PROMISE CORPORATION LIMITED

Company number 04905383

Date	Type	Description	View / Download
15 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
10 Oct 2016	CH03	Secretary's details changed for Mrs Sally-Ann Bray on 10 October 2016	(1 page)
10 Oct 2016	CH01	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016	(2 pages)
10 Oct 2016	AD01	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 489,945	(10 pages)
23 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Frs 102 reduced disclosure 11/01/2016	(2 pages)
10 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(20 pages)
10 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(48 pages)
10 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
10 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
21 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 489,945	(10 pages)
21 Sep 2015	CH01	Director's details changed for Mr Gary Arena on 16 March 2015	(2 pages)
21 Sep 2015	CH01	Director's details changed for Mr Charles Rowse Trevail on 16 March 2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Diane Susan Hessan as a director on 1 September 2015	(1 page)
21 Sep 2015	AP01	Appointment of Mr Philip Burgess as a director on 1 September 2015	(2 pages)
21 Sep 2015	AP01	Appointment of Mr Felix Koch as a director on 1 September 2015	(2 pages)
24 Feb 2015	AP01	Appointment of Mr Peter Douglas Trueman as a director on 23 February 2015	(2 pages)
24 Feb 2015	TM01	Termination of appointment of Doron Meyassed as a director on 13 February 2015	(1 page)
16 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(20 pages)
16 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(41 pages)
16 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
16 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
19 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 489,945	(9 pages)
19 Sep 2014	CH01	Director's details changed for Mr Doron Meyassed on 1 January 2014	(2 pages)
19 Sep 2014	CH01	Director's details changed for Diane Susan Hessan on 1 January 2014	(2 pages)