGED AZTEC SECURITISATION LIMITED CERTIFICATE ISSUED ON 24/03/11 | View document |
| 9 Mar 2011 | COMPANY NAME CHANGED PEVEREL SECURITISATION LIMITED CERTIFICATE ISSUED ON 09/03/11 | View document |
| 24 Feb 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR | View document |
| 23 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RAPLEY / 11/06/2010 | View document |
| 23 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALAN WOLFSON / 04/02/2011 | View document |
| 7 Feb 2011 | SECRETARY APPOINTED ALAN WOLFSON | View document |
| 4 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS | View document |
| 3 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER | View document |
| 2 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS | View document |
| 16 Nov 2010 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 16 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 15 Jun 2010 | DIRECTOR APPOINTED MR IAN RAPLEY | View document |
| 14 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL | View document |
| 14 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASTON | View document |
| 25 Nov 2009 | Annual return made up to 9 November 2009 with full list of shareholders | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 24/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 04/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTOR / 04/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GASTON / 04/11/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009 | View document |
| 4 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCGILL / 04/11/2009 | View document |
| 26 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 4 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 | View document |
| 4 Sep 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL | View document |
| 14 Nov 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 13/11/2008 | View document |
| 30 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 02/06/2008 | View document |
| 6 Feb 2008 | DIRECTOR RESIGNED | View document |
| 4 Feb 2008 | DIRECTOR RESIGNED | View document |
| 4 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Nov 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Jan 2007 | SECRETARY RESIGNED | View document |
| 15 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Dec 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Dec 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | DIRECTOR RESIGNED | View document |
| 27 May 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Dec 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Jan 2002 | SECRETARY RESIGNED | View document |
| 22 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | View document |
| 11 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 27 Nov 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | View document |
| 27 Nov 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | View document |
| 24 Aug 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 May 2000 | ALTERMEMORANDUM30/03/00 | View document |
| 2 May 2000 | ALTERARTICLES31/03/00 | View document |
| 28 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Apr 2000 | NC INC ALREADY ADJUSTED 30/03/00 | View document |
| 22 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2000 | Resolutions · 2 pages | View document |
| 10 Apr 2000 | ALTERMEMORANDUM30/03/00 | View document |
| 7 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2000 | DIRECTOR RESIGNED | View document |
| 31 Mar 2000 | SECRETARY RESIGNED | View document |
| 30 Mar 2000 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8NR | View document |
| 23 Feb 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/05/00 | View document |
| 24 Jan 2000 | Resolutions · 1 page | View document |
| 24 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2000 | NC INC ALREADY ADJUSTED 19/01/00 | View document |
| 24 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2000 | £ NC 1000/1000000 19/01/00 | View document |
| 24 Jan 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/01/00 | View document |
| 11 Jan 2000 | COMPANY NAME CHANGED SHELFCO (NO.1751) LIMITED CERTIFICATE ISSUED ON 11/01/00 | View document |
| 9 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |