PROBITAS CORPORATE CAPITAL LIMITED

Company number 09670378

Date	Type	Description	View / Download
23 Apr 2019	AA	Full accounts made up to 31 December 2018	(40 pages)
24 Oct 2018	PSC05	Change of details for Probitas Holdings (Uk) Ltd as a person with significant control on 6 April 2016	(2 pages)
02 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	(4 pages)
05 Apr 2018	AA	Full accounts made up to 31 December 2017	(38 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 USD 24,100,000	(3 pages)
23 Nov 2017	AP01	Appointment of Mr Nilmin Oswald Rohitha Pieries as a director on 10 November 2017	(2 pages)
22 Nov 2017	AP01	Appointment of Mr Jean-Luc Robert Gourgeon as a director on 10 November 2017	(2 pages)
14 Nov 2017	MR01	Registration of charge 096703780003, created on 10 November 2017	(23 pages)
30 Oct 2017	AP04	Appointment of Argenta Secretariat Limited as a secretary on 20 October 2017	(2 pages)
24 Oct 2017	PSC05	Change of details for Probitas Holdings (Uk) Ltd as a person with significant control on 6 April 2016	(2 pages)
15 Aug 2017	TM02	Termination of appointment of Leadenhall Insurance Consultants Limited as a secretary on 15 August 2017	(1 page)
15 Aug 2017	AD01	Registered office address changed from Suite 835 at Lloyd's One Lime Street London EC3M 7DQ England to C/O Argenta Private Capital Limited 70 Gracechurch Street London EC3V 0XL on 15 August 2017	(1 page)
07 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with no updates	(3 pages)
30 May 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
16 Nov 2016	MR01	Registration of charge 096703780002, created on 10 November 2016	(23 pages)
03 Aug 2016	TM01	Termination of appointment of Ramon Enrique Fernandez Morales as a director on 3 August 2016	(1 page)
03 Aug 2016	TM01	Termination of appointment of Ramon Enrique Fernandez Quijano as a director on 3 August 2016	(1 page)
03 Aug 2016	AP01	Appointment of Mr Nicholas Cooper Bacon as a director on 3 August 2016	(2 pages)
25 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-23	(3 pages)
02 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(6 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 USD 10,600,000	(3 pages)
18 Nov 2015	AD01	Registered office address changed from 65 Gresham Street London EC2V 7NQ United Kingdom to Suite 835 at Lloyd's One Lime Street London EC3M 7DQ on 18 November 2015	(1 page)
18 Nov 2015	AP04	Appointment of Leadenhall Insurance Consultants Limited as a secretary on 17 November 2015	(2 pages)
08 Oct 2015	MR01	Registration of charge 096703780001, created on 1 October 2015	(20 pages)