PROOFPOINT LIMITED

05087111
5 CHURCHILL PLACE 10TH FLOOR LONDON UNITED KINGDOM E14 5HU

Documents

Documents
Date Category Description Pages
02 Dec 2024 accounts Annual Accounts 39 Buy now
15 Jul 2024 officers Termination of appointment of director (Janet Yunchu Hsu) 1 Buy now
05 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2024 accounts Annual Accounts 39 Buy now
01 Feb 2024 officers Appointment of director (Mrs Janet Yunchu Hsu) 2 Buy now
01 Feb 2024 officers Appointment of director (Mr Kyle Michael Chin) 2 Buy now
01 Feb 2024 officers Termination of appointment of director (Michael Tsung-Shun Yang) 1 Buy now
01 Feb 2024 officers Termination of appointment of secretary (Marlise Lorraine Ricci) 1 Buy now
01 Feb 2024 officers Termination of appointment of director (Marlise Lorraine Ricci) 1 Buy now
08 Jan 2024 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
08 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2023 accounts Annual Accounts 40 Buy now
06 Jul 2022 incorporation Memorandum Articles 37 Buy now
06 Jul 2022 resolution Resolution 1 Buy now
30 Jun 2022 officers Appointment of director (Mr Michael Tsung-Shun Yang) 2 Buy now
30 Jun 2022 officers Termination of appointment of director (Paul Auvil) 1 Buy now
30 Jun 2022 officers Appointment of secretary (Mrs Marlise Lorraine Ricci) 2 Buy now
30 Jun 2022 officers Termination of appointment of secretary (Paul Auvil) 1 Buy now
30 Jun 2022 officers Appointment of director (Mrs Marlise Lorraine Ricci) 2 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2022 officers Change of particulars for secretary (Paul Auvil) 1 Buy now
30 Mar 2022 officers Change of particulars for director (Paul Auvil) 2 Buy now
24 Mar 2022 officers Termination of appointment of director (Gary Leigh Steele) 1 Buy now
12 Jan 2022 accounts Annual Accounts 27 Buy now
15 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
15 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2021 accounts Annual Accounts 22 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 accounts Annual Accounts 33 Buy now
15 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Apr 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2018 accounts Annual Accounts 22 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 15 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 23 Buy now
01 Apr 2016 annual-return Annual Return 5 Buy now
17 Sep 2015 accounts Annual Accounts 7 Buy now
08 Apr 2015 annual-return Annual Return 5 Buy now
08 Oct 2014 accounts Annual Accounts 7 Buy now
04 Jun 2014 auditors Auditors Resignation Company 1 Buy now
02 Jun 2014 capital Return of Allotment of shares 3 Buy now
02 Jun 2014 annual-return Annual Return 5 Buy now
18 Jun 2013 accounts Annual Accounts 6 Buy now
12 Apr 2013 annual-return Annual Return 5 Buy now
05 Sep 2012 accounts Annual Accounts 15 Buy now
10 Apr 2012 annual-return Annual Return 5 Buy now
05 Oct 2011 accounts Annual Accounts 15 Buy now
01 Apr 2011 annual-return Annual Return 5 Buy now
01 Apr 2011 officers Change of particulars for director (Paul Auvil) 3 Buy now
01 Apr 2011 officers Change of particulars for director (Gary Leigh Steel) 3 Buy now
01 Apr 2011 officers Change of particulars for secretary (Paul Auvil) 2 Buy now
23 Mar 2011 auditors Auditors Resignation Company 1 Buy now
13 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jul 2010 accounts Annual Accounts 13 Buy now
21 May 2010 annual-return Annual Return 5 Buy now
20 May 2010 officers Change of particulars for director (Paul Auvil) 2 Buy now
20 May 2010 officers Change of particulars for director (Gary Leigh Steel) 2 Buy now
25 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Oct 2009 accounts Annual Accounts 13 Buy now
06 Apr 2009 annual-return Return made up to 29/03/09; full list of members 3 Buy now
06 Mar 2009 accounts Annual Accounts 14 Buy now
02 Jun 2008 annual-return Return made up to 29/03/08; full list of members 3 Buy now
06 Nov 2007 accounts Annual Accounts 14 Buy now
11 Jul 2007 officers Secretary resigned;director resigned 1 Buy now
11 Jul 2007 officers New secretary appointed;new director appointed 2 Buy now
11 Jul 2007 annual-return Return made up to 29/03/07; full list of members 7 Buy now
06 Nov 2006 accounts Annual Accounts 13 Buy now
02 May 2006 annual-return Return made up to 29/03/06; full list of members 7 Buy now
12 Dec 2005 accounts Annual Accounts 6 Buy now
27 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
20 May 2005 annual-return Return made up to 29/03/05; full list of members 7 Buy now
03 Mar 2005 accounts Accounting reference date shortened from 31/03/05 to 31/12/04 1 Buy now
19 Apr 2004 officers Secretary resigned 1 Buy now
19 Apr 2004 officers Director resigned 1 Buy now
19 Apr 2004 officers New director appointed 2 Buy now
19 Apr 2004 officers New secretary appointed;new director appointed 2 Buy now
29 Mar 2004 incorporation Incorporation Company 20 Buy now