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Dato Capital United Kingdom

Proxima Securitisation LTD

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Reports

Extended Company Report with Annual AccountsPROXIMA SECURITISATION LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SHELFCO (NO.1751) LIMITED
PEVEREL SECURITISATION LIMITED
AZTEC SECURITISATION LIMITED

Details

Company type Private Limited Company, Active
Company Number 03874014
Record last updated Friday, March 19, 2021 11:54:15 PM UTC
Official Address Molteno House 302 Regents Park Road London N32jx Finchley Church End
There are 177 companies registered at this street
Locality Finchley Church Endlondon
Region BarnetLondon, England
Postal Code N32JX
Sector Buying and selling of own real estate

Charts

Visits

PROXIMA SECURITISATION LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-92019-102019-122020-12020-22022-122023-32024-12024-62024-72024-82024-102024-112024-122025-12025-22025-3012345

Directors

Document Type Publication date Download link
Registry Feb 22, 2021 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jul 10, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 10, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 26, 2017 Annual accounts Annual accounts
Registry Dec 5, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 2, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 16, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 16, 2015 Statement of satisfaction of a charge / full / charge no 1 2595951... Statement of satisfaction of a charge / full / charge no 1 2595951...
Registry Nov 13, 2015 Annual return Annual return
Financials May 22, 2015 Annual accounts Annual accounts
Registry Jan 9, 2015 Annual return Annual return
Financials Feb 21, 2014 Annual accounts Annual accounts
Registry Nov 11, 2013 Annual return Annual return
Financials Feb 13, 2013 Annual accounts Annual accounts
Registry Nov 9, 2012 Annual return Annual return
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Mar 14, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 14, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 29, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 10, 2011 Annual return Annual return
Financials Aug 30, 2011 Annual accounts Annual accounts
Registry May 11, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 11, 2011 Resignation of one Director Resignation of one Director
Registry Mar 29, 2011 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 24, 2011 Change of name certificate Change of name certificate
Registry Mar 24, 2011 Company name change Company name change
Registry Mar 17, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 9, 2011 Change of name certificate Change of name certificate
Registry Mar 9, 2011 Company name change Company name change
Registry Feb 24, 2011 Change of registered office address Change of registered office address
Registry Feb 23, 2011 Change of particulars for director Change of particulars for director
Registry Feb 23, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Feb 7, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 4, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 4, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 3, 2011 Resignation of one Director Resignation of one Director
Registry Feb 2, 2011 Resignation of 2 people: one Barrister, one Company Director and one Director (a man) Resignation of 2 people: one Barrister, one Company Director and one Director (a man)
Registry Feb 2, 2011 Resignation of one Director Resignation of one Director
Registry Nov 16, 2010 Annual return Annual return
Financials Jul 16, 2010 Annual accounts Annual accounts
Registry Jun 15, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 14, 2010 Resignation of one Director Resignation of one Director
Registry Jun 14, 2010 Resignation of one Director 2606251... Resignation of one Director 2606251...
Registry Jun 11, 2010 Resignation of 2 people: one Managing Director, one General Manager and one Director (a man) Resignation of 2 people: one Managing Director, one General Manager and one Director (a man)
Registry Jun 11, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 25, 2009 Annual return Annual return
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 2656316... Change of particulars for director 2656316...
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 2656155... Change of particulars for director 2656155...
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 2656065... Change of particulars for director 2656065...
Registry Nov 4, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Financials Oct 26, 2009 Annual accounts Annual accounts
Registry Sep 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 4, 2009 Appointment of a person Appointment of a person
Registry Aug 24, 2009 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Nov 14, 2008 Annual return Annual return
Registry Nov 13, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Jul 7, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 6, 2008 Resignation of a person Resignation of a person
Registry Feb 4, 2008 Appointment of a person Appointment of a person
Registry Feb 4, 2008 Resignation of a person Resignation of a person
Registry Jan 24, 2008 Appointment of a man as Barrister and Director Appointment of a man as Barrister and Director
Registry Jan 24, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2007 Resignation of one Company Director and one Director Resignation of one Company Director and one Director
Registry Dec 6, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 6, 2007 Particulars of a mortgage or charge 1910250... Particulars of a mortgage or charge 1910250...
Registry Dec 6, 2007 Resolution Resolution
Registry Dec 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1910251... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1910251...
Registry Dec 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1910251... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1910251...
Registry Dec 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1910251... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1910251...
Registry Dec 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1910250... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1910250...
Registry Dec 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 68769007... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 68769007...
Registry Dec 5, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1910250... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1910250...
Registry Dec 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1910250... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1910250...
Registry Dec 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1910250... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1910250...
Registry Dec 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1910250... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1910250...
Registry Dec 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1910250... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1910250...
Registry Dec 5, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1910250... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1910250...
Registry Dec 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares

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