Pramex International Ltd, United Kingdom
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- 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
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Last balance sheet date | 2023-12-31 | |
Trade Debtors | £395,541 | +3.10% |
Employees | £13 | +15.38% |
Total assets | £485,144 | +15.79% |
NATEXIS PRAMEX UK LIMITED
NATIXIS PRAMEX INTERNATIONAL LTD
PRAMEX BRITANNICA LIMITED
Company type |
Private Limited Company, Active |
Company Number |
02583010 |
Record last updated |
Wednesday, October 23, 2019 2:13:01 AM UTC |
Official Address |
11 Old Jewry 8 Floor South Walbrook
There are 360 companies registered at this street
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Locality |
Walbrook |
Region |
City Of London, England |
Postal Code |
EC2R8DU
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Sector |
Management consultancy activities other than financial management |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Oct 18, 2019 |
Appointment of a man as Managing Director and Director
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Registry |
Oct 1, 2019 |
Resignation of one Director (a man)
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Oct 20, 2014 |
Appointment of a man as Secretary
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Financials |
Apr 15, 2014 |
Annual accounts
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Registry |
Jan 27, 2014 |
Annual return
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Financials |
Mar 14, 2013 |
Annual accounts
|  |
Registry |
Feb 4, 2013 |
Annual return
|  |
Registry |
Jan 29, 2013 |
Appointment of a man as Secretary
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Registry |
Jan 29, 2013 |
Resignation of one Secretary
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Financials |
Jun 22, 2012 |
Annual accounts
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Registry |
Mar 1, 2012 |
Appointment of a man as Director
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Registry |
Feb 28, 2012 |
Resignation of one Secretary
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Registry |
Feb 23, 2012 |
Two appointments: 2 men
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Registry |
Feb 16, 2012 |
Resignation of one Director
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Registry |
Feb 9, 2012 |
Resignation of one Company Director and one Director (a man)
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Registry |
Jan 25, 2012 |
Annual return
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Registry |
Dec 13, 2011 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Dec 13, 2011 |
Statement of capital
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Registry |
Dec 13, 2011 |
Solvency statement
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Registry |
Dec 13, 2011 |
Reduce issued capital 09
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Financials |
Jun 29, 2011 |
Annual accounts
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Registry |
Mar 9, 2011 |
Appointment of a man as Director
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Registry |
Mar 9, 2011 |
Appointment of a man as Director 2583...
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Registry |
Mar 9, 2011 |
Resignation of one Director
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Registry |
Mar 1, 2011 |
Resignation of one Director (a man) and one Ceo Pramex International
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Registry |
Feb 28, 2011 |
Two appointments: 2 men
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Registry |
Jan 27, 2011 |
Annual return
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Registry |
Jan 26, 2011 |
Change of particulars for director
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Registry |
Nov 4, 2010 |
Change of name certificate
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Registry |
Oct 27, 2010 |
Change of particulars for corporate secretary
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Registry |
Sep 30, 2010 |
Change of particulars for corporate director
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Registry |
Sep 24, 2010 |
Appointment of a person as Secretary
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Registry |
Sep 23, 2010 |
Resignation of one Secretary
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Registry |
Aug 6, 2010 |
Appointment of a person as Secretary
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Registry |
Aug 6, 2010 |
Resignation of one Secretary (a man)
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Financials |
Jun 10, 2010 |
Annual accounts
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Registry |
May 20, 2010 |
Change of registered office address
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Registry |
May 20, 2010 |
Notification of single alternative inspection location
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Registry |
Apr 11, 2010 |
Annual return
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Registry |
Mar 25, 2010 |
Particulars of a mortgage or charge
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Financials |
Jun 25, 2009 |
Annual accounts
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Registry |
Jan 19, 2009 |
Annual return
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Registry |
Dec 17, 2008 |
Resignation of a director
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Registry |
Dec 15, 2008 |
Resignation of one General Manager and one Director (a man)
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Registry |
Jul 15, 2008 |
Change in situation or address of registered office
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Financials |
Mar 12, 2008 |
Annual accounts
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Registry |
Jan 22, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 22, 2008 |
Annual return
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Registry |
Sep 25, 2007 |
Resignation of a secretary
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Registry |
Sep 25, 2007 |
Appointment of a secretary
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Registry |
Sep 18, 2007 |
Appointment of a man as Secretary
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Registry |
Sep 17, 2007 |
Resignation of a woman
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Financials |
Feb 23, 2007 |
Annual accounts
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Registry |
Feb 21, 2007 |
Annual return
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Registry |
Feb 20, 2007 |
Memorandum of association
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Registry |
Feb 20, 2007 |
Memorandum of association 2583...
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Registry |
Feb 14, 2007 |
Company name change
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Registry |
Feb 14, 2007 |
Change of name certificate
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Financials |
Apr 4, 2006 |
Annual accounts
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Registry |
Apr 3, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 19, 2006 |
Annual return
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Registry |
Aug 1, 2005 |
Change in situation or address of registered office
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Financials |
Apr 14, 2005 |
Annual accounts
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Registry |
Apr 12, 2005 |
Resignation of a director
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Registry |
Mar 29, 2005 |
Appointment of a secretary
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Registry |
Mar 29, 2005 |
Section 175 comp act 06 08
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Registry |
Mar 29, 2005 |
Appointment of a director
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Registry |
Mar 29, 2005 |
Resignation of a secretary
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Registry |
Mar 4, 2005 |
Resignation of one Manager and one Director (a man)
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Registry |
Mar 1, 2005 |
Two appointments: a woman and a man,: a woman and a man
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Registry |
Feb 28, 2005 |
Resignation of one Secretary (a man) and one Ceo Pramex International
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Registry |
Jan 24, 2005 |
Annual return
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Financials |
Apr 17, 2004 |
Annual accounts
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Registry |
Jan 25, 2004 |
Annual return
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Registry |
Jul 1, 2003 |
Company name change
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Registry |
Jul 1, 2003 |
Change of name certificate
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Financials |
Mar 26, 2003 |
Annual accounts
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Registry |
Mar 4, 2003 |
Resignation of one Sales Director and one Director (a man)
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Registry |
Feb 28, 2003 |
Resignation of a director
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Registry |
Feb 19, 2003 |
Annual return
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Registry |
Jan 7, 2003 |
Notice of change of directors or secretaries or in their particulars
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Financials |
May 22, 2002 |
Annual accounts
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Registry |
Feb 11, 2002 |
Annual return
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Registry |
Feb 6, 2002 |
Change in situation or address of registered office
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Registry |
Dec 11, 2001 |
Alteration to memorandum and articles
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Registry |
Nov 6, 2001 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Nov 2, 2001 |
Notice of change of directors or secretaries or in their particulars 2583...
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Registry |
Nov 2, 2001 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Oct 18, 2001 |
Appointment of a director
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Registry |
Sep 28, 2001 |
Appointment of a man as Manager and Director
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Financials |
Mar 30, 2001 |
Annual accounts
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Registry |
Mar 22, 2001 |
Annual return
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Registry |
Mar 20, 2001 |
Resignation of a director
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Registry |
Mar 8, 2001 |
Appointment of a director
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Registry |
Mar 8, 2001 |
Resignation of a director
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Registry |
Mar 8, 2001 |
Appointment of a director
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Registry |
Dec 31, 2000 |
Resignation of 2 people: one Company Director, one Director (a man) and one President Du Directorate Prane
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Registry |
Mar 16, 2000 |
Annual return
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Financials |
Feb 6, 2000 |
Annual accounts
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