PROBITAS MANAGING AGENCY LIMITED
| Status | ACTIVE |
| Company No. | 12242600 |
| Category | Private Limited Company |
| Incorporated | 03 Oct 2019 |
| Age | 4 years, 9 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
PROBITAS MANAGING AGENCY LIMITED is an active private limited company with number 12242600. It was incorporated 4 years, 9 months, 4 days ago, on 03 October 2019. The company address is 88 Leadenhall Street, London, EC3A 3BP, England.
Company Fillings
Accounts with accounts type full
Date: 20 Jun 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 16 Oct 2023
Action Date: 02 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-02
Documents
Accounts with accounts type full
Date: 27 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 22 May 2023
Action Date: 22 May 2023
Category: Address
Type: AD01
Change date: 2023-05-22
Old address: 21 Lime Street London EC3M 7HB England
New address: 88 Leadenhall Street London EC3A 3BP
Documents
Termination director company with name termination date
Date: 30 Mar 2023
Action Date: 30 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Scott
Termination date: 2023-03-30
Documents
Appoint person director company with name date
Date: 27 Feb 2023
Action Date: 22 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ben Matthews
Appointment date: 2023-02-22
Documents
Confirmation statement with no updates
Date: 13 Oct 2022
Action Date: 02 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-02
Documents
Appoint person secretary company with name date
Date: 15 Jul 2022
Action Date: 07 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Femi Jaiyeola
Appointment date: 2022-07-07
Documents
Accounts with accounts type full
Date: 14 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 06 Jul 2022
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-24
Officer name: Mr. Nilmin Oswald Rohitha Pieries
Documents
Termination secretary company with name termination date
Date: 04 Jul 2022
Action Date: 06 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Laura Gaind-Delee
Termination date: 2022-05-06
Documents
Confirmation statement with updates
Date: 11 Oct 2021
Action Date: 02 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-02
Documents
Accounts with accounts type full
Date: 08 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 02 Jun 2021
Action Date: 18 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-18
Officer name: Mr. Ashis Mathuradas Bathia
Documents
Appoint person director company with name date
Date: 02 Jun 2021
Action Date: 18 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Donald Paul Brignell
Appointment date: 2021-05-18
Documents
Appoint person director company with name date
Date: 02 Jun 2021
Action Date: 18 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Antony Leslie Dodson
Appointment date: 2021-05-18
Documents
Appoint person director company with name date
Date: 02 Jun 2021
Action Date: 18 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marcus James Bale
Appointment date: 2021-05-18
Documents
Appoint person director company with name date
Date: 02 Jun 2021
Action Date: 18 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Scott
Appointment date: 2021-05-18
Documents
Appoint person director company with name date
Date: 02 Jun 2021
Action Date: 18 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Mary Edith Lancaster Goddard
Appointment date: 2021-05-18
Documents
Appoint person director company with name date
Date: 02 Jun 2021
Action Date: 18 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Hilary Jane Weaver
Appointment date: 2021-05-18
Documents
Appoint person director company with name date
Date: 02 Jun 2021
Action Date: 18 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Paul Burns
Appointment date: 2021-05-18
Documents
Capital allotment shares
Date: 24 May 2021
Action Date: 18 May 2021
Category: Capital
Type: SH01
Date: 2021-05-18
Capital : 2,600,100 GBP
Documents
Capital allotment shares
Date: 23 Feb 2021
Action Date: 23 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-23
Capital : 2,000,100 GBP
Documents
Confirmation statement with no updates
Date: 02 Oct 2020
Action Date: 02 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-02
Documents
Change to a person with significant control
Date: 02 Oct 2020
Action Date: 22 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-09-22
Psc name: Probitas Holdings (Uk) Limited
Documents
Termination secretary company with name termination date
Date: 24 Sep 2020
Action Date: 23 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Argenta Secretariat Limited
Termination date: 2020-09-23
Documents
Appoint person secretary company with name date
Date: 24 Sep 2020
Action Date: 23 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Laura Gaind-Delee
Appointment date: 2020-09-23
Documents
Change registered office address company with date old address new address
Date: 24 Sep 2020
Action Date: 24 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-24
Old address: 5th Floor 70 Gracechurch Street London EC3V 0XL England
New address: 21 Lime Street London EC3M 7HB
Documents
Change account reference date company current extended
Date: 08 Jul 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-10-31
New date: 2020-12-31
Documents
Resolution
Date: 23 Jun 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 04 Feb 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-03
Officer name: Mr. Ashis Mathuradas Bathia
Documents
Resolution
Date: 09 Jan 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 02 Jan 2020
Action Date: 03 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-03
Officer name: Mr. Nilmin Oswald Rohitha
Documents
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