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PROXIMA INVESTMENTS - Berkeley House, 304 Regents Park Road, London, N3 2JX, United Kingdom
Company Information
- Company registration number
- 01769945
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley House
- 304 Regents Park Road
- London
- N3 2JX
- England Berkeley House, 304 Regents Park Road, London, N3 2JX, England UK
Management
- Managing Directors
- HALLAM, Paul
- PROCTER, William Kenneth
- Company secretaries
- LAU, Daniel
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1983-11-15
- Age Of Company 1983-11-15 40 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AZTEC INVESTMENTS
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-07-14
- Last Date: 2020-06-30
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PROXIMA INVESTMENTS Company Description
- PROXIMA INVESTMENTS is a private-unlimited registered in United Kingdom with the Company reg no 01769945. Its current trading status is "live". It was registered 1983-11-15. It was previously called AZTEC INVESTMENTS. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Berkeley House .
Get PROXIMA INVESTMENTS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Proxima Investments - Berkeley House, 304 Regents Park Road, London, N3 2JX, United Kingdom
- 1983-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-02) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-02) - AD01
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accounts-with-accounts-type-dormant (2019-07-12) - AA
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cessation-of-a-person-with-significant-control (2019-07-16) - PSC07
-
termination-secretary-company-with-name-termination-date (2019-07-16) - TM02
-
confirmation-statement-with-no-updates (2019-08-19) - CS01
-
appoint-person-director-company-with-name-date (2019-07-17) - AP01
-
change-to-a-person-with-significant-control (2019-07-18) - PSC05
-
appoint-person-secretary-company-with-name-date (2019-07-16) - AP03
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-11-05) - AD01
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confirmation-statement-with-no-updates (2018-07-26) - CS01
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accounts-with-accounts-type-dormant (2018-02-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-25) - CS01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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accounts-with-accounts-type-total-exemption-full (2017-06-13) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-06-02) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-11-16) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-04-12) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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appoint-person-secretary-company-with-name (2012-03-14) - AP03
-
termination-secretary-company-with-name (2012-03-14) - TM02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-02) - TM01
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termination-director-company (2011-02-02) - TM01
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termination-secretary-company-with-name (2011-02-04) - TM02
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appoint-person-secretary-company-with-name (2011-02-07) - AP03
-
change-person-secretary-company-with-change-date (2011-02-23) - CH03
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change-person-director-company-with-change-date (2011-02-23) - CH01
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change-registered-office-address-company-with-date-old-address (2011-02-23) - AD01
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certificate-change-of-name-company (2011-03-09) - CERTNM
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certificate-change-of-name-company (2011-03-24) - CERTNM
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termination-director-company-with-name (2011-05-11) - TM01
-
appoint-person-director-company-with-name (2011-05-11) - AP01
-
termination-director-company-with-name (2011-07-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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accounts-with-accounts-type-dormant (2011-08-30) - AA
-
legacy (2011-10-12) - MG02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-14) - TM01
-
appoint-person-director-company-with-name (2010-06-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
-
accounts-with-accounts-type-dormant (2010-07-16) - AA
keyboard_arrow_right 2009
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legacy (2009-07-13) - 288c
-
legacy (2009-07-13) - 363a
-
legacy (2009-09-04) - 288a
-
legacy (2009-09-04) - 288c
-
accounts-with-accounts-type-full (2009-10-26) - AA
-
change-person-director-company-with-change-date (2009-11-04) - CH01
-
change-person-director-company-with-change-date (2009-11-05) - CH01
-
change-person-director-company-with-change-date (2009-11-24) - CH01
-
change-person-secretary-company-with-change-date (2009-11-04) - CH03
keyboard_arrow_right 2008
-
legacy (2008-02-04) - 288b
-
legacy (2008-01-03) - 288c
-
legacy (2008-02-06) - 288b
-
legacy (2008-02-04) - 288a
-
legacy (2008-07-01) - 288c
-
legacy (2008-07-01) - 363a
-
