• UK
  • PRAMEX INTERNATIONAL LTD - 11 Old Jewry, London, EC2R 8DU, United Kingdom

Company Information

Company registration number
02583010
Company Status
LIVE
Country
United Kingdom
Registered Address
11 Old Jewry
London
EC2R 8DU
United Kingdom
11 Old Jewry, London, EC2R 8DU, United Kingdom UK

Management

Managing Directors
BONNET, Jerome
RADIA, Jatin Mansukhlal
Company secretaries
RADIA, Jatin Mansukhlal

Company Details

Type of Business
ltd
Incorporated
1991-02-15
Age Of Company
1991-02-15 33 years
SIC/NACE
70229

Ownership

Beneficial Owners
Pramex International Sa

Jurisdiction Particularities