PROBITAS 1492 SERVICES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AQ
Company number 09670473
Status Active
Incorporation Date 3 July 2015
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Ramon Enrique Fernandez Quijano as a director on 13 March 2017; Appointment of Ramon Enrique Fernandez Morales as a director on 3 July 2015; Termination of appointment of Ramon Enrique Fernandez Morales as a director on 13 March 2017. The most likely internet sites of PROBITAS 1492 SERVICES LIMITED are www.probitas1492services.co.uk, and www.probitas-1492-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Probitas 1492 Services Limited is a Private Limited Company. The company registration number is 09670473. Probitas 1492 Services Limited has been working since 03 July 2015. The present status of the company is Active. The registered address of Probitas 1492 Services Limited is 3 More London Riverside London United Kingdom Se1 2aq. . NOROSE COMPANY SECRETARIAL SERVICES 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. BUURMAN, Neila is a Director of the company. DODSON, Antony Leslie is a Director of the company. FOLEY, Jonathan Matthew is a Director of the company. MORALES, Ramon Enrique Fernandez is a Director of the company. O'HALLORAN, Francis Michael is a Director of the company. O'HALLORAN, Patrick Francis 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
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 21 August 2015
Director
BACON, Nicholas Cooper
Appointed Date: 20 July 2015
62 years old
Director
BATHIA, Ashis Mathuradas
Appointed Date: 03 July 2015
66 years old
Director
BUURMAN, Neila
Appointed Date: 23 June 2016
60 years old
Director
DODSON, Antony Leslie
Appointed Date: 23 June 2016
47 years old
Director
FOLEY, Jonathan Matthew
Appointed Date: 20 July 2015
54 years old
Director
MORALES, Ramon Enrique Fernandez
Appointed Date: 03 July 2015
48 years old
Director
O'HALLORAN, Francis Michael
Appointed Date: 30 November 2015
79 years old
Director
O'HALLORAN, Patrick Francis
Appointed Date: 23 June 2016
47 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: 13 March 2017
Appointed Date: 03 July 2015
48 years old
Director
FERNANDEZ QUIJANO, Ramon Enrique
Resigned: 13 March 2017
Appointed Date: 03 July 2015
76 years old
Director
WESTON, Clive
Resigned: 03 July 2015
Appointed Date: 03 July 2015
53 years old

Persons With Significant Control

Mr Ashis Mathuradas Bathia
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ramon Enrique Fernandez Quijano
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROBITAS 1492 SERVICES LIMITED Events

29 Mar 2017
Termination of appointment of Ramon Enrique Fernandez Quijano as a director on 13 March 2017
27 Mar 2017
Appointment of Ramon Enrique Fernandez Morales as a director on 3 July 2015
20 Mar 2017
Termination of appointment of Ramon Enrique Fernandez Morales as a director on 13 March 2017
13 Feb 2017
Confirmation statement made on 3 July 2016 with updates
27 Jul 2016
Confirmation statement made on 2 July 2016 with updates
...
... and 18 more events
14 Jul 2015
Appointment of Ramon Enrique Fernandez Morales as a director on 3 July 2015
14 Jul 2015
Appointment of Mr Ashis Mathuradas Bathia as a director on 3 July 2015
14 Jul 2015
Appointment of Ramon Enrique Fernandez Quijano as a director on 3 July 2015
06 Jul 2015
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 65 Gresham Street London EC2V 7NQ on 6 July 2015
03 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-03
  • USD 1

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