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Dato Capital United Kingdom

Proxima INVESTMENTS, United Kingdom

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Reports

Extended Company Report with Annual Accounts PROXIMA INVESTMENTS Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • 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

PEVEREL INVESTMENTS
AZTEC INVESTMENTS

Details

Company type Private Unlimited Company, Active
Company Number 01769945
Record last updated Friday, March 19, 2021 11:58:47 PM UTC
Official Address Molteno House 302 Regents Park Road London N32jx Finchley Church End
There are 177 companies registered at this street
Postal Code N32JX
Sector Buying and selling of own real estate

Charts

Visits

PROXIMA INVESTMENTS (United Kingdom) Page visits 2024

Searches

PROXIMA INVESTMENTS (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 22, 2021 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jul 10, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 10, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 25, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 30, 2017 Persons with significant control Persons with significant control
Financials Jun 13, 2017 Annual accounts Annual accounts
Registry Jul 22, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 30, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, 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 person as Individual Or Entity With Significant Influence Or Control, 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 30, 2016 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Financials Jun 2, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 16, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 16, 2015 Statement of satisfaction of a charge / full / charge no 1 2595951... Statement of satisfaction of a charge / full / charge no 1 2595951...
Registry Jul 16, 2015 Annual return Annual return
Financials May 22, 2015 Annual accounts Annual accounts
Registry Aug 21, 2014 Annual return Annual return
Financials Feb 21, 2014 Annual accounts Annual accounts
Registry Jul 4, 2013 Annual return Annual return
Registry Jul 4, 2013 Annual return 2591091... Annual return 2591091...
Financials Apr 12, 2013 Annual accounts Annual accounts
Financials Apr 12, 2013 Annual accounts 1650353... Annual accounts 1650353...
Financials Sep 6, 2012 Annual accounts Annual accounts
Financials Sep 6, 2012 Annual accounts 1648837... Annual accounts 1648837...
Registry Jul 13, 2012 Annual return Annual return
Registry Jul 13, 2012 Annual return 2588986... Annual return 2588986...
Registry Mar 14, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 14, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 14, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 29, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 12, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 12, 2011 Statement of satisfaction in full or in part of mortgage or charge 7879228... Statement of satisfaction in full or in part of mortgage or charge 7879228...
Financials Aug 30, 2011 Annual accounts Annual accounts
Financials Aug 30, 2011 Annual accounts 1656412... Annual accounts 1656412...
Registry Jul 26, 2011 Annual return Annual return
Registry Jul 26, 2011 Annual return 2609230... Annual return 2609230...
Registry Jul 15, 2011 Resignation of one Director Resignation of one Director
Registry Jul 15, 2011 Resignation of one Director 2601741... Resignation of one Director 2601741...
Registry Jul 14, 2011 Resignation of one Barrister and one Director (a man) Resignation of one Barrister and one Director (a man)
Registry May 11, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 11, 2011 Resignation of one Director Resignation of one Director
Registry May 11, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 29, 2011 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 24, 2011 Company name change Company name change
Registry Mar 24, 2011 Change of name certificate Change of name certificate
Registry Mar 24, 2011 Change of name certificate 2596158... Change of name certificate 2596158...
Registry Mar 17, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 9, 2011 Company name change Company name change
Registry Mar 9, 2011 Change of name certificate Change of name certificate
Registry Mar 9, 2011 Change of name certificate 2662943... Change of name certificate 2662943...
Registry Feb 23, 2011 Change of registered office address Change of registered office address
Registry Feb 23, 2011 Change of registered office address 2652322... Change of registered office address 2652322...
Registry Feb 23, 2011 Change of particulars for director Change of particulars for director
Registry Feb 23, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Feb 7, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 7, 2011 Appointment of a person as Secretary 2640052... Appointment of a person as Secretary 2640052...
Registry Feb 4, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 4, 2011 Resignation of one Secretary 2639582... Resignation of one Secretary 2639582...
Registry Feb 2, 2011 Resignation of 2 people: one Property Manager, one Company Director and one Director (a man) Resignation of 2 people: one Property Manager, one Company Director and one Director (a man)
Registry Feb 2, 2011 Resignation of one Director Resignation of one Director
Registry Feb 2, 2011 Resignation of one Director 2637153... Resignation of one Director 2637153...
Registry Feb 2, 2011 Resignation of one Director Resignation of one Director
Financials Jul 16, 2010 Annual accounts Annual accounts
Financials Jul 16, 2010 Annual accounts 7924630... Annual accounts 7924630...
Registry Jul 2, 2010 Annual return Annual return
Registry Jul 2, 2010 Annual return 2636133... Annual return 2636133...
Registry Jun 14, 2010 Resignation of one Director Resignation of one Director
Registry Jun 14, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 14, 2010 Resignation of one Director Resignation of one Director
Registry Jun 14, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 11, 2010 Resignation of 2 people: one Managing Director, one General Manager and one Director (a man) Resignation of 2 people: one Managing Director, one General Manager and one Director (a man)
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 2599373... Change of particulars for director 2599373...
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 2656315... Change of particulars for director 2656315...
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 2656046... Change of particulars for director 2656046...
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 2656066... Change of particulars for director 2656066...
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 2656243... Change of particulars for director 2656243...
Registry Nov 4, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 26, 2009 Annual accounts Annual accounts
Financials Oct 26, 2009 Annual accounts 8291101... Annual accounts 8291101...
Registry Sep 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 4, 2009 Appointment of a person Appointment of a person
Registry Sep 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 24, 2009 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jul 13, 2009 Annual return Annual return
Registry Jul 13, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 13, 2009 Annual return Annual return
Financials Oct 30, 2008 Annual accounts Annual accounts
Financials Oct 30, 2008 Annual accounts 8464423... Annual accounts 8464423...
Registry Jul 1, 2008 Annual return Annual return
Registry Jul 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 1, 2008 Annual return Annual return
Registry Feb 6, 2008 Resignation of a person Resignation of a person
Registry Feb 6, 2008 Resignation of a person 1788402... Resignation of a person 1788402...
Registry Feb 4, 2008 Appointment of a person Appointment of a person

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