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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)
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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