PROXIMITY ADVISORS LTD.

Company number 09048622

Date	Type	Description	View / Download
27 Jan 2016	AP01	Appointment of Mr Britt Allen Shaw as a director on 27 January 2016	(2 pages)
04 Aug 2015	AD02	Register inspection address has been changed from 78 Cornhill London EC3V 3QQ England to Waverley House 7-12 Noel Street London W1F 8GQ	(1 page)
20 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1,000	(4 pages)
20 May 2015	AD03	Register(s) moved to registered inspection location 78 Cornhill London EC3V 3QQ	(1 page)
20 May 2015	AD02	Register inspection address has been changed to 78 Cornhill London EC3V 3QQ	(1 page)
15 Apr 2015	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary on 15 April 2015	(1 page)
15 Apr 2015	AP03	Appointment of Mrs Alice Ann Darwall as a secretary on 15 April 2015	(2 pages)
09 Feb 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
17 Sep 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
07 Aug 2014	AD01	Registered office address changed from 7 Welbeck Street London W1G 9YE United Kingdom to 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 7 August 2014	(1 page)
20 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-20 GBP 1,000	(23 pages)

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