This company is commonly known as Probitas Holdings (uk) Limited. The company was founded 8 years ago and was given the registration number 09670315. The firm's registered office is in LONDON. You can find them at 21 Lime Street, , London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | PROBITAS HOLDINGS (UK) LIMITED |
|---|---|---|
| Company Number | : | 09670315 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Lime Street, London, United Kingdom, EC3M 7HB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 88, Leadenhall Street, London, England, EC3A 3BP | Secretary | 29 June 2022 | Active |
| 88, Leadenhall Street, London, England, EC3A 3BP | Director | 23 May 2018 | Active |
| 88, Leadenhall Street, London, England, EC3A 3BP | Director | 03 July 2015 | Active |
| 88, Leadenhall Street, London, England, EC3A 3BP | Director | 18 October 2017 | Active |
| 88, Leadenhall Street, London, England, EC3A 3BP | Director | 30 November 2015 | Active |
| 88, Leadenhall Street, London, England, EC3A 3BP | Director | 18 October 2017 | Active |
| 21, Lime Street, London, United Kingdom, EC3M 7HB | Secretary | 22 September 2020 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Corporate Secretary | 30 November 2015 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Corporate Secretary | 03 July 2015 | Active |
| 88, Leadenhall Street, London, England, EC3A 3BP | Director | 18 October 2017 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 03 July 2015 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 03 July 2015 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 03 July 2015 | Active |
| 21, Lime Street, London, United Kingdom, EC3M 7HB | Director | 30 November 2015 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 03 July 2015 | Active |
| Mr Ramon Enrique Fernandez Quijano | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | Panamanian |
| Country of residence | : | United Kingdom |
| Address | : | 3, More London Riverside, London, United Kingdom, SE1 2AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2024-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-26 | Capital | Capital redomination of shares. | Download |
| 2023-01-26 | Capital | Capital alter shares consolidation. | Download |
| 2023-01-26 | Resolution | Resolution. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-15 | Officers | Termination director company with name termination date. | Download |
| 2022-07-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-20 | Capital | Capital allotment shares. | Download |
| 2020-12-07 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-09-23 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-23 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-18 | Accounts | Accounts with accounts type group. | Download |
| 2019-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
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