PROSERV CAPITAL FINANCE LIMITED
Company is dissolved
General Information
NAME
PROSERV CAPITAL FINANCE LIMITED
COMPANY NUMBER
04224902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
30/05/2001
(23 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/03/2005
15/05/2008
EUROCLAIMS MANAGERS LIMITED
View all previous names
LONDON
SE5 8LH
Telephone: 02072504706
TPS: Yes
18a Grove Park
LONDON
SE5 8LH
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Wolfgang Heinl (920538517) Appointed |
| 03/06/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROSERV CAPITAL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROSERV CAPITAL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROSERV CAPITAL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 427 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 0 Past: 534 |
View Report |
|
Born in Oct 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1944 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Wolfgang Heinl (920538517) Appointed |
| 03/06/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 02/06/2021 | Charles John Betts (900171245) has left the board |
| 02/06/2021 | New Company Secretary Wolfgang Heinl (928375460) Appointed |
| 01/03/2021 | New Accounts filed |
| 03/09/2020 | Change in Reg. Office |
| 06/06/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 22/10/2019 | Dhiraj Makwana (906735483) has left the board |
| 04/06/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 03/06/2016 | New Annual Return filed |
| 23/03/2016 | Wolfgang Heinl (920602378) has left the board |
| 23/03/2016 | New Board Member Wolfgang Heinl (920538517) Appointed |
| 15/03/2016 | Leo Johann Heinl (908850127) has left the board |
| 15/03/2016 | New Board Member Wolfgang Heinl (920602378) Appointed |
| 15/03/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 14/06/2014 | New Annual Return filed |
| 13/03/2014 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
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