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PROQUEST CAPITAL UK LIMITED

Company number 09975113

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Feb 2025	CS01	Confirmation statement made on 27 January 2025 with updates	View PDF Confirmation statement made on 27 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2025	CH01	Director's details changed for Mr Peter Van Der Merwe on 1 January 2025	View PDF Director's details changed for Mr Peter Van Der Merwe on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025	PSC04	Change of details for Mr Peter Van Der Merwe as a person with significant control on 1 January 2025	View PDF Change of details for Mr Peter Van Der Merwe as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	CH01	Director's details changed for Mr Peter Van Der Merwe on 16 July 2024	View PDF Director's details changed for Mr Peter Van Der Merwe on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AD01	Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 16 July 2024	View PDF Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 16 July 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Mar 2024	TM02	Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024	View PDF Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with updates	View PDF Confirmation statement made on 27 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with updates	View PDF Confirmation statement made on 27 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with updates	View PDF Confirmation statement made on 27 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with updates	View PDF Confirmation statement made on 27 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Jan 2018	CS01	Confirmation statement made on 27 January 2018 with updates	View PDF Confirmation statement made on 27 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-28 GBP 1	View PDF Incorporation Statement of capital on 2016-01-28 GBP 1 - link opens in a new window - 27 pages (27 pages)

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PROQUEST CAPITAL UK LIMITED

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