Probitas Corporate Capital Limited

Company Registration Number: 09670378

Company registered in England and Wales

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Probitas Corporate Capital Limited is a Private Company Limited by Shares first registered on 3 July 2015. Its current registered address is in London.

Registered Address

C/O ARGENTA PRIVATE CAPITAL LIMITED
70 GRACECHURCH STREET
LONDON
ENGLAND
EC3V 0XL

There are 663 companies currently registered at this postcode, including this one.

All companies at EC3V 0XL

Registration Data

Company Number

09670378

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

65202 - Non-life reinsurance

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

Never

Returns Next Due

31 July 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016
Fixed Assets £0
Current Assets £24,165,892
of which Cash £12,149,164
Total Assets £24,165,892
Current Liabilities £17,017,503
Net Current Assets £7,148,389
Total Net Worth £563,817

Previous Names

  • ISTMO RE CORPORATE CAPITAL LIMITED, active until 25 July 2016

Company Officers

  • ARGENTA SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 20 October 2017

     

    5th Floor
    70 Gracechurch Street
    London
    EC3V 0XL
    England

  • BACON, Nicholas Cooper

    Director

    Appointed on 3 August 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    C/O Argenta Private Capital Limited
    70 Gracechurch Street
    London
    EC3V 0XL
    England

  • BATHIA, Ashis Mathuradas

    Director

    Appointed on 3 July 2015

     

    Nationality: British

    Occupation: Insurer

    Month of birth: January 1960

    C/O Argenta Private Capital Limited
    70 Gracechurch Street
    London
    EC3V 0XL
    England

  • GOURGEON, Jean-Luc Robert

    Director

    Appointed on 10 November 2017

     

    Nationality: French

    Occupation: Company Director

    Month of birth: April 1962

    C/O Argenta Private Capital Limited
    70 Gracechurch Street
    London
    EC3V 0XL
    England

  • PIERIES, Nilmin Oswald Rohitha

    Director

    Appointed on 10 November 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    C/O Argenta Private Capital Limited
    70 Gracechurch Street
    London
    EC3V 0XL
    England

  • LEADENHALL INSURANCE CONSULTANTS LIMITED

    Corporate Secretary

    Appointed on 17 November 2015

    Resigned on 15 August 2017

    Suite 835 At Lloyd's
    One Lime Street
    London
    EC3M 7DQ
    England

  • NOROSE COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 July 2015

    Resigned on 3 July 2015

    3
    More London Riverside
    London
    SE1 2AQ
    United Kingdom

  • FERNANDEZ MORALES, Ramon Enrique

    Director

    Appointed on 3 July 2015

    Resigned on 3 August 2016

    Nationality: Panamanian

    Occupation: Corporate Strategy Vp

    Month of birth: October 1977

    Suite 835 At Lloyd's
    One Lime Street
    London
    EC3M 7DQ
    England

  • FERNANDEZ QUIJANO, Ramon Enrique

    Director

    Appointed on 3 July 2015

    Resigned on 3 August 2016

    Nationality: Panamanian

    Occupation: Reinsurer

    Month of birth: January 1950

    Suite 835 At Lloyd's
    One Lime Street
    London
    EC3M 7DQ
    England

  • WESTON, Clive

    Director

    Appointed on 3 July 2015

    Resigned on 3 July 2015

    Nationality: British

    Occupation: Co Secretary

    Month of birth: June 1972

    3
    More London Riverside
    London
    SE1 2AQ
    United Kingdom

This information was most recently updated 30/07/2018.

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Latest Filings

  1. 2 July 2018 [View PDF]

    Action Date: 2 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X79CBXQW. Transaction: MzIwODc3MjMyMGFkaXF6a2N4.

  2. 5 April 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A72RWQTD. Transaction: MzIwMTg2NDA0OGFkaXF6a2N4.

  3. 20 December 2017 Statement of capital following an allotment of shares on 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Capital. Type: SH01. Barcode: X6LPPNY1. Transaction: MzE5MzM2NzE2MmFkaXF6a2N4.

  4. 23 November 2017 Appointment of Mr Nilmin Oswald Rohitha Pieries as a director on 10 November 2017 [View PDF]

    Action Date: 10 November 2017. Category: Officers. Type: AP01. Barcode: X6JU4CBF. Transaction: MzE5MDg5OTAxOWFkaXF6a2N4.

  5. 22 November 2017 Appointment of Mr Jean-Luc Robert Gourgeon as a director on 10 November 2017 [View PDF]

    Action Date: 10 November 2017. Category: Officers. Type: AP01. Barcode: X6JQQT0O. Transaction: MzE5MDgxMDgyOWFkaXF6a2N4.

  6. 14 November 2017 Registration of charge 096703780003, created on 10 November 2017 [View PDF]

    Action Date: 10 November 2017. Category: Mortgage. Type: MR01. Barcode: X6J5LRH7. Transaction: MzE5MDE2Mzk1NGFkaXF6a2N4.

