PROBANX SOLUTIONS UK LTD

12488005
FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 118 Buy now
21 Mar 2024 capital Return of Allotment of shares 3 Buy now
20 Mar 2024 resolution Resolution 1 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Mar 2024 officers Change of particulars for director (Mr Nikogiannis Karantzis) 2 Buy now
09 Oct 2023 officers Termination of appointment of director (Harinder Pal Singh) 1 Buy now
18 Sep 2023 capital Return of Allotment of shares 3 Buy now
14 Sep 2023 resolution Resolution 1 Buy now
15 Jul 2023 accounts Annual Accounts 16 Buy now
03 Jul 2023 officers Termination of appointment of secretary (Elizabeth Warrell) 1 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2023 resolution Resolution 1 Buy now
10 Feb 2023 capital Return of Allotment of shares 3 Buy now
20 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Dec 2022 capital Statement of capital (Section 108) 3 Buy now
20 Dec 2022 insolvency Solvency Statement dated 25/11/22 1 Buy now
20 Dec 2022 resolution Resolution 1 Buy now
10 Oct 2022 accounts Annual Accounts 16 Buy now
01 Jun 2022 resolution Resolution 1 Buy now
27 May 2022 capital Return of Allotment of shares 3 Buy now
24 May 2022 resolution Resolution 1 Buy now
19 May 2022 capital Return of Allotment of shares 3 Buy now
11 Mar 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
10 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Mar 2022 officers Change of particulars for secretary (Ms Elizabeth Warrell) 1 Buy now
10 Mar 2022 officers Change of particulars for director (Mr Nikogiannis Karantzis) 2 Buy now
21 Feb 2022 change-of-name Certificate Change Of Name Company 3 Buy now
18 Feb 2022 officers Appointment of director (Mr Harinder Pal Singh) 2 Buy now
18 Feb 2022 officers Termination of appointment of director (Timothy Joseph Hart) 1 Buy now
18 Feb 2022 officers Termination of appointment of director (Barnaby Ian Robert Egerton-Warburton) 1 Buy now
18 Feb 2022 officers Termination of appointment of director (Scott William Minehane) 1 Buy now
29 Nov 2021 resolution Resolution 1 Buy now
22 Nov 2021 capital Return of Allotment of shares 3 Buy now
08 Sep 2021 capital Statement of capital (Section 108) 3 Buy now
27 Aug 2021 incorporation Memorandum Articles 8 Buy now
27 Aug 2021 resolution Resolution 4 Buy now
24 Aug 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Aug 2021 insolvency Solvency Statement dated 09/08/21 1 Buy now
24 Aug 2021 resolution Resolution 2 Buy now
17 Aug 2021 capital Return of Allotment of shares 3 Buy now
24 Jul 2021 accounts Annual Accounts 15 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2020 officers Appointment of director (Mr Paul Martin Barnes) 3 Buy now
31 Aug 2020 resolution Resolution 3 Buy now
07 May 2020 officers Appointment of director (Mr Christakis Taoushanis) 2 Buy now
07 May 2020 officers Appointment of director (Mr Scott William Minehane) 2 Buy now
07 May 2020 officers Appointment of director (Mr Barnaby Ian Robert Egerton-Warburton) 2 Buy now
07 May 2020 officers Appointment of director (Mr Timothy Joseph Hart) 2 Buy now
27 Feb 2020 incorporation Incorporation Company 11 Buy now