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PROPENSIO FINANCE LIMITED

Company number 10965808

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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)
15 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
15 Sep 2017 TM01 Termination of appointment of Thomas James Vince as a director on 15 September 2017
15 Sep 2017 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 15 September 2017
15 Sep 2017 SH01 Statement of capital following an allotment of shares on 15 September 2017
  • GBP 100
15 Sep 2017 PSC07 Cessation of Norose Company Secretarial Services Limited as a person with significant control on 15 September 2017
15 Sep 2017 AP01 Appointment of Mr Gary Keith Trott as a director on 15 September 2017
15 Sep 2017 AP01 Appointment of Mr David Cleland Maxwell as a director on 15 September 2017
15 Sep 2017 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 22 Westminster Palace Gardens Artillery Row London SW1P 1RR on 15 September 2017
15 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-15
  • GBP 1