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PROBITAS CORPORATE CAPITAL LIMITED - C/O Argenta Private Capital Limited, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
Company Information
- Company registration number
- 09670378
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Argenta Private Capital Limited
- 70 Gracechurch Street
- London
- EC3V 0XL
- England C/O Argenta Private Capital Limited, 70 Gracechurch Street, London, EC3V 0XL, England UK
Management
- Managing Directors
- BACON, Nicholas Cooper
- BATHIA, Ashis Mathuradas
- GOURGEON, Jean-Luc Robert
- PIERIES, Nilmin Oswald Rohitha
- Company secretaries
- ARGENTA SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-03
- Age Of Company 2015-07-03 8 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Probitas Holdings (Uk) Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ISTMO RE CORPORATE CAPITAL LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-07-16
- Last Date: 2020-07-02
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PROBITAS CORPORATE CAPITAL LIMITED Company Description
- PROBITAS CORPORATE CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 09670378. Its current trading status is "live". It was registered 2015-07-03. It was previously called ISTMO RE CORPORATE CAPITAL LIMITED. It has declared SIC or NACE codes as "65120". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at C/o Argenta Private Capital Limited .
Get PROBITAS CORPORATE CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Probitas Corporate Capital Limited - C/O Argenta Private Capital Limited, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
- 2015-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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change-person-director-company-with-change-date (2020-02-04) - CH01
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accounts-with-accounts-type-full (2020-04-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-23) - AA
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confirmation-statement-with-updates (2019-07-02) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-10-24) - PSC05
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confirmation-statement-with-updates (2018-07-02) - CS01
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accounts-with-accounts-type-full (2018-04-05) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-20) - SH01
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accounts-with-accounts-type-full (2017-05-30) - AA
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-14) - MR01
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appoint-corporate-secretary-company-with-name-date (2017-10-30) - AP04
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change-to-a-person-with-significant-control (2017-10-24) - PSC05
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termination-secretary-company-with-name-termination-date (2017-08-15) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-15) - AD01
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confirmation-statement-with-no-updates (2017-07-07) - CS01
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appoint-person-director-company-with-name-date (2017-11-23) - AP01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-16) - MR01
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termination-director-company-with-name-termination-date (2016-08-03) - TM01
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appoint-person-director-company-with-name-date (2016-08-03) - AP01
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resolution (2016-07-25) - RESOLUTIONS
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confirmation-statement-with-updates (2016-07-02) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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termination-secretary-company-with-name-termination-date (2015-07-21) - TM02
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termination-director-company-with-name-termination-date (2015-07-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-21) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-08) - MR01
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appoint-corporate-secretary-company-with-name-date (2015-11-18) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-18) - AD01
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capital-allotment-shares (2015-12-15) - SH01
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resolution (2015-12-18) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2015-07-29) - AA01
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incorporation-company (2015-07-03) - NEWINC