PROACTIS EURO HEDGECO LIMITED

10888605
2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WETHERBY LS22 6LE

Documents

Documents
Date Category Description Pages
16 Oct 2024 accounts Annual Accounts 20 Buy now
01 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2023 mortgage Registration of a charge 31 Buy now
02 Oct 2023 officers Appointment of director (Mrs Bonnie Virginia Mitchell) 2 Buy now
13 Sep 2023 mortgage Statement of satisfaction of a charge 4 Buy now
13 Sep 2023 mortgage Statement of satisfaction of a charge 4 Buy now
30 Aug 2023 mortgage Registration of a charge 61 Buy now
30 Aug 2023 mortgage Statement of satisfaction of a charge 4 Buy now
03 Aug 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2023 officers Termination of appointment of director (Richard Gareth Hughes) 1 Buy now
29 Mar 2023 officers Termination of appointment of secretary (Richard Gareth Hughes) 1 Buy now
23 Mar 2023 officers Appointment of director (Mr Adrian Louis James Mcshane-Chapman) 2 Buy now
11 Jan 2023 accounts Annual Accounts 20 Buy now
06 Dec 2022 officers Appointment of director (Mr Stephen Line) 2 Buy now
06 Dec 2022 officers Termination of appointment of director (Timothy James Sykes) 1 Buy now
09 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2022 mortgage Registration of a charge 36 Buy now
12 Jan 2022 accounts Annual Accounts 20 Buy now
26 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2021 accounts Annual Accounts 19 Buy now
13 Oct 2020 officers Termination of appointment of director (Sean Anthony Mcdonough) 1 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 accounts Annual Accounts 18 Buy now
26 Jun 2020 mortgage Registration of a charge 27 Buy now
07 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2019 officers Appointment of secretary (Mr Richard Gareth Hughes) 2 Buy now
12 Jun 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Jun 2019 capital Statement of capital (Section 108) 3 Buy now
12 Jun 2019 insolvency Solvency Statement dated 24/05/19 1 Buy now
12 Jun 2019 resolution Resolution 2 Buy now
06 Jun 2019 officers Appointment of director (Mr Richard Gareth Hughes) 2 Buy now
15 May 2019 capital Return of Allotment of shares 3 Buy now
21 Jan 2019 accounts Annual Accounts 9 Buy now
11 Jan 2019 officers Termination of appointment of director (George Hampton Wall Jr) 1 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Nov 2017 resolution Resolution 3 Buy now
03 Nov 2017 officers Appointment of director (Mr George Hampton Wall Jr) 2 Buy now
03 Nov 2017 officers Appointment of director (Mr Sean Anthony Mcdonough) 2 Buy now
22 Aug 2017 resolution Resolution 21 Buy now
07 Aug 2017 mortgage Registration of a charge 25 Buy now
01 Aug 2017 officers Termination of appointment of director (Richard Naish) 1 Buy now
01 Aug 2017 officers Appointment of director (Mr Timothy James Sykes) 2 Buy now
01 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2017 incorporation Incorporation Company 27 Buy now