This company is commonly known as Probitas Managing Agency Limited. The company was founded 4 years ago and was given the registration number 12242600. 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 MANAGING AGENCY LIMITED |
|---|---|---|
| Company Number | : | 12242600 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Lime Street, London, England, EC3M 7HB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 88, Leadenhall Street, London, England, EC3A 3BP | Secretary | 07 July 2022 | Active |
| 88, Leadenhall Street, London, England, EC3A 3BP | Director | 03 October 2019 | Active |
| 88, Leadenhall Street, London, England, EC3A 3BP | Director | 18 May 2021 | Active |
| 88, Leadenhall Street, London, England, EC3A 3BP | Director | 03 October 2019 | Active |
| 88, Leadenhall Street, London, England, EC3A 3BP | Director | 18 May 2021 | Active |
| 88, Leadenhall Street, London, England, EC3A 3BP | Director | 18 May 2021 | Active |
| 88, Leadenhall Street, London, England, EC3A 3BP | Director | 18 May 2021 | Active |
| 88, Leadenhall Street, London, England, EC3A 3BP | Director | 18 May 2021 | Active |
| 88, Leadenhall Street, London, England, EC3A 3BP | Director | 03 October 2019 | Active |
| 88, Leadenhall Street, London, England, EC3A 3BP | Director | 22 February 2023 | Active |
| 88, Leadenhall Street, London, England, EC3A 3BP | Director | 03 October 2019 | Active |
| 88, Leadenhall Street, London, England, EC3A 3BP | Director | 18 May 2021 | Active |
| 21, Lime Street, London, England, EC3M 7HB | Secretary | 23 September 2020 | Active |
| 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL | Corporate Secretary | 03 October 2019 | Active |
| 21, Lime Street, London, England, EC3M 7HB | Director | 18 May 2021 | Active |
| Probitas Holdings (Uk) Limited | ||
| Notified on | : | 03 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 21, Lime Street, London, England, EC3M 7HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-30 | Officers | Termination director company with name termination date. | Download |
| 2023-02-27 | Officers | Appoint person director company with name date. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-15 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-06 | Officers | Change person director company with change date. | Download |
| 2022-07-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-02 | Officers | Change person director company with change date. | Download |
| 2021-06-02 | Officers | Appoint person director company with name date. | Download |
| 2021-06-02 | Officers | Appoint person director company with name date. | Download |
| 2021-06-02 | Officers | Appoint person director company with name date. | Download |
| 2021-06-02 | Officers | Appoint person director company with name date. | Download |
| 2021-06-02 | Officers | Appoint person director company with name date. | Download |
| 2021-06-02 | Officers | Appoint person director company with name date. | Download |
| 2021-06-02 | Officers | Appoint person director company with name date. | Download |
| 2021-05-24 | Capital | Capital allotment shares. | Download |
| 2021-02-23 | Capital | Capital allotment shares. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-24 | Officers | Termination secretary company with name termination date. | Download |
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