PROBITAS CORPORATE CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
PROBITAS CORPORATE CAPITAL LIMITED
COMPANY NUMBER
09670378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
03/07/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/07/2015
25/07/2016
ISTMO RE CORPORATE CAPITAL LIMITED
LONDON
EC3A 3BP
21 Lime Street
London
EC3M 7HB
88 Leadenhall Street
LONDON
EC3A 3BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROBITAS HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| PROBITAS CORPORATE CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | Jean-Luc Robert Gourgeon (923993431) has left the board |
| 17/07/2024 | Nilmin Oswald Rohitha Pieries (924047279) has left the board |
| 28/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROBITAS CORPORATE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROBITAS CORPORATE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROBITAS CORPORATE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2015 - Present (9 years and 5 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
03/08/2016 - Present (8 years and 4 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
29/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 03/07/2015 - Present (9 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 250 Past: 673 |
View Report |
|
03/07/2015 - Present (9 years and 5 months) Born in Jun 1972 |
Resigned | Director |
Current: 52 Past: 575 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROBITAS HOLDINGS (BERMUDA) LTD | N/A | N/A |
| PROBITAS 1492 SERVICES LIMITED | Active - Accounts Filed | View Report |
| PROBITAS HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| PROBITAS CORPORATE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| PROBITAS MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | Jean-Luc Robert Gourgeon (923993431) has left the board |
| 17/07/2024 | Nilmin Oswald Rohitha Pieries (924047279) has left the board |
| 28/06/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 06/07/2022 | Laura Gaind-Delee (927457069) has left the board |
| 06/07/2022 | New Company Secretary Femi Jaiyeola (929760486) Appointed |
| 28/09/2020 | ARGENTA SECRETARIAT LIMITED (907804724) has left the board |
| 28/09/2020 | Change in Reg. Office |
| 28/09/2020 | New Company Secretary Laura Gaind-Delee (927457069) Appointed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 26/04/2019 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 01/12/2017 | Jean-Luc Robert Gourgeon (924044724) has left the board |
| 01/12/2017 | New Board Member Jean-Luc Robert Gourgeon (923993431) Appointed |
| 28/11/2017 | New Board Member Nilmin Oswald Rohitha Pieries (924047279) Appointed |
| 24/11/2017 | New Board Member Jean-Luc Robert Gourgeon (924044724) Appointed |
| 15/11/2017 | New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
| 15/11/2017 | ARGENTA SECRETARIAT LIMITED (923955474) has left the board |
| 01/11/2017 | New Company Secretary ARGENTA SECRETARIAT LIMITED (923955474) Appointed |
| 17/08/2017 | LEADENHALL INSURANCE CONSULTANTS LIMITED (907938354) has left the board |
| 17/08/2017 | Change in Reg. Office |
| 12/07/2017 | New Annual Return filed |
| 02/06/2017 | New Accounts filed |
| 05/08/2016 | Ramon Enrique Fernandez Morales (919933206) has left the board |
| 05/08/2016 | Ramon Enrique Fernandez Quijano (919933190) has left the board |
| 05/08/2016 | New Board Member Nicholas Cooper Bacon (911359300) Appointed |
| 07/07/2016 | New Annual Return filed |
| 04/12/2015 | New Company Secretary LEADENHALL INSURANCE CONSULTANTS LIMITED (907938354) Appointed |
| 04/12/2015 | LEADENHALL INSURANCE CONSULTANTS LIMITED (920279612) has left the board |
| 20/11/2015 | Change in Reg. Office |
| 20/11/2015 | New Company Secretary LEADENHALL INSURANCE CONSULTANTS LIMITED (920279612) Appointed |
| 23/07/2015 | Clive Weston (914954605) has left the board |
| 23/07/2015 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) has left the board |
| 23/07/2015 | Change in Reg. Office |
| 21/07/2015 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (919908236) has left the board |
| 21/07/2015 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 16/07/2015 | New Board Member Ramon Enrique Fernandez Morales (919933206) Appointed |
| 16/07/2015 | New Board Member Ramon Enrique Fernandez Quijano (919933190) Appointed |
| 16/07/2015 | New Board Member Ashis Mathuradas Bathia (919297323) Appointed |
| 14/07/2015 | Clive Weston (919908237) has left the board |
| 14/07/2015 | New Board Member Clive Weston (914954605) Appointed |
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