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- PROSEGUR CHANGE UK LIMITED
PROSEGUR CHANGE UK LIMITED
Active - Accounts Filed
General Information
NAME
PROSEGUR CHANGE UK LIMITED
COMPANY NUMBER
13682878
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/10/2021
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1C 2JG
Telephone: 02070167940
353 Oxford Street
LONDON
W1C 2JG
Credit Risk Overview
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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 |
---|---|---|
PROSEGUR CHANGE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/04/2024 | Event: New Accounts filed |
Date: 05/03/2024 | Event: New Confirmation Statement filed |
Date: 07/12/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROSEGUR CHANGE UK 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 PROSEGUR CHANGE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROSEGUR CHANGE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/10/2021 - Present (3years) Born in Aug 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Francisco Javier Lopez-Huerta Martin 15/02/2022 - Present (2 years and 8 months) Born in Apr 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/02/2022 - Present (2 years and 8 months) Born in Jan 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
15/02/2022 - Present (2 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PROSEGUR CHANGE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/04/2024 | Event: New Accounts filed |
Date: 05/03/2024 | Event: New Confirmation Statement filed |
Date: 07/12/2022 | Event: New Confirmation Statement filed |
Date: 18/02/2022 | Event: New Board Member Francisco Javier Lopez-Huerta Martin (929258856) Appointed |
Date: 18/02/2022 | Event: New Board Member Paul William Crombie (926839186) Appointed |
Date: 17/02/2022 | Event: New Company Secretary Patrick Joseph Greene (929258061) Appointed |
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