This company is commonly known as Professionals Group Limited. The company was founded 27 years ago and was given the registration number 03286750. The firm's registered office is in LONDON. You can find them at 30-40 Eastcheap, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | PROFESSIONALS GROUP LIMITED |
|---|---|---|
| Company Number | : | 03286750 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30-40 Eastcheap, London, EC3M 1HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Poultry, London, United Kingdom, EC2R 8EJ | Director | 27 November 1996 | Active |
| 16a Bisham Village, Marlow, SL7 1RR | Secretary | 30 January 2006 | Active |
| 30-40, Eastcheap, London, United Kingdom, EC3M 1HD | Secretary | 18 March 2013 | Active |
| 30-40, Eastcheap, London, United Kingdom, EC3M 1HD | Secretary | 21 August 2008 | Active |
| 18 Atwood Avenue, Richmond, TW9 4HG | Secretary | 27 November 1996 | Active |
| 27 Kew Gardens Road, Richmond, TW9 3HD | Secretary | 24 March 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 November 1996 | Active |
| 30-40, Eastcheap, London, EC3M 1HD | Director | 21 May 2015 | Active |
| 3 St Albans Gardens, Teddington, TW11 8AE | Director | 31 December 2000 | Active |
| 30-40, Eastcheap, London, United Kingdom, EC3M 1HD | Director | 18 March 2013 | Active |
| Oakridge, Coombe Park, Kingston Upon Thames, KT2 7JD | Director | 01 June 2001 | Active |
| 30-40, Eastcheap, London, EC3M 1HD | Director | 13 June 2017 | Active |
| 30-40, Eastcheap, London, United Kingdom, EC3M 1HD | Director | 21 December 2007 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 27 November 1996 | Active |
| Evolvient Capital Limited | ||
| Notified on | : | 26 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Poultry, London, United Kingdom, EC2R 8EJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Officers | Termination director company with name termination date. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-12 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-15 | Officers | Appoint person director company with name date. | Download |
| 2017-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-14 | Officers | Termination director company with name termination date. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-30 | Document replacement | Second filing of form with form type made up date. | Download |
| 2015-07-30 | Document replacement | Second filing of form with form type made up date. | Download |
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