PROXIMA OPTIONHOLDER LIMITED

03829472
BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JX

Documents

Documents
Date Category Description Pages
10 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2024 accounts Annual Accounts 7 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 accounts Annual Accounts 7 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2022 accounts Annual Accounts 7 Buy now
03 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2021 accounts Annual Accounts 6 Buy now
08 Mar 2021 officers Appointment of director (Mr Michael David Watson) 2 Buy now
01 Dec 2020 accounts Annual Accounts 6 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2019 officers Appointment of director (Mr Paul Hallam) 2 Buy now
16 Jul 2019 officers Appointment of secretary (Mr Daniel Lau) 2 Buy now
16 Jul 2019 officers Termination of appointment of secretary (Paul Hallam) 1 Buy now
16 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 May 2019 accounts Annual Accounts 6 Buy now
02 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2018 accounts Annual Accounts 6 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2017 accounts Annual Accounts 4 Buy now
23 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jun 2016 accounts Annual Accounts 4 Buy now
16 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2015 annual-return Annual Return 5 Buy now
22 May 2015 accounts Annual Accounts 4 Buy now
26 Sep 2014 annual-return Annual Return 5 Buy now
21 Feb 2014 accounts Annual Accounts 4 Buy now
28 Aug 2013 annual-return Annual Return 5 Buy now
13 Feb 2013 accounts Annual Accounts 4 Buy now
29 Aug 2012 annual-return Annual Return 5 Buy now
03 Jul 2012 accounts Annual Accounts 4 Buy now
14 Mar 2012 officers Appointment of secretary (Paul Hallam) 2 Buy now
14 Mar 2012 officers Termination of appointment of secretary (Alan Wolfson) 1 Buy now
09 Sep 2011 annual-return Annual Return 5 Buy now
30 Aug 2011 accounts Annual Accounts 4 Buy now
11 May 2011 officers Appointment of director (Mr Christopher Charles Mcgill) 2 Buy now
11 May 2011 officers Termination of appointment of director (Ian Rapley) 1 Buy now
24 Mar 2011 change-of-name Certificate Change Of Name Company 3 Buy now
09 Mar 2011 change-of-name Certificate Change Of Name Company 3 Buy now
24 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Feb 2011 officers Change of particulars for secretary (Alan Wolfson) 2 Buy now
07 Feb 2011 officers Appointment of secretary (Alan Wolfson) 2 Buy now
05 Feb 2011 officers Termination of appointment of secretary (David Edwards) 1 Buy now
02 Feb 2011 officers Termination of appointment of director (David Edwards) 1 Buy now
02 Feb 2011 officers Termination of appointment of director (Nigel Bannister) 1 Buy now
24 Aug 2010 annual-return Annual Return 7 Buy now
16 Jul 2010 accounts Annual Accounts 4 Buy now
14 Jun 2010 officers Termination of appointment of director (Christopher Mcgill) 1 Buy now
14 Jun 2010 officers Appointment of director (Mr Ian Rapley) 2 Buy now
14 Jun 2010 officers Termination of appointment of director (Michael Gaston) 1 Buy now
24 Nov 2009 officers Change of particulars for director (Mr. William Kenneth Procter) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Mr. William Kenneth Procter) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Mr. Christopher Mcgill) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Mr Michael John Gaston) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Mr. William Kenneth Proctor) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Mr David Charles Edwards) 2 Buy now
04 Nov 2009 officers Change of particulars for secretary (Mr David Charles Edwards) 1 Buy now
04 Nov 2009 officers Change of particulars for director (Mr Nigel Gordon Bannister) 2 Buy now
19 Oct 2009 accounts Annual Accounts 3 Buy now
04 Sep 2009 officers Director's change of particulars / william proctor / 26/08/2009 1 Buy now
04 Sep 2009 officers Director appointed christopher charles mcgill 1 Buy now
21 Aug 2009 annual-return Return made up to 20/08/09; full list of members 4 Buy now
30 Oct 2008 accounts Annual Accounts 3 Buy now
05 Sep 2008 annual-return Return made up to 20/08/08; full list of members 4 Buy now
04 Sep 2008 officers Director and secretary's change of particulars / david edwards / 04/09/2008 1 Buy now
06 Feb 2008 officers Director resigned 1 Buy now
04 Feb 2008 officers New director appointed 1 Buy now
04 Feb 2008 officers Director resigned 1 Buy now
07 Dec 2007 resolution Resolution 16 Buy now
06 Dec 2007 mortgage Particulars of mortgage/charge 43 Buy now
06 Dec 2007 mortgage Particulars of mortgage/charge 43 Buy now
29 Nov 2007 capital Declaration of assistance for shares acquisition 32 Buy now
29 Nov 2007 capital Declaration of assistance for shares acquisition 32 Buy now
29 Nov 2007 capital Declaration of assistance for shares acquisition 32 Buy now
28 Sep 2007 officers Director's particulars changed 1 Buy now
17 Sep 2007 officers Director's particulars changed 1 Buy now
23 Aug 2007 annual-return Return made up to 20/08/07; full list of members 3 Buy now
28 Jun 2007 officers New director appointed 5 Buy now
28 Jun 2007 officers New director appointed 11 Buy now
28 Mar 2007 accounts Annual Accounts 3 Buy now
27 Mar 2007 officers Secretary's particulars changed 1 Buy now
15 Jan 2007 officers New secretary appointed 2 Buy now
15 Jan 2007 officers Secretary resigned 1 Buy now
31 Aug 2006 annual-return Return made up to 20/08/06; full list of members 3 Buy now
20 Apr 2006 accounts Annual Accounts 3 Buy now
20 Mar 2006 officers Director's particulars changed 1 Buy now
07 Oct 2005 annual-return Return made up to 20/08/05; full list of members 3 Buy now
27 Sep 2005 officers Director's particulars changed 1 Buy now
18 Apr 2005 accounts Annual Accounts 4 Buy now
21 Sep 2004 annual-return Return made up to 20/08/04; full list of members 7 Buy now
06 Apr 2004 accounts Annual Accounts 4 Buy now
03 Oct 2003 officers Director resigned 1 Buy now
19 Sep 2003 annual-return Return made up to 20/08/03; full list of members 8 Buy now
27 May 2003 officers Secretary's particulars changed 1 Buy now
21 May 2003 accounts Annual Accounts 4 Buy now
30 Sep 2002 annual-return Return made up to 20/08/02; full list of members 8 Buy now