- Company Overview for PROFIDATA UK LIMITED (04831741)
- Filing history for PROFIDATA UK LIMITED (04831741)
- People for PROFIDATA UK LIMITED (04831741)
- Charges for PROFIDATA UK LIMITED (04831741)
- Registers for PROFIDATA UK LIMITED (04831741)
- More for PROFIDATA UK LIMITED (04831741)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Sep 2024 | AP01 | Appointment of Mr Marc Widmer as a director on 3 September 2024 | |
05 Aug 2024 | TM01 | Termination of appointment of Jean-Christoph Arntz as a director on 19 July 2024 | |
17 Jul 2024 | CS01 | Confirmation statement made on 14 July 2024 with no updates | |
14 Mar 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
14 Jul 2023 | CS01 | Confirmation statement made on 14 July 2023 with no updates | |
14 Jun 2023 | CERTNM |
Company name changed independent risk monitoring LIMITED\certificate issued on 14/06/23
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13 Jun 2023 | AD03 | Register(s) moved to registered inspection location Office 13 Skyline Plaza 45 Victoria Avenue Southend on Sea Essex SS2 6BB | |
13 Jun 2023 | AD03 | Register(s) moved to registered inspection location Office 13 Skyline Plaza 45 Victoria Avenue Southend on Sea Essex SS2 6BB | |
13 Jun 2023 | AD03 | Register(s) moved to registered inspection location Office 13 Skyline Plaza 45 Victoria Avenue Southend on Sea Essex SS2 6BB | |
24 Apr 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
14 Jul 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
14 Jul 2022 | CS01 | Confirmation statement made on 14 July 2022 with no updates | |
26 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
25 Aug 2021 | AA01 | Previous accounting period extended from 22 December 2020 to 31 December 2020 | |
16 Aug 2021 | PSC07 | Cessation of Profidata Group Ag as a person with significant control on 8 March 2021 | |
16 Aug 2021 | PSC01 | Notification of Christian Widmer as a person with significant control on 8 March 2021 | |
19 Jul 2021 | CS01 | Confirmation statement made on 14 July 2021 with updates | |
16 Apr 2021 | TM01 | Termination of appointment of Marielle Widmer as a director on 14 April 2021 | |
16 Apr 2021 | TM01 | Termination of appointment of Yves Jacobe De Naurois as a director on 14 April 2021 | |
23 Mar 2021 | SH20 | Statement by Directors | |
23 Mar 2021 | SH19 |
Statement of capital on 23 March 2021
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23 Mar 2021 | CAP-SS | Solvency Statement dated 04/03/21 | |
23 Mar 2021 | RESOLUTIONS |
Resolutions
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19 Dec 2020 | AA | Total exemption full accounts made up to 22 December 2019 | |
27 Jul 2020 | AA01 | Previous accounting period shortened from 31 December 2019 to 22 December 2019 |