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PROACTIS US DOLLAR HEDGECO LIMITED

Company number 10792637

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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)
10 Feb 2025 CH01 Director's details changed for Mrs Bonnie Virginia Mitchell on 10 February 2025
15 Oct 2024 AA Full accounts made up to 31 January 2024
05 Jun 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
28 Nov 2023 MR01 Registration of charge 107926370004, created on 21 November 2023
28 Nov 2023 MR01 Registration of charge 107926370005, created on 21 November 2023
02 Oct 2023 AP01 Appointment of Mrs Bonnie Virginia Mitchell as a director on 28 September 2023
30 Aug 2023 MR01 Registration of charge 107926370003, created on 23 August 2023
30 Aug 2023 MR04 Satisfaction of charge 107926370002 in full
30 Aug 2023 MR04 Satisfaction of charge 107926370001 in full
03 Aug 2023 AA01 Current accounting period extended from 31 July 2023 to 31 January 2024
26 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
29 Mar 2023 TM01 Termination of appointment of Richard Gareth Hughes as a director on 27 March 2023
23 Mar 2023 AP01 Appointment of Mr Adrian Louis James Mcshane-Chapman as a director on 20 March 2023
11 Jan 2023 AA Full accounts made up to 31 July 2022
06 Dec 2022 AP01 Appointment of Mr Stephen Line as a director on 1 December 2022
06 Dec 2022 TM01 Termination of appointment of Timothy James Sykes as a director on 1 December 2022
13 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
12 Jan 2022 AA Full accounts made up to 31 July 2021
10 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
08 Feb 2021 AA Full accounts made up to 31 July 2020
13 Oct 2020 TM01 Termination of appointment of Sean Anthony Mcdonough as a director on 30 September 2020
30 Jun 2020 AA Full accounts made up to 31 July 2019
28 May 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
06 Jun 2019 AP01 Appointment of Mr Richard Gareth Hughes as a director on 20 May 2019
04 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with no updates