  7. 30 October 2017 Appointment of Argenta Secretariat Limited as a secretary on 20 October 2017 [View PDF]

    Action Date: 20 October 2017. Category: Officers. Type: AP04. Barcode: X6HY0MBD. Transaction: MzE4ODg3Njk5NWFkaXF6a2N4.

  8. 24 October 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC05. Barcode: X6HQ3RKP. Transaction: MzE4ODUzNjAyMmFkaXF6a2N4.

  9. 15 August 2017 Termination of appointment of Leadenhall Insurance Consultants Limited as a secretary on 15 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Officers. Type: TM02. Barcode: X6CVL8QI. Transaction: MzE4Mjk1Mzk5OGFkaXF6a2N4.

  10. 15 August 2017 Registered office address changed from Suite 835 at Lloyd's One Lime Street London EC3M 7DQ England to C/O Argenta Private Capital Limited 70 Gracechurch Street London EC3V 0XL on 15 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Address. Type: AD01. Barcode: X6CVL7VE. Transaction: MzE4Mjk1Mzk2N2FkaXF6a2N4.

  11. 7 July 2017 [View PDF]

    Action Date: 2 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A65Q57. Transaction: MzE4MDAwNTM2NGFkaXF6a2N4.

  12. 30 May 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A66R6G0Q. Transaction: MzE3NjczMzU0OGFkaXF6a2N4.

  13. 16 November 2016 Registration of charge 096703780002, created on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Mortgage. Type: MR01. Barcode: X5JVQT6G. Transaction: MzE2MjA0MTExNmFkaXF6a2N4.

  14. 3 August 2016 Termination of appointment of Ramon Enrique Fernandez Morales as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: TM01. Barcode: X5CM22R4. Transaction: MzE1NDM5MjU5NGFkaXF6a2N4.

  15. 3 August 2016 Termination of appointment of Ramon Enrique Fernandez Quijano as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: TM01. Barcode: X5CM22QG. Transaction: MzE1NDM5MjU4MWFkaXF6a2N4.

  16. 3 August 2016 Appointment of Mr Nicholas Cooper Bacon as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: AP01. Barcode: X5CM22EM. Transaction: MzE1NDM5MjUwM2FkaXF6a2N4.

  17. 25 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5BQMHRU. Transaction: MzE1MzU5NTY2MWFkaXF6a2N4.

  18. 2 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ACXK6P. Transaction: MzE1MjE2NDI0MmFkaXF6a2N4.

  19. 18 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNMFJRVzJhZGlxemtjeA.

  20. 15 December 2015 Statement of capital following an allotment of shares on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Capital. Type: SH01. Barcode: X4MBZE2P. Transaction: MzEzNzU5MzU2NGFkaXF6a2N4.

  21. 18 November 2015 Registered office address changed from 65 Gresham Street London EC2V 7NQ United Kingdom to Suite 835 at Lloyd's One Lime Street London EC3M 7DQ on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Address. Type: AD01. Barcode: X4KFY9UQ. Transaction: MzEzNTQ3MDkzOGFkaXF6a2N4.

  22. 18 November 2015 Appointment of Leadenhall Insurance Consultants Limited as a secretary on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: AP04. Barcode: X4KFY956. Transaction: MzEzNTQ3MDc4NWFkaXF6a2N4.

  23. 8 October 2015 Registration of charge 096703780001, created on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Mortgage. Type: MR01. Barcode: R4HMBZD4. Transaction: MzEzMjkyOTIwN2FkaXF6a2N4.

  24. 29 July 2015 Current accounting period extended from 31 July 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X4COXY3N. Transaction: MzEyODAyNDQ4NGFkaXF6a2N4.

  25. 21 July 2015 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 65 Gresham Street London EC2V 7NQ on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Address. Type: AD01. Barcode: X4C453M3. Transaction: MzEyNzQ2NTE4OGFkaXF6a2N4.

  26. 21 July 2015 Termination of appointment of Clive Weston as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: TM01. Barcode: X4C43IA3. Transaction: MzEyNzQ1MTU0NmFkaXF6a2N4.

  27. 21 July 2015 Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: TM02. Barcode: X4C43IEZ. Transaction: MzEyNzQ1MTU0MGFkaXF6a2N4.

  28. 14 July 2015 Appointment of Ramon Enrique Fernandez Morales as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: AP01. Barcode: L4B6T5EW. Transaction: MzEyNjg1NDMxNWFkaXF6a2N4.

  29. 14 July 2015 Appointment of Ramon Enrique Fernandez Quijano as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: AP01. Barcode: L4B6T5F4. Transaction: MzEyNjg1NDMxNGFkaXF6a2N4.

  30. 14 July 2015 Appointment of Mr Ashis Mathuradas Bathia as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: AP01. Barcode: L4B6T5FC. Transaction: MzEyNjg1NDMxMmFkaXF6a2N4.

  31. 3 July 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4AVYLZF. Transaction: MzEyNjQxNDQzN2FkaXF6a2N4.

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54.80.87.62 Wed, 22 Aug 2018 00:55:54 +0100