Probitas Managing Agency Limited. net worth, address, company information. Free

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Probitas Managing Agency Limited (Companies House Registration Number 12242600) is a private limited company legally formed on 2019-10-03 in England. This enterprise was registered at 88 Leadenhall Street, London EC3A 3BP. Having undergone a change in 2020-06-23, the previous name the enterprise used was Probitas Ma Services Limited. Probitas Managing Agency Limited is operating under Standard Industrial Classification code: 65120 that means "non-life insurance", Standard Industrial Classification code: 65202 - "non-life reinsurance".

Company details

Name	Probitas Managing Agency Limited
Number	12242600
Date of Incorporation:	2019-10-03
End of financial year:	31 December
Address:	88 Leadenhall Street, London, EC3A 3BP
SIC code:	65120 - Non-life insurance 65202 - Non-life reinsurance

Moving on to the 11 directors that can be found in the aforementioned enterprise, we can name: Ben M. (appointed on 22 February 2023), Hilary W. (appointment date: 18 May 2021), Mary G. (appointed on 18 May 2021). 1 secretary is present as well: Femi J. (appointed on 07 July 2022). The official register lists 1 person of significant control - Probitas Holdings (Uk) Limited, a firm that can be reached at Lime Street, EC3M 7HB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Probitas Holdings (Uk) Limited

3 October 2019

Address	21 Lime Street, London, EC3M 7HB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	09670315
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Monday 2nd October 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Monday 2nd October 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (24 pages)
(AD01) New registered office address 88 Leadenhall Street London EC3A 3BP. Change occurred on Monday 22nd May 2023. Company's previous address: 21 Lime Street London EC3M 7HB England. filed on: 22nd, May 2023 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 30th March 2023 filed on: 30th, March 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 22nd February 2023. filed on: 27th, February 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 2nd October 2022 filed on: 13th, October 2022 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: Thursday 7th July 2022) of a secretary filed on: 15th, July 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 14th, July 2022 \| accounts	Free Download (24 pages)
(CH01) On Thursday 24th September 2020 director's details were changed filed on: 6th, July 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 6th May 2022 filed on: 4th, July 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 2nd October 2021 filed on: 11th, October 2021 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 8th, June 2021 \| accounts	Free Download (18 pages)
(AP01) New director appointment on Tuesday 18th May 2021. filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 18th May 2021. filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
(CH01) On Tuesday 18th May 2021 director's details were changed filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 18th May 2021. filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 18th May 2021. filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 18th May 2021. filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 18th May 2021. filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 18th May 2021. filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
(SH01) 2600100.00 GBP is the capital in company's statement on Tuesday 18th May 2021 filed on: 24th, May 2021 \| capital	Free Download (3 pages)
(SH01) 2000100.00 GBP is the capital in company's statement on Tuesday 23rd February 2021 filed on: 23rd, February 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 2nd October 2020 filed on: 2nd, October 2020 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Tuesday 22nd September 2020 filed on: 2nd, October 2020 \| persons with significant control	Free Download (2 pages)
(AP03) Appointment (date: Wednesday 23rd September 2020) of a secretary filed on: 24th, September 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Wednesday 23rd September 2020 filed on: 24th, September 2020 \| officers	Free Download (1 page)
(AD01) New registered office address 21 Lime Street London EC3M 7HB. Change occurred on Thursday 24th September 2020. Company's previous address: 5th Floor 70 Gracechurch Street London EC3V 0XL England. filed on: 24th, September 2020 \| address	Free Download (1 page)
(AA01) Accounting period extended to Thursday 31st December 2020. Originally it was Saturday 31st October 2020 filed on: 8th, July 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 23rd June 2020 filed on: 23rd, June 2020 \| resolution	Free Download (3 pages)
(CH01) On Monday 3rd February 2020 director's details were changed filed on: 4th, February 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 9th January 2020 filed on: 9th, January 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CH01) On Thursday 3rd October 2019 director's details were changed filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, October 2019 \| incorporation	Free Download (12 pages)

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