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PROBITAS 1492 (EUROPE) BV - UK BRANCH

Company number FC039109

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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)
07 May 2024	OSCH03	Director's details changed for Anthony Dodson on 22 May 2023	View PDF Director's details changed for Anthony Dodson on 22 May 2023 - link opens in a new window - 3 pages (3 pages)
07 May 2024	OSCH03	Director's details changed for Mr Nicholas Cooper Bacon on 22 May 2023	View PDF Director's details changed for Mr Nicholas Cooper Bacon on 22 May 2023 - link opens in a new window - 3 pages (3 pages)
07 May 2024	OSCH03	Director's details changed for Nilmin Oswald Rohitha Pieries on 22 May 2023	View PDF Director's details changed for Nilmin Oswald Rohitha Pieries on 22 May 2023 - link opens in a new window - 3 pages (3 pages)
07 May 2024	OSCH03	Director's details changed for Ashis Mathuradas Bathia on 22 May 2023	View PDF Director's details changed for Ashis Mathuradas Bathia on 22 May 2023 - link opens in a new window - 3 pages (3 pages)
07 May 2024	OSCH03	Director's details changed for Jean-Luc Gourgeon on 22 May 2023	View PDF Director's details changed for Jean-Luc Gourgeon on 22 May 2023 - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	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 - 62 pages (62 pages)
05 Jun 2023	OSCH01	Details changed for a UK establishment - BR024208 Address Change 21 lime street, london, EC3M 7HB, united kingdom,22 May 2023	View PDF Details changed for a UK establishment - BR024208 Address Change 21 lime street, london, EC3M 7HB, united kingdom,22 May 2023 - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	OSCH02	Details changed for an overseas company - Tour&Taxis Havenlaan 86C, Box 204, Brussels, Belgium	View PDF Details changed for an overseas company - Tour&Taxis Havenlaan 86C, Box 204, Brussels, Belgium - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	OSAP01	Appointment of Anthony Dodson as a director on 9 December 2021	View PDF Appointment of Anthony Dodson as a director on 9 December 2021 - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	OS-PAR	Appointment at registration for BR024208 - person authorised to represent, Bathia Ashis Mathuradas 21 Lime Street London United Kingdomec3M 7Hb
30 Nov 2021	OS-PAR	Appointment at registration for BR024208 - person authorised to represent, Bacon Nicholas Cooper 21 Lime Street London United Kingdomec3M 7Hb
30 Nov 2021	OS-PAR	Appointment at registration for BR024208 - person authorised to accept service, Bacon Nichola Cooper 21 Lime Street London United Kingdomec3M 7Hb
30 Nov 2021	OS-PAR	Appointment at registration for BR024208 - person authorised to represent, Pieries Nilmin Oswald Rohitha 21 Lime Street London United Kingdomec3M 7Hb
30 Nov 2021	OS-PAR	Appointment at registration for BR024208 - person authorised to represent, Gourgeon Jean-Luc 21 Lime Street London United Kingdomec3M 7Hb
30 Nov 2021	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 42 pages (42 pages)

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