PROGENY ASSET MANAGEMENT LIMITED
LEEDS ALTOR LAW LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2RY

Company number 09415365
Status Active
Incorporation Date 30 January 2015
Company Type Private Limited Company
Address PROGENY HOUSE, 46 PARK PLACE, LEEDS, ENGLAND, LS1 2RY
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Register inspection address has been changed from 6th Floor Dudley House 169 Piccadilly London W1J 9EH England to Egyptian House 170 Piccadilly London W1J 9EJ; Director's details changed for Mr Neil Anthony Moles on 13 February 2017; Register(s) moved to registered inspection location 6th Floor Dudley House 169 Piccadilly London W1J 9EH. The most likely internet sites of PROGENY ASSET MANAGEMENT LIMITED are www.progenyassetmanagement.co.uk, and www.progeny-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Progeny Asset Management Limited is a Private Limited Company. The company registration number is 09415365. Progeny Asset Management Limited has been working since 30 January 2015. The present status of the company is Active. The registered address of Progeny Asset Management Limited is Progeny House 46 Park Place Leeds England Ls1 2ry. . CLARKE, Andrew Nicholas is a Director of the company. HOOPER, Ian is a Director of the company. MOLES, Neil Anthony is a Director of the company. MOODY, Jonathan David is a Director of the company. PARKIN, Michelle Faye is a Director of the company. WILLIS, Charlotte Emily is a Director of the company. Director LEONI SCETI, Patrick William Elio has been resigned. The company operates in "Financial management".


Current Directors

Director
CLARKE, Andrew Nicholas
Appointed Date: 23 February 2016
51 years old
Director
HOOPER, Ian
Appointed Date: 25 April 2016
51 years old
Director
MOLES, Neil Anthony
Appointed Date: 30 January 2015
46 years old
Director
MOODY, Jonathan David
Appointed Date: 13 July 2016
61 years old
Director
PARKIN, Michelle Faye
Appointed Date: 25 April 2016
49 years old
Director
WILLIS, Charlotte Emily
Appointed Date: 01 February 2017
52 years old

Resigned Directors

Director
LEONI SCETI, Patrick William Elio
Resigned: 23 February 2016
Appointed Date: 30 January 2015
42 years old

Persons With Significant Control

The Progeny Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROGENY ASSET MANAGEMENT LIMITED Events

08 Mar 2017
Register inspection address has been changed from 6th Floor Dudley House 169 Piccadilly London W1J 9EH England to Egyptian House 170 Piccadilly London W1J 9EJ
14 Feb 2017
Director's details changed for Mr Neil Anthony Moles on 13 February 2017
14 Feb 2017
Register(s) moved to registered inspection location 6th Floor Dudley House 169 Piccadilly London W1J 9EH
14 Feb 2017
Appointment of Ms Charlotte Emily Willis as a director on 1 February 2017
13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
...
... and 10 more events
23 Feb 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
23 Feb 2016
Termination of appointment of Patrick William Elio Leoni Sceti as a director on 23 February 2016
23 Feb 2016
Appointment of Mr Andrew Nicholas Clarke as a director on 23 February 2016
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 501
30 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-30
  • GBP 501

PROGENY ASSET MANAGEMENT LIMITED Charges

24 May 2016
Charge code 0941 5365 0001
Delivered: 28 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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