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PRO-LINK GLOBAL UK LIMITED

Company number 06412666

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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)
04 Oct 2024 AP01 Appointment of Mr Steven Craig Diehl as a director on 16 September 2024
04 Oct 2024 TM01 Termination of appointment of Marc Evan Kaplan as a director on 16 September 2024
10 Jun 2024 CH01 Director's details changed for Donald Todd Lehman on 1 June 2024
10 Jun 2024 CH01 Director's details changed for Marc Evan Kaplan on 1 June 2024
22 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
03 May 2024 AA Accounts for a dormant company made up to 31 December 2023
21 Apr 2024 AA Accounts for a dormant company made up to 31 December 2022
12 Apr 2024 AP01 Appointment of Marc Evan Kaplan as a director on 12 April 2024
09 Apr 2024 TM02 Termination of appointment of Eric Scott Scheinerman as a secretary on 1 October 2022
16 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Feb 2024 TM01 Termination of appointment of Ahmed Iqbal Wahla as a director on 29 February 2024
07 Dec 2023 AD02 Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 7 Albemarle Street London W1S 4HQ
08 Nov 2023 TM02 Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 7 November 2023
02 Jun 2023 MA Memorandum and Articles of Association
15 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
10 May 2023 AP01 Appointment of Donald Todd Lehman as a director on 20 April 2023
10 May 2023 TM01 Termination of appointment of Yitzchok Shmulewitz as a director on 20 April 2023
20 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2023 AP04 Appointment of Citco Management (Uk) Limited as a secretary on 1 October 2022
23 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Nov 2022 AP01 Appointment of Mr Yitzchok Shmulewitz as a director on 1 July 2022
04 Nov 2022 TM01 Termination of appointment of Steven Diehl as a director on 1 July 2022
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
19 Apr 2022 AA Accounts for a dormant company made up to 31 December 2020