PROBITAS HOLDINGS (UK) LIMITED

Company number 09670315

Date	Type	Description	View / Download
15 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	(3 pages)
15 Jul 2022	TM01	Termination of appointment of Patrick Francis O'halloran as a director on 1 July 2022	(1 page)
04 Jul 2022	TM02	Termination of appointment of Mrs Laura Gaind-Delee as a secretary on 6 May 2022	(1 page)
04 Jul 2022	AP03	Appointment of Miss Femi Jaiyeola as a secretary on 29 June 2022	(2 pages)
20 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(42 pages)
05 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with updates	(4 pages)
20 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 USD 17,000,000	(4 pages)
07 Dec 2020	PSC08	Notification of a person with significant control statement	(3 pages)
23 Sep 2020	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 22 September 2020	(1 page)
23 Sep 2020	AP03	Appointment of Mrs Laura Gaind-Delee as a secretary on 22 September 2020	(2 pages)
23 Sep 2020	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 21 Lime Street London EC3M 7HB on 23 September 2020	(1 page)
06 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
30 Mar 2020	AA	Group of companies' accounts made up to 31 December 2019	(42 pages)
05 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with updates	(4 pages)
18 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(42 pages)
17 Jan 2019	PSC07	Cessation of Ramon Enrique Fernandez Quijano as a person with significant control on 17 March 2017	(1 page)
04 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with updates	(5 pages)
04 Jul 2018	CH01	Director's details changed for Mr Patrick Francis O'halloran on 23 May 2018	(2 pages)
02 Jul 2018	AP01	Appointment of Mr Nicholas Cooper Bacon as a director on 23 May 2018	(2 pages)
02 May 2018	CH01	Director's details changed for Nilmin Oswald Rohitha Gunasekarage Senanayake Pieries on 8 November 2017	(2 pages)
05 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(39 pages)
13 Nov 2017	TM01	Termination of appointment of Ramon Enrique Fernandez Morales as a director on 18 October 2017	(1 page)
08 Nov 2017	AP01	Appointment of Fahad Abdulrahman Alhesni as a director on 18 October 2017	(2 pages)
08 Nov 2017	AP01	Appointment of Nilmin Oswald Rohitha Gunasekarage Senanayake Pieries as a director on 18 October 2017	(2 pages)
08 Nov 2017	AP01	Appointment of Jean-Luc Robert Gourgeon as a director on 18 October 2017	(2 pages)