PROTON FINANCE LIMITED

00519068
ST WILLIAM HOUSE TRESILLIAN TERRACE CARDIFF UNITED KINGDOM CF10 5BH

Documents

Documents
Date Category Description Pages
16 Aug 2024 officers Appointment of secretary (Mr Ryan Beattie) 2 Buy now
13 Aug 2024 officers Termination of appointment of secretary (Paul Gittins) 1 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2024 officers Appointment of secretary (Mr Paul Gittins) 2 Buy now
11 Jan 2024 officers Termination of appointment of director (Christopher Michael Adams) 1 Buy now
11 Jan 2024 officers Appointment of director (Mr Paul Lawrence Hyne) 2 Buy now
09 Jan 2024 officers Termination of appointment of secretary (David Dermot Hennessey) 1 Buy now
08 Dec 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Jun 2023 accounts Annual Accounts 20 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2023 officers Change of particulars for director (Nicholas Andrew Williams) 2 Buy now
10 Nov 2022 officers Appointment of director (Nicholas Andrew Williams) 2 Buy now
02 Nov 2022 officers Termination of appointment of director (Richard Andrew Jones) 1 Buy now
24 Jun 2022 accounts Annual Accounts 18 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Feb 2022 officers Termination of appointment of director (Mohd Aslam Khan Bin Farikullah) 1 Buy now
17 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Feb 2022 officers Termination of appointment of director (Shaharul Farez Hassan) 1 Buy now
17 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Feb 2022 officers Change of particulars for director (Mr Christopher Michael Adams) 2 Buy now
21 Aug 2021 accounts Annual Accounts 16 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2021 officers Change of particulars for director (Mr Mohd Aslam Khan Bin Farikullah) 2 Buy now
01 Feb 2021 officers Termination of appointment of director (Ahmad Fuaad Bin Mohd Kenali) 1 Buy now
29 Jan 2021 officers Appointment of director (Mr Shaharul Farez Hassan) 2 Buy now
08 Oct 2020 accounts Annual Accounts 18 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Nov 2019 officers Change of particulars for secretary (Mr David Dermot Hennessey) 1 Buy now
08 Oct 2019 accounts Annual Accounts 20 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2019 officers Change of particulars for director (Mr Richard Andrew Jones) 2 Buy now
21 Sep 2018 accounts Annual Accounts 22 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2017 accounts Annual Accounts 21 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Feb 2017 officers Appointment of secretary (Mr David Dermot Hennessey) 2 Buy now
08 Feb 2017 officers Termination of appointment of secretary (Paul Gittins) 1 Buy now
05 Jul 2016 accounts Annual Accounts 23 Buy now
22 Jun 2016 annual-return Annual Return 9 Buy now
19 Apr 2016 officers Termination of appointment of director (Ian Roger Durston) 1 Buy now
19 Apr 2016 officers Termination of appointment of director (Michael David Whytock) 1 Buy now
19 Apr 2016 officers Termination of appointment of director (Dato Abdul Harith Abdullah) 1 Buy now
19 Apr 2016 officers Termination of appointment of director (Andrew Simon Park) 1 Buy now
19 Apr 2016 officers Termination of appointment of director (Brian John Collier) 1 Buy now
19 Apr 2016 officers Termination of appointment of director (Stephen William Green) 1 Buy now
19 Apr 2016 officers Appointment of director (Mr Ahmad Fuadd Mohd Kenali) 2 Buy now
23 Mar 2016 address Move Registers To Sail Company With New Address 1 Buy now
02 Feb 2016 officers Change of particulars for director (Mr Richard Andrew Jones) 2 Buy now
