PROFIDATA UK LIMITED

Company number 04831741

Date	Type	Description	View / Download
22 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with updates	(8 pages)
06 Jan 2020	SH20	Statement by Directors	(3 pages)
06 Jan 2020	SH19	Statement of capital on 6 January 2020 GBP 3,033,579	(3 pages)
06 Jan 2020	CAP-SS	Solvency Statement dated 19/12/19	(1 page)
06 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Jan 2020	AP01	Appointment of Mr Christian Widmer as a director on 1 January 2020	(2 pages)
06 Jan 2020	PSC07	Cessation of Yves Jacobe De Naurois as a person with significant control on 23 December 2019	(1 page)
06 Jan 2020	PSC02	Notification of Profidata Group Ag as a person with significant control on 23 December 2019	(2 pages)
06 Jan 2020	AP01	Appointment of Ms Marielle Widmer as a director on 1 January 2020	(2 pages)
06 Jan 2020	AP01	Appointment of Mr Roger Wildi as a director on 1 January 2020	(2 pages)
03 Jan 2020	TM01	Termination of appointment of Nicolaus Peter Bocklandt as a director on 31 December 2019	(1 page)
20 Dec 2019	MA	Memorandum and Articles of Association	(15 pages)
19 Dec 2019	AP03	Appointment of Mrs Jayne Ellen Costigan as a secretary on 19 December 2019	(2 pages)
15 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/12/2019 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
26 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	(3 pages)
08 Nov 2018	AD02	Register inspection address has been changed to Office 13 Skyline Plaza 45 Victoria Avenue Southend on Sea Essex SS2 6BB	(2 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
10 Aug 2018	CS01	Confirmation statement made on 14 July 2018 with updates	(7 pages)
29 Mar 2018	AD01	Registered office address changed from 45 Beech Street London EC2Y 8AD to 150 Minories London EC3N 1LS on 29 March 2018	(1 page)
29 Mar 2018	TM01	Termination of appointment of Robert Ian Mason Davies as a director on 29 March 2018	(1 page)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
07 Aug 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
09 Oct 2016	AP01	Appointment of Jean-Christoph Arntz as a director on 1 October 2016	(3 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)