PROFINDA LIMITED

06578390
12 NEW FETTER LANE LONDON ENGLAND EC4A 1JP

Documents

Documents
Date Category Description Pages
05 Nov 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
19 Sep 2024 accounts Annual Accounts 8 Buy now
13 May 2024 mortgage Registration of a charge 27 Buy now
02 May 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
20 Mar 2024 capital Return of Allotment of shares 3 Buy now
28 Jul 2023 accounts Annual Accounts 9 Buy now
27 Jul 2023 capital Return of Allotment of shares 3 Buy now
03 May 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
26 Oct 2022 capital Return of Allotment of shares 3 Buy now
12 Sep 2022 incorporation Memorandum Articles 50 Buy now
12 Sep 2022 resolution Resolution 2 Buy now
05 Sep 2022 capital Return of Allotment of shares 3 Buy now
12 May 2022 accounts Annual Accounts 8 Buy now
05 May 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Apr 2022 capital Return of Allotment of shares 3 Buy now
04 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2021 capital Return of Allotment of shares 3 Buy now
28 Jun 2021 capital Return of Allotment of shares 3 Buy now
22 Jun 2021 accounts Annual Accounts 8 Buy now
18 Jun 2021 officers Appointment of director (Mr Christopher Townsend) 2 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Apr 2021 officers Termination of appointment of director (Alex Leigh Rhys Sullivan) 1 Buy now
21 Jan 2021 resolution Resolution 37 Buy now
03 Jan 2021 capital Return of Allotment of shares 3 Buy now
23 Dec 2020 resolution Resolution 1 Buy now
27 Oct 2020 mortgage Registration of a charge 36 Buy now
09 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2020 officers Termination of appointment of director (Gary Keith Miles) 1 Buy now
27 Aug 2020 capital Return of Allotment of shares 3 Buy now
18 Aug 2020 mortgage Registration of a charge 10 Buy now
12 Aug 2020 capital Return of Allotment of shares 3 Buy now
29 May 2020 accounts Annual Accounts 9 Buy now
10 May 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Apr 2020 capital Return of Allotment of shares 3 Buy now
28 Mar 2020 capital Return of Allotment of shares 3 Buy now
25 Oct 2019 officers Appointment of director (Mr Alex Leigh Rhys Sullivan) 2 Buy now
24 Sep 2019 resolution Resolution 4 Buy now
05 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
10 Aug 2019 capital Return of Allotment of shares 3 Buy now
09 Aug 2019 officers Appointment of director (Mr Nathan Mark Elstub) 2 Buy now
18 Jul 2019 capital Return of Allotment of shares 3 Buy now
05 Jun 2019 capital Return of Allotment of shares 3 Buy now
01 May 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Apr 2019 accounts Annual Accounts 9 Buy now
22 Feb 2019 mortgage Registration of a charge 12 Buy now
08 Oct 2018 capital Return of Allotment of shares 3 Buy now
11 Sep 2018 capital Return of Allotment of shares 3 Buy now
11 Sep 2018 capital Return of Allotment of shares 3 Buy now
01 May 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Feb 2018 accounts Annual Accounts 13 Buy now
20 Nov 2017 capital Return of Allotment of shares 3 Buy now
18 Oct 2017 capital Return of Allotment of shares 3 Buy now
12 Oct 2017 resolution Resolution 1 Buy now
11 Sep 2017 officers Change of particulars for director (Mr Roger Scott Gorman) 2 Buy now
16 Aug 2017 capital Return of Allotment of shares 3 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Mar 2017 capital Return of Allotment of shares 3 Buy now
30 Jan 2017 accounts Annual Accounts 9 Buy now
17 Nov 2016 resolution Resolution 1 Buy now
31 Oct 2016 capital Return of Allotment of shares 3 Buy now
19 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2016 capital Return of Allotment of shares 3 Buy now
02 Aug 2016 annual-return Annual Return 8 Buy now
02 Aug 2016 capital Return of Allotment of shares 3 Buy now
02 Aug 2016 capital Return of Allotment of shares 3 Buy now
13 Jun 2016 accounts Annual Accounts 4 Buy now
11 Mar 2016 capital Return of Allotment of shares 3 Buy now
06 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2015 accounts Annual Accounts 4 Buy now
06 Jul 2015 resolution Resolution 1 Buy now
01 Jul 2015 capital Return of Allotment of shares 3 Buy now
05 May 2015 annual-return Annual Return 8 Buy now
01 May 2015 capital Return of Allotment of shares 3 Buy now
03 Feb 2015 capital Return of Allotment of shares 3 Buy now
14 Jan 2015 capital Return of Allotment of shares 3 Buy now
03 Sep 2014 accounts Annual Accounts 4 Buy now
11 Aug 2014 capital Return of Allotment of shares 3 Buy now
03 Jun 2014 capital Return of Allotment of shares 3 Buy now
07 May 2014 annual-return Annual Return 8 Buy now
27 Apr 2014 capital Return of Allotment of shares 3 Buy now
24 Apr 2014 officers Appointment of director (Mr Ian Leathley Milbourn) 2 Buy now
27 Mar 2014 capital Return of Allotment of shares 3 Buy now
11 Jun 2013 capital Return of Allotment of shares 3 Buy now
08 May 2013 address Move Registers To Sail Company 1 Buy now
08 May 2013 annual-return Annual Return 6 Buy now
11 Apr 2013 officers Appointment of director (Mr Gary Miles) 2 Buy now
10 Apr 2013 address Move Registers To Sail Company 1 Buy now
09 Apr 2013 address Change Sail Address Company 1 Buy now
09 Apr 2013 capital Return of Allotment of shares 3 Buy now
21 Mar 2013 accounts Annual Accounts 4 Buy now
18 Mar 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Mar 2013 officers Termination of appointment of secretary (Lynn Gorman) 1 Buy now
18 Mar 2013 accounts Annual Accounts 3 Buy now
08 Feb 2013 officers Appointment of secretary (Mr Anthony Richard Buttanshaw) 2 Buy now
23 Oct 2012 capital Return of Allotment of shares 3 Buy now
24 Aug 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
06 Aug 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 Jul 2012 capital Return of Allotment of shares 3 Buy now
20 Jun 2012 annual-return Annual Return 4 Buy now