PROMONTORIA (VANTAGE) LIMITED

09578284
1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX

Documents

Documents
Date Category Description Pages
29 Jun 2024 accounts Annual Accounts 10 Buy now
09 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 officers Appointment of director (Mr Robert Michael Pitcher) 2 Buy now
28 Mar 2024 officers Termination of appointment of director (Arun Vivek) 1 Buy now
23 Jun 2023 officers Change of particulars for director (Ms. Helena Paivi Whitaker) 2 Buy now
04 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2023 accounts Annual Accounts 10 Buy now
07 Feb 2023 officers Appointment of director (Mr Arun Vivek) 2 Buy now
07 Feb 2023 officers Termination of appointment of director (Daniel Marc Richard Jaffe) 1 Buy now
12 Aug 2022 accounts Annual Accounts 12 Buy now
13 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2021 accounts Annual Accounts 12 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2021 accounts Annual Accounts 12 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2020 officers Change of particulars for corporate secretary (Intertrust Corporate Services Limited) 1 Buy now
30 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Mar 2020 officers Change of particulars for corporate secretary (Intertrust Corporate Services Limited) 1 Buy now
27 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2019 accounts Annual Accounts 11 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 21 Buy now
02 Aug 2018 officers Termination of appointment of director (Claudia Ann Wallace) 1 Buy now
02 Aug 2018 officers Appointment of director (Mr Daniel Marc Richard Jaffe) 2 Buy now
04 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2017 officers Termination of appointment of director (Vinoy Rajanah Nursiah) 1 Buy now
23 Oct 2017 officers Appointment of director (Ms Paivi Helena Whitaker) 2 Buy now
16 Sep 2017 mortgage Statement of satisfaction of a charge 5 Buy now
30 Aug 2017 accounts Annual Accounts 24 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Feb 2017 officers Appointment of director (Mrs Susan Iris Abrahams) 2 Buy now
08 Feb 2017 officers Termination of appointment of director (John Paul Nowacki) 1 Buy now
29 Dec 2016 officers Change of particulars for corporate secretary (Sfm Corporate Services Limited) 1 Buy now
04 Oct 2016 accounts Annual Accounts 26 Buy now
31 May 2016 annual-return Annual Return 6 Buy now
26 Feb 2016 mortgage Registration of a charge 57 Buy now
25 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
25 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jan 2016 officers Appointment of director (Mr Vinoy Rajanah Nursiah) 2 Buy now
26 Jan 2016 officers Termination of appointment of director (Jonathan Eden Keighley) 1 Buy now
22 Dec 2015 accounts Change Account Reference Date Company Current Shortened 5 Buy now
02 Jun 2015 resolution Resolution 27 Buy now
02 Jun 2015 officers Appointment of director (Ms Claudia Ann Wallace) 3 Buy now
01 Jun 2015 officers Termination of appointment of director (Sfm Directors (No 2) Limited) 2 Buy now
01 Jun 2015 officers Termination of appointment of director (Sfm Directors Limited) 2 Buy now
01 Jun 2015 officers Termination of appointment of director (Michiel Jozef Alexander Heijmeijer) 2 Buy now
01 Jun 2015 officers Termination of appointment of director (Gerardus Johannes Schipper) 2 Buy now
01 Jun 2015 officers Appointment of director (Dr John Paul Nowacki) 3 Buy now
01 Jun 2015 officers Appointment of director (Mr Jonathan Eden Keighley) 3 Buy now
29 May 2015 mortgage Registration of a charge 65 Buy now
29 May 2015 mortgage Registration of a charge 9 Buy now
21 May 2015 officers Appointment of corporate director (Sfm Directors Limited) 3 Buy now
21 May 2015 officers Appointment of corporate director (Sfm Directors (No 2) Limited) 3 Buy now
21 May 2015 officers Termination of appointment of secretary (Hackwood Secretaries Limited) 2 Buy now
21 May 2015 officers Appointment of corporate secretary (Sfm Corporate Services Limited) 3 Buy now
21 May 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 May 2015 incorporation Incorporation Company 35 Buy now