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PROXPORT U.K. LIMITED

Company number 12500774

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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)
30 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Apr 2024	PSC04	Change of details for Mr Justin Brown as a person with significant control on 1 April 2024	View PDF Change of details for Mr Justin Brown as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	PSC04	Change of details for Mr Joseph Lynch as a person with significant control on 1 April 2024	View PDF Change of details for Mr Joseph Lynch as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CH01	Director's details changed for Mr Justin Brown on 1 April 2024	View PDF Director's details changed for Mr Justin Brown on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AD01	Registered office address changed from C/O External Services Limited Central House, 20 Central Avenue St. Andrews Business Park Norwich NR7 0HR England to C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London SW1Y 5EA on 2 April 2024	View PDF Registered office address changed from C/O External Services Limited Central House, 20 Central Avenue St. Andrews Business Park Norwich NR7 0HR England to C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London SW1Y 5EA on 2 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	CH01	Director's details changed for Mr Joseph Lynch on 1 April 2024	View PDF Director's details changed for Mr Joseph Lynch on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CH01	Director's details changed for Mr David Zlotnick on 1 April 2024	View PDF Director's details changed for Mr David Zlotnick on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	PSC04	Change of details for Mr Joseph Lynch as a person with significant control on 1 July 2020	View PDF Change of details for Mr Joseph Lynch as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	CH01	Director's details changed for Mr Joseph Lynch on 1 July 2020	View PDF Director's details changed for Mr Joseph Lynch on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AP04	Appointment of Trustmoore Uk Officer Ltd as a secretary on 1 December 2020	View PDF Appointment of Trustmoore Uk Officer Ltd as a secretary on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AD01	Registered office address changed from Longcroft House 2 - 8 Victoria Avenue London EC2M 4NS United Kingdom to C/O External Services Limited Central House, 20 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 4 December 2020	View PDF Registered office address changed from Longcroft House 2 - 8 Victoria Avenue London EC2M 4NS United Kingdom to C/O External Services Limited Central House, 20 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 4 December 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-05 USD 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-05 USD 10,000 - link opens in a new window - 13 pages (13 pages)

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PROXPORT U.K. LIMITED

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