PROBITAS 1492 SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PROBITAS 1492 SERVICES LIMITED
COMPANY NUMBER
09670473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/07/2015
(9 years and 5 months old)
WEBSITE
www.probitas1492.com
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 3BP
Telephone: 09876543210
TPS: No
21 Lime Street
London
EC3M 7HB
Telephone: 39725810
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 (BERMUDA) LTD | N/A | N/A |
| PROBITAS 1492 SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Confirmation Statement filed |
| 17/07/2024 | Jean-Luc Robert Gourgeon (923993431) has left the board |
Credit Risk Overview
Want to learn more about PROBITAS 1492 SERVICES 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 1492 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROBITAS 1492 SERVICES 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 |
|
20/07/2015 - Present (9 years and 5 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
20/07/2015 - Present (9 years and 5 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2016 - Present (8 years and 6 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/08/2021 - Present (3 years and 4 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Confirmation Statement filed |
| 17/07/2024 | Jean-Luc Robert Gourgeon (923993431) has left the board |
| 17/07/2024 | Nilmin Oswald Rohitha Gunasekarage Senanayake Pieries (923993423) has left the board |
| 26/06/2024 | New Accounts filed |
| 05/04/2024 | Fahad Abdulrahman Alhesni (923993428) has left the board |
| 08/10/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Company Secretary Femi Jaiyeola (929804442) Appointed |
| 06/07/2022 | Mrs Laura Gaind-Delee (927448470) has left the board |
| 04/11/2021 | New Board Member Fahad Abdulrahman Alhesni (923993428) Appointed |
| 04/11/2021 | New Board Member Fahad Abdulrahman Alhesni (923993428) Appointed |
| 27/10/2021 | New Board Member Fahad Abdulrahman Alhesni (928872518) Appointed |
| 27/10/2021 | New Board Member Fahad Abdulrahman Alhesni (928872518) Appointed |
| 27/10/2021 | New Board Member Fahad Abdulrahman Alhesni (928872518) Appointed |
| 12/06/2021 | New Accounts filed |
| 24/09/2020 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) has left the board |
| 24/09/2020 | New Company Secretary Mrs Laura Gaind-Delee (927448470) Appointed |
| 24/09/2020 | Change in Reg. Office |
| 09/07/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 31/07/2019 | Francis Michael O'Halloran (920330574) has left the board |
| 31/07/2019 | Patrick Francis O'Halloran (920330630) has left the board |
| 06/07/2019 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 10/11/2017 | New Board Member Fahad Abdulrahman Alhesni (923993428) Appointed |
| 10/11/2017 | New Board Member Nilmin Oswald Rohitha Gunasekarage Senanayake Pieries (923993423) Appointed |
| 10/11/2017 | New Board Member Jean-Luc Robert Gourgeon (923993431) Appointed |
| 02/08/2017 | New Annual Return filed |
| 29/06/2017 | Ramon Enrique Fernandez Morales (922787276) has left the board |
| 30/05/2017 | New Accounts filed |
| 06/04/2017 | New Board Member Ramon Enrique Fernandez Morales (922787276) Appointed |
| 06/04/2017 | Ramon Enrique Fernandez Morales (922787277) has left the board |
| 31/03/2017 | Ramon Enrique Fernandez Quijano (919933190) has left the board |
| 29/03/2017 | New Board Member Ramon Enrique Fernandez Morales (922787277) Appointed |
| 22/03/2017 | Ramon Enrique Fernandez Morales (919933623) has left the board |
| 17/02/2017 | New Annual Return filed |
| 02/08/2016 | New Annual Return filed |
| 07/07/2016 | New Board Member Patrick Francis O'Halloran (920330630) Appointed |
| 07/07/2016 | Patrick Francis O'Halloran (920946956) has left the board |
| 30/06/2016 | New Board Member Patrick Francis O'Halloran (920946956) Appointed |
| 30/06/2016 | New Board Member Antony Leslie Dodson (920946952) Appointed |
| 30/06/2016 | New Board Member Neila Buurman (917549361) Appointed |
| 09/12/2015 | New Board Member Francis Michael O'Halloran (920330574) Appointed |
| 27/11/2015 | Ramon Enrique Fernandez Quijano (919933214) has left the board |
| 27/11/2015 | New Board Member Ramon Enrique Fernandez Quijano (919933190) Appointed |
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