PROMONTORIA UK PROPERTY HOLDING LTD

14038922
10TH FLOOR, 5 CHURCHILL PLACE LONDON UNITED KINGDOM E14 5HU

Documents

Documents
Date Category Description Pages
27 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2024 accounts Annual Accounts 25 Buy now
10 Apr 2024 accounts Amended Accounts 25 Buy now
15 Dec 2023 officers Appointment of director (Mr Renda Manyika) 2 Buy now
15 Dec 2023 officers Appointment of director (Ms Jordina Roberta Walker) 2 Buy now
15 Dec 2023 officers Termination of appointment of director (John-Paul Nowacki) 1 Buy now
15 Dec 2023 officers Termination of appointment of director (Aline Sternberg) 1 Buy now
15 Sep 2023 officers Appointment of director (Ms Catherine Mary Elizabeth Mcgrath) 2 Buy now
15 Sep 2023 officers Termination of appointment of director (Constantinos Kleanthous) 1 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2023 accounts Annual Accounts 22 Buy now
28 Mar 2023 incorporation Memorandum Articles 13 Buy now
28 Mar 2023 resolution Resolution 2 Buy now
16 Mar 2023 capital Return of Allotment of shares 3 Buy now
26 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2022 incorporation Memorandum Articles 12 Buy now
09 Jun 2022 resolution Resolution 1 Buy now
01 Jun 2022 change-of-name Certificate Change Of Name Company 3 Buy now
11 Apr 2022 officers Appointment of director (Mr Raoul Rene Hofland) 2 Buy now
11 Apr 2022 officers Appointment of director (Mr Gerardus Johannes Schipper) 2 Buy now
11 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Apr 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Apr 2022 incorporation Incorporation Company 24 Buy now