PROTEUS EQUITY HOLDINGS LTD

10083703
2ND FLOOR KATHERINE HOUSE 11 WYLLYOTTS PLACE DARKES LANE POTTERS BAR EN6 2JD

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 8 Buy now
01 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2023 accounts Annual Accounts 8 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2022 officers Appointment of director (Maria Komodromou) 2 Buy now
14 Dec 2022 officers Appointment of director (Miss Georgina Papapetrou) 2 Buy now
14 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2022 officers Termination of appointment of director (Sotirios Soltas) 1 Buy now
14 Dec 2022 officers Termination of appointment of director (Dimitrios Polychronopoulos) 1 Buy now
02 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Aug 2022 resolution Resolution 4 Buy now
04 Aug 2022 mortgage Registration of a charge 30 Buy now
01 Aug 2022 mortgage Registration of a charge 30 Buy now
11 Apr 2022 accounts Annual Accounts 12 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2022 officers Termination of appointment of director (Iosif Vardinoyannis) 1 Buy now
13 Oct 2021 officers Appointment of director (Mr Theodoros Polychronopoulos) 2 Buy now
13 Oct 2021 officers Appointment of director (Mr Dimitrios Polychronopoulos) 2 Buy now
13 Oct 2021 officers Appointment of director (Mr Sotirios Soltas) 2 Buy now
13 Oct 2021 officers Termination of appointment of secretary (Fiduci-Corp (Uk) Services Limited) 1 Buy now
13 Oct 2021 officers Termination of appointment of director (Christophoros Demetriades) 1 Buy now
13 Oct 2021 officers Termination of appointment of director (Fiduci-Corp Directors Limited) 1 Buy now
16 Sep 2021 accounts Annual Accounts 11 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2020 accounts Annual Accounts 11 Buy now
20 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2019 officers Change of particulars for director (Iosif Vardinogiannis) 2 Buy now
10 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 May 2019 accounts Annual Accounts 11 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2018 accounts Annual Accounts 16 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2017 resolution Resolution 3 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2017 accounts Annual Accounts 14 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 May 2016 annual-return Annual Return 6 Buy now
16 May 2016 capital Return of Allotment of shares 3 Buy now
07 Apr 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Mar 2016 incorporation Incorporation Company 31 Buy now