PROBITAS HOLDINGS (UK) LIMITED

Company number 09670315

Date	Type	Description	View / Download
28 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with updates	(4 pages)
25 May 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
29 Mar 2017	TM01	Termination of appointment of Ramon Enrique Fernandez Quijano as a director on 13 March 2017	(1 page)
27 Mar 2017	AP01	Appointment of Ramon Enrique Fernandez Morales as a director on 3 July 2015	(2 pages)
21 Mar 2017	TM01	Termination of appointment of Ramon Enrique Fernandez Morales as a director on 13 March 2017	(1 page)
27 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(6 pages)
04 Mar 2016	SH01	Statement of capital following an allotment of shares on 28 January 2016 USD 12,000,000	(5 pages)
02 Mar 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
07 Dec 2015	AP01	Appointment of Francis Michael O'halloran as a director on 30 November 2015	(3 pages)
07 Dec 2015	AP01	Appointment of Patrick Francis O'halloran as a director on 30 November 2015	(3 pages)
01 Dec 2015	AP04	Appointment of Norose Company Secretarial Services Limited as a secretary on 30 November 2015	(2 pages)
01 Dec 2015	AD01	Registered office address changed from 65 Gresham Street London EC2V 7NQ United Kingdom to 3 More London Riverside London SE1 2AQ on 1 December 2015	(1 page)
21 Jul 2015	TM01	Termination of appointment of Clive Weston as a director on 3 July 2015	(1 page)
21 Jul 2015	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 3 July 2015	(1 page)
14 Jul 2015	AP01	Appointment of Ramon Enrique Fernandez Morales as a director on 3 July 2015	(3 pages)
14 Jul 2015	AP01	Appointment of Ramon Enrique Fernandez Quijano as a director on 3 July 2015	(3 pages)
14 Jul 2015	AP01	Appointment of Mr Ashis Mathuradas Bathia as a director on 3 July 2015	(3 pages)
03 Jul 2015	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 65 Gresham Street London EC2V 7NQ on 3 July 2015	(1 page)
03 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-03 USD 1	(16 pages)