AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 13th, June 2023
| accounts
|
Free Download
(28 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 14th, April 2023
| accounts
|
Free Download
(30 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 9th, June 2021
| accounts
|
Free Download
(32 pages)
|
TM01 |
Director's appointment terminated on 31st December 2020
filed on: 31st, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 3rd, June 2020
| accounts
|
Free Download
(31 pages)
|
AP01 |
New director was appointed on 2nd September 2019
filed on: 23rd, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 16th July 2019 director's details were changed
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 16th July 2019 director's details were changed
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 16th July 2019 director's details were changed
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 16th July 2019 director's details were changed
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 16th July 2019 director's details were changed
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 6th Floor 16 Berkeley Street London W1J 8DZ on 31st July 2019 to Eagle House 108-110 Jermyn Street London SW1Y 6EE
filed on: 31st, July 2019
| address
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 12th, July 2019
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 12th, July 2019
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 2nd, May 2019
| accounts
|
Free Download
(33 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(31 pages)
|
SH01 |
Statement of Capital on 18th January 2018: 264685.00 GBP
filed on: 14th, February 2018
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 10th, May 2017
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd June 2016
filed on: 22nd, June 2016
| annual return
|
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 5th, May 2016
| accounts
|
Free Download
(39 pages)
|
CH01 |
On 18th December 2014 director's details were changed
filed on: 22nd, December 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th December 2014 director's details were changed
filed on: 22nd, December 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th December 2014 director's details were changed
filed on: 22nd, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th December 2015
filed on: 22nd, December 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 22nd December 2015: 260938.00 GBP
capital
|
|
CH01 |
On 28th August 2015 director's details were changed
filed on: 11th, September 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 7th August 2015 director's details were changed
filed on: 11th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 19th, May 2015
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th December 2014
filed on: 17th, December 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 17th December 2014: 260938.00 GBP
capital
|
|
AD04 |
Location of company register(s) has been changed to 6Th Floor 16 Berkeley Street London W1J 8DZ at an unknown date
filed on: 17th, December 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st January 2014
filed on: 20th, February 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 20th February 2014: 249700.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, February 2014
| resolution
|
Free Download
(23 pages)
|
CERTNM |
Company name changed proxima investment management LTDcertificate issued on 31/12/13
filed on: 31st, December 2013
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
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RES15 |
Company name change resolution on 31st December 2013
change of name
|
|
SH01 |
Statement of Capital on 21st October 2013: 249700.00 GBP
filed on: 24th, October 2013
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 3rd, April 2013
| accounts
|
Free Download
(24 pages)
|
AD02 |
Register inspection address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB England at an unknown date
filed on: 6th, February 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 31st January 2013
filed on: 6th, February 2013
| annual return
|
Free Download
(10 pages)
|
CH04 |
Secretary's details changed on 11th September 2012
filed on: 6th, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 27th September 2012 director's details were changed
filed on: 27th, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 24th, April 2012
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 22nd March 2012
filed on: 22nd, March 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd March 2012
filed on: 22nd, March 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st January 2012
filed on: 14th, February 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 9th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st January 2011
filed on: 1st, February 2011
| annual return
|
Free Download
(8 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 31st, January 2011
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 31st, January 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd April 2010
filed on: 23rd, April 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st March 2011 to 31st December 2010
filed on: 16th, March 2010
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, March 2010
| incorporation
|
Free Download
(25 pages)
|