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PROBITAS MANAGING AGENCY LIMITED

Company number 12242600

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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)
11 Oct 2024	RP04AP01	Second filing for the appointment of Mr Stephen Forder Pond as a director	View PDF Second filing for the appointment of Mr Stephen Forder Pond as a director - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	AP01	Appointment of Mr Matthew Steven David Washington as a director on 7 October 2024	View PDF Appointment of Mr Matthew Steven David Washington as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AP01	Appointment of Stephen Forder Pond as a director on 17 September 2024 ANNOTATION Clarification a second filed AP01 was registered on 11/10/2024	View PDF Appointment of Stephen Forder Pond as a director on 17 September 2024 ANNOTATION Clarification a second filed AP01 was registered on 11/10/2024 - link opens in a new window - 3 pages (3 pages)
14 Jul 2024	TM01	Termination of appointment of Donald Paul Brignell as a director on 9 July 2024	View PDF Termination of appointment of Donald Paul Brignell as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
14 Jul 2024	TM01	Termination of appointment of Jean-Luc Robert Gourgeon as a director on 9 July 2024	View PDF Termination of appointment of Jean-Luc Robert Gourgeon as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
14 Jul 2024	TM01	Termination of appointment of Nilmin Oswald Rohitha Pieries as a director on 9 July 2024	View PDF Termination of appointment of Nilmin Oswald Rohitha Pieries as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
16 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
22 May 2023	AD01	Registered office address changed from 21 Lime Street London EC3M 7HB England to 88 Leadenhall Street London EC3A 3BP on 22 May 2023	View PDF Registered office address changed from 21 Lime Street London EC3M 7HB England to 88 Leadenhall Street London EC3A 3BP on 22 May 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	TM01	Termination of appointment of William Scott as a director on 30 March 2023	View PDF Termination of appointment of William Scott as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AP01	Appointment of Mr Ben Matthews as a director on 22 February 2023	View PDF Appointment of Mr Ben Matthews as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AP03	Appointment of Miss Femi Jaiyeola as a secretary on 7 July 2022	View PDF Appointment of Miss Femi Jaiyeola as a secretary on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
06 Jul 2022	CH01	Director's details changed for Mr. Nilmin Oswald Rohitha Pieries on 24 September 2020	View PDF Director's details changed for Mr. Nilmin Oswald Rohitha Pieries on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	TM02	Termination of appointment of Laura Gaind-Delee as a secretary on 6 May 2022	View PDF Termination of appointment of Laura Gaind-Delee as a secretary on 6 May 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with updates	View PDF Confirmation statement made on 2 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
02 Jun 2021	CH01	Director's details changed for Mr. Ashis Mathuradas Bathia on 18 May 2021	View PDF Director's details changed for Mr. Ashis Mathuradas Bathia on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AP01	Appointment of Mr Donald Paul Brignell as a director on 18 May 2021	View PDF Appointment of Mr Donald Paul Brignell as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AP01	Appointment of Mr Antony Leslie Dodson as a director on 18 May 2021	View PDF Appointment of Mr Antony Leslie Dodson as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AP01	Appointment of Mr Marcus James Bale as a director on 18 May 2021	View PDF Appointment of Mr Marcus James Bale as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AP01	Appointment of Mr William Scott as a director on 18 May 2021	View PDF Appointment of Mr William Scott as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)

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PROBITAS MANAGING AGENCY LIMITED

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