PROBITAS CORPORATE CAPITAL LIMITED
LONDON ISTMO RE CORPORATE CAPITAL LIMITED

Hellopages » City of London » City of London » EC3M 7DQ

Company number 09670378
Status Active
Incorporation Date 3 July 2015
Company Type Private Limited Company
Address SUITE 835 AT LLOYD'S, ONE LIME STREET, LONDON, ENGLAND, EC3M 7DQ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registration of charge 096703780002, created on 10 November 2016; Termination of appointment of Ramon Enrique Fernandez Morales as a director on 3 August 2016; Termination of appointment of Ramon Enrique Fernandez Quijano as a director on 3 August 2016. The most likely internet sites of PROBITAS CORPORATE CAPITAL LIMITED are www.probitascorporatecapital.co.uk, and www.probitas-corporate-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Probitas Corporate Capital Limited is a Private Limited Company. The company registration number is 09670378. Probitas Corporate Capital Limited has been working since 03 July 2015. The present status of the company is Active. The registered address of Probitas Corporate Capital Limited is Suite 835 At Lloyd S One Lime Street London England Ec3m 7dq. . LEADENHALL INSURANCE CONSULTANTS LIMITED is a Secretary of the company. BACON, Nicholas Cooper is a Director of the company. BATHIA, Ashis Mathuradas is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director FERNANDEZ MORALES, Ramon Enrique has been resigned. Director FERNANDEZ QUIJANO, Ramon Enrique has been resigned. Director WESTON, Clive has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
LEADENHALL INSURANCE CONSULTANTS LIMITED
Appointed Date: 17 November 2015

Director
BACON, Nicholas Cooper
Appointed Date: 03 August 2016
62 years old

Director
BATHIA, Ashis Mathuradas
Appointed Date: 03 July 2015
65 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 03 July 2015
Appointed Date: 03 July 2015

Director
FERNANDEZ MORALES, Ramon Enrique
Resigned: 03 August 2016
Appointed Date: 03 July 2015
48 years old

Director
FERNANDEZ QUIJANO, Ramon Enrique
Resigned: 03 August 2016
Appointed Date: 03 July 2015
75 years old

Director
WESTON, Clive
Resigned: 03 July 2015
Appointed Date: 03 July 2015
53 years old

Persons With Significant Control

Probitas Holdings (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROBITAS CORPORATE CAPITAL LIMITED Events

16 Nov 2016
Registration of charge 096703780002, created on 10 November 2016
03 Aug 2016
Termination of appointment of Ramon Enrique Fernandez Morales as a director on 3 August 2016
03 Aug 2016
Termination of appointment of Ramon Enrique Fernandez Quijano as a director on 3 August 2016
03 Aug 2016
Appointment of Mr Nicholas Cooper Bacon as a director on 3 August 2016
25 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-23

...
... and 9 more events
21 Jul 2015
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 3 July 2015
14 Jul 2015
Appointment of Ramon Enrique Fernandez Morales as a director on 3 July 2015
14 Jul 2015
Appointment of Ramon Enrique Fernandez Quijano as a director on 3 July 2015
14 Jul 2015
Appointment of Mr Ashis Mathuradas Bathia as a director on 3 July 2015
03 Jul 2015
Incorporation
Statement of capital on 2015-07-03
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PROBITAS CORPORATE CAPITAL LIMITED Charges

10 November 2016
Charge code 0967 0378 0002
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: None…
1 October 2015
Charge code 0967 0378 0001
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains floating charge.