accounts-with-accounts-type-full (2008-10-30) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-29) - 155(6)b
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legacy (2007-11-29) - 155(6)a
-
legacy (2007-09-28) - 288a
-
legacy (2007-09-28) - 288c
-
legacy (2007-09-18) - 288c
-
legacy (2007-07-03) - 363a
-
legacy (2007-06-29) - 288a
-
legacy (2007-03-28) - 288c
-
accounts-with-accounts-type-full (2007-03-28) - AA
-
legacy (2007-01-15) - 288a
-
legacy (2007-01-15) - 288b
-
legacy (2007-12-06) - 395
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resolution (2007-12-07) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-20) - AA
-
legacy (2006-07-12) - 363a
-
legacy (2006-03-21) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-18) - AA
-
legacy (2005-07-15) - 363a
-
legacy (2005-09-27) - 288c
keyboard_arrow_right 2004
-
legacy (2004-07-21) - 363s
-
accounts-with-accounts-type-full (2004-04-06) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-03) - 288b
-
legacy (2003-07-30) - 363s
-
legacy (2003-05-27) - 288c
-
accounts-with-accounts-type-full (2003-05-21) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-26) - 363s
-
legacy (2002-06-11) - 395
-
legacy (2002-01-22) - 288a
-
legacy (2002-01-22) - 288b
-
accounts-with-accounts-type-full (2002-04-03) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-06) - 363a
-
accounts-with-accounts-type-full (2001-06-11) - AA
-
accounts-with-accounts-type-full (2001-02-22) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-26) - 155(6)b
-
legacy (2000-04-26) - 155(6)a
-
legacy (2000-04-25) - 403a
-
legacy (2000-04-22) - 288a
-
resolution (2000-04-11) - RESOLUTIONS
-
legacy (2000-04-07) - 395
-
legacy (2000-11-27) - 225
-
legacy (2000-07-05) - 363a
-
resolution (2000-05-03) - RESOLUTIONS
-
legacy (2000-04-28) - 155(6)b
-
legacy (2000-06-15) - 353
-
legacy (2000-04-27) - 403a
keyboard_arrow_right 1999
-
legacy (1999-11-02) - 363s
-
accounts-with-accounts-type-full (1999-09-15) - AA
-
legacy (1999-07-19) - 395
keyboard_arrow_right 1998
-
legacy (1998-01-27) - 288a
-
legacy (1998-04-23) - 395
-
legacy (1998-09-07) - 363s
-
accounts-with-accounts-type-full (1998-10-22) - AA
keyboard_arrow_right 1997
-
legacy (1997-11-12) - 288a
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auditors-resignation-company (1997-10-20) - AUD
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accounts-with-accounts-type-full (1997-08-19) - AA
-
legacy (1997-07-15) - 363s
-
accounts-with-accounts-type-full (1997-03-27) - AA
keyboard_arrow_right 1996
-
legacy (1996-02-12) - 288
-
legacy (1996-02-13) - 225(1)
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resolution (1996-10-17) - RESOLUTIONS
-
legacy (1996-07-12) - 363s
-
legacy (1996-10-01) - 88(2)R
-
legacy (1996-10-17) - 49(8)(a)
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re-registration-memorandum-articles (1996-10-17) - MAR
-
legacy (1996-12-11) - 395
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certificate-re-registration-limited-to-unlimited (1996-10-17) - CERT3
-
legacy (1996-10-17) - 49(8)(b)
-
legacy (1996-10-17) - 49(1)
keyboard_arrow_right 1995
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legacy (1995-12-29) - 155(6)a
-
legacy (1995-12-21) - 403a
-
resolution (1995-12-05) - RESOLUTIONS
-
legacy (1995-11-30) - 395
-
accounts-with-accounts-type-full (1995-11-09) - AA
-
legacy (1995-08-03) - 363s
-
accounts-with-accounts-type-full (1995-03-31) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-16) - AA
-
resolution (1994-05-16) - RESOLUTIONS
-
memorandum-articles (1994-05-16) - MEM/ARTS
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certificate-change-of-name-company (1994-05-16) - CERTNM
-
legacy (1994-07-12) - 363s
-
legacy (1994-09-05) - 288
keyboard_arrow_right 1993
-
legacy (1993-10-26) - 287
-
accounts-with-accounts-type-full (1993-03-19) - AA
-
legacy (1993-04-20) - 395
-
legacy (1993-07-12) - 288
-
legacy (1993-07-23) - 363s
-
legacy (1993-09-22) - 288
-
legacy (1993-10-08) - 288
-
legacy (1993-10-22) - 395
-
legacy (1993-10-31) - 288
-
legacy (1993-11-04) - 395
-
legacy (1993-11-04) - 403a
-
legacy (1993-11-07) - 155(6)a
-
resolution (1993-11-13) - RESOLUTIONS
-
memorandum-articles (1993-11-13) - MEM/ARTS
keyboard_arrow_right 1992
-
legacy (1992-08-13) - 363b
-
legacy (1992-09-02) - 288
-
legacy (1992-09-15) - 288
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accounts-with-accounts-type-full (1992-04-03) - AA
-
resolution (1992-12-22) - RESOLUTIONS
-
legacy (1992-12-29) - 395
-
legacy (1992-10-30) - 288
keyboard_arrow_right 1991
-
legacy (1991-07-24) - 363b
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accounts-with-accounts-type-full (1991-06-05) - AA
keyboard_arrow_right 1990
-
legacy (1990-09-12) - 288
-
accounts-with-accounts-type-full (1990-07-27) - AA
-
legacy (1990-07-20) - 363
keyboard_arrow_right 1989
-
legacy (1989-03-29) - 363
-
accounts-with-accounts-type-full (1989-03-29) - AA
-
legacy (1989-11-30) - 288
-
legacy (1989-12-06) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-06-23) - AA
-
legacy (1988-06-23) - 363
keyboard_arrow_right 1987
-
legacy (1987-08-11) - 287
-
accounts-with-accounts-type-dormant (1987-02-04) - AA
-
legacy (1987-02-04) - 363
keyboard_arrow_right 1983
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incorporation-company (1983-11-15) - NEWINC