Proxima Securitisation LTD
Extended Company Report with Annual Accounts Includeslatest 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
SHELFCO (NO.1751) LIMITED
PEVEREL SECURITISATION LIMITED
AZTEC SECURITISATION LIMITED
Company type Private Limited Company , Active Company Number 03874014 Record last updated Friday, March 19, 2021 11:54:15 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
Visits Document Type Publication date Download link Registry Feb 22, 2021 Appointment of a man as Director and Chartered Accountant Registry Jul 10, 2019 Resignation of one Secretary (a man) Registry Jul 10, 2019 Appointment of a man as Secretary Financials Jun 26, 2017 Annual accounts Registry Dec 5, 2016 Confirmation statement made , with updates Financials Jun 2, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Nov 16, 2015 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... Registry Nov 13, 2015 Annual return Financials May 22, 2015 Annual accounts Registry Jan 9, 2015 Annual return Financials Feb 21, 2014 Annual accounts Registry Nov 11, 2013 Annual return Financials Feb 13, 2013 Annual accounts Registry Nov 9, 2012 Annual return Financials Jul 3, 2012 Annual accounts Registry Mar 14, 2012 Appointment of a person as Secretary Registry Mar 14, 2012 Resignation of one Secretary Registry Mar 1, 2012 Appointment of a man as Secretary Registry Feb 29, 2012 Resignation of one Secretary (a man) Registry Nov 10, 2011 Annual return Financials Aug 30, 2011 Annual accounts Registry May 11, 2011 Appointment of a person as Director Registry May 11, 2011 Resignation of one Director Registry Mar 29, 2011 Appointment of a man as Director and Managing Director Registry Mar 24, 2011 Change of name certificate Registry Mar 24, 2011 Company name change Registry Mar 17, 2011 Resignation of one Company Director and one Director (a man) Registry Mar 9, 2011 Change of name certificate Registry Mar 9, 2011 Company name change Registry Feb 24, 2011 Change of registered office address Registry Feb 23, 2011 Change of particulars for director Registry Feb 23, 2011 Change of particulars for secretary Registry Feb 7, 2011 Appointment of a person as Secretary Registry Feb 4, 2011 Resignation of one Secretary Registry Feb 4, 2011 Appointment of a man as Secretary Registry Feb 4, 2011 Resignation of one Secretary (a man) Registry Feb 3, 2011 Resignation of one Director Registry Feb 2, 2011 Resignation of 2 people: one Barrister, one Company Director and one Director (a man) Registry Feb 2, 2011 Resignation of one Director Registry Nov 16, 2010 Annual return Financials Jul 16, 2010 Annual accounts Registry Jun 15, 2010 Appointment of a person as Director Registry Jun 14, 2010 Resignation of one Director Registry Jun 14, 2010 Resignation of one Director 2606251... Registry Jun 11, 2010 Resignation of 2 people: one Managing Director, one General Manager and one Director (a man) Registry Jun 11, 2010 Appointment of a man as Company Director and Director Registry Nov 25, 2009 Annual return Registry Nov 24, 2009 Change of particulars for director Registry Nov 5, 2009 Change of particulars for director 2656316... Registry Nov 5, 2009 Change of particulars for director Registry Nov 5, 2009 Change of particulars for director 2656155... Registry Nov 4, 2009 Change of particulars for director Registry Nov 4, 2009 Change of particulars for director 2656065... Registry Nov 4, 2009 Change of particulars for secretary Registry Nov 4, 2009 Change of particulars for director Financials Oct 26, 2009 Annual accounts Registry Sep 4, 2009 Notice of change of directors or secretaries or in their particulars Registry Sep 4, 2009 Appointment of a person Registry Aug 24, 2009 Appointment of a man as Director and Managing Director Registry Nov 14, 2008 Annual return Registry Nov 13, 2008 Notice of change of directors or secretaries or in their particulars Financials Oct 30, 2008 Annual accounts Registry Jul 7, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jun 2, 2008 Notice of change of directors or secretaries or in their particulars Registry Feb 6, 2008 Resignation of a person Registry Feb 4, 2008 Appointment of a person Registry Feb 4, 2008 Resignation of a person Registry Jan 24, 2008 Appointment of a man as Barrister and Director Registry Jan 24, 2008 Resignation of one Director (a man) Registry Dec 31, 2007 Resignation of one Company Director and one Director Registry Dec 6, 2007 Particulars of a mortgage or charge Registry Dec 6, 2007 Particulars of a mortgage or charge 1910250... Registry Dec 6, 2007 Resolution Registry Dec 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Dec 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1910251... Registry Dec 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Dec 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1910251... Registry Dec 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Dec 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1910251... Registry Dec 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Dec 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1910250... Registry Dec 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Dec 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 68769007... Registry Dec 5, 2007 Declaration in relation to assistance for the acquisition of shares Registry Dec 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Dec 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1910250... Registry Dec 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Dec 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1910250... Registry Dec 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Dec 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1910250... Registry Dec 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Dec 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1910250... Registry Dec 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Dec 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1910250... Registry Dec 5, 2007 Declaration in relation to assistance for the acquisition of shares Registry Dec 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Dec 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1910250... Registry Dec 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