12 Jan 2016 officers Change of particulars for director (Mr Richard Andrew Jones) 2 Buy now
13 Jul 2015 officers Appointment of director (Mr Richard Andrew Jones) 2 Buy now
10 Jul 2015 officers Termination of appointment of director (Christopher Sutton) 1 Buy now
30 Jun 2015 annual-return Annual Return 13 Buy now
23 Jun 2015 accounts Annual Accounts 23 Buy now
13 Apr 2015 officers Appointment of director (Mr Christopher Michael Adams) 2 Buy now
29 Jan 2015 officers Change of particulars for director (Mr Brian John Collier) 2 Buy now
21 Aug 2014 address Change Sail Address Company With New Address 1 Buy now
08 Aug 2014 officers Appointment of director (Mr Dato Abdul Harith Abdullah) 2 Buy now
11 Jul 2014 officers Termination of appointment of director (Hisham Othman) 1 Buy now
30 Jun 2014 annual-return Annual Return 12 Buy now
20 Jun 2014 accounts Annual Accounts 23 Buy now
17 Apr 2014 officers Appointment of director (Dato' Hisham Othman) 2 Buy now
17 Apr 2014 officers Termination of appointment of director (Murray Rankin) 1 Buy now
04 Mar 2014 officers Termination of appointment of director (Lukman Bin Ibrahim) 1 Buy now
03 Mar 2014 officers Change of particulars for director (Mr Christopher Sutton) 2 Buy now
28 Jun 2013 annual-return Annual Return 13 Buy now
11 Jun 2013 accounts Annual Accounts 22 Buy now
14 Aug 2012 officers Appointment of director (Mr Mohd Aslam Khan Bin Farikullah) 2 Buy now
14 Aug 2012 officers Appointment of director (Mr Lukman Bin Ibrahim) 2 Buy now
14 Aug 2012 officers Termination of appointment of director (Johar Che Mat) 1 Buy now
02 Jul 2012 annual-return Annual Return 12 Buy now
11 Jun 2012 accounts Annual Accounts 22 Buy now
26 Mar 2012 officers Termination of appointment of director (David Oldfield) 1 Buy now
26 Mar 2012 officers Appointment of director (Mr Ian Roger Durston) 2 Buy now
19 Jul 2011 officers Change of particulars for director (Mr Christopher Sutton) 2 Buy now
05 Jul 2011 accounts Annual Accounts 23 Buy now
28 Jun 2011 annual-return Annual Return 12 Buy now
01 Feb 2011 officers Appointment of director (Mr Murray Rankin) 2 Buy now
31 Jan 2011 officers Termination of appointment of director (Robert John Lewis) 1 Buy now
16 Sep 2010 officers Appointment of director (Johar Che Mat) 2 Buy now
14 Sep 2010 officers Change of particulars for director (Mr Stephen William Green) 2 Buy now
14 Sep 2010 officers Change of particulars for director (Mr Brian John Collier) 2 Buy now
14 Sep 2010 officers Change of particulars for director (Mr Andrew Simon Park) 2 Buy now
13 Sep 2010 officers Termination of appointment of director (Azhar Othman) 1 Buy now
13 Sep 2010 officers Change of particulars for director (Mr Andrew Simon Park) 2 Buy now
09 Sep 2010 officers Change of particulars for director (Mr Robert Lewis) 2 Buy now
01 Sep 2010 officers Appointment of secretary (Mr Paul Gittins) 2 Buy now
01 Sep 2010 officers Termination of appointment of secretary (Philippa Richardson) 1 Buy now
27 Jul 2010 annual-return Annual Return 12 Buy now
05 Jul 2010 accounts Annual Accounts 22 Buy now
22 Jun 2010 officers Appointment of director 2 Buy now
09 Jun 2010 officers Termination of appointment of director (Siek Ng) 1 Buy now
09 Jun 2010 officers Termination of appointment of director 1 Buy now
16 Feb 2010 officers Change of particulars for director (Brian John Collier) 2 Buy now
16 Nov 2009 officers Change of particulars for director (Mr Christopher Sutton) 2 Buy now
16 Nov 2009 officers Change of particulars for director (Mr Robert Lewis) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Michael David Whytock) 2 Buy now