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Dato Capital United Kingdom

Pro-Investa 1 LTD

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Reports

Full Company ReportPRO-INVESTA 1 LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-03-31
Employees£2 0%
Total assets£5,078 -835.69%

PRO-INVESTA F.SIMON. LTD
FINAPLUS K. ROEMISCH LTD

Details

Company type Private Limited Company, Active
Company Number 06537848
Record last updated Thursday, February 18, 2021 2:05:52 PM UTC
Official Address 5 Jupiter House Calleva Park Aldermaston
There are 697 companies registered at this street
Locality Aldermaston
Region West Berkshire, England
Postal Code RG78NN
Sector Management consultancy activities other than financial management

Charts

Visits

PRO-INVESTA 1 LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122021-112022-122024-62024-72025-12025-20123

Searches

PRO-INVESTA 1 LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2017-22025-401

Directors

Document Type Publication date Download link
Registry Dec 1, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Dec 1, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 3, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 12, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 12, 2019 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 11, 2019 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 11, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 27, 2019 Appointment of a person as Director Appointment of a person as Director
Registry Mar 14, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 19, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2014 Appointment of a woman as Director Appointment of a woman as Director
Financials Jun 17, 2014 Annual accounts Annual accounts
Registry Jun 17, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 31, 2014 Annual return Annual return
Registry Dec 6, 2013 Change of name certificate Change of name certificate
Registry Dec 6, 2013 Company name change Company name change
Financials Dec 3, 2013 Annual accounts Annual accounts
Registry Nov 18, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 26, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 26, 2013 Resignation of one Secretary 6537... Resignation of one Secretary 6537...
Registry Aug 26, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 27, 2013 Annual return Annual return
Financials Jul 5, 2012 Annual accounts Annual accounts
Registry Apr 18, 2012 Annual return Annual return
Registry Feb 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 16, 2012 Resignation of one Director Resignation of one Director
Registry Feb 14, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 14, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Oct 7, 2011 Annual accounts Annual accounts
Registry Mar 18, 2011 Annual return Annual return
Financials Dec 2, 2010 Annual accounts Annual accounts
Registry Apr 8, 2010 Annual return Annual return
Registry Feb 25, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 24, 2010 Resignation of one Director Resignation of one Director
Registry Feb 23, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry May 26, 2009 Annual return Annual return
Financials Apr 6, 2009 Annual accounts Annual accounts
Registry Jan 23, 2009 Memorandum of association Memorandum of association
Registry Jan 20, 2009 Company name change Company name change
Registry Jan 17, 2009 Change of name certificate Change of name certificate
Registry Jun 26, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 19, 2008 Resignation of a director Resignation of a director
Registry Jun 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 19, 2008 Appointment of a secretary Appointment of a secretary
Registry Jun 19, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 27, 2008 Resignation of 2 people: one Consultant, one Secretary and one Director (a man) Resignation of 2 people: one Consultant, one Secretary and one Director (a man)
Registry Mar 18, 2008 Two appointments: a man and a person Two appointments: a man and a person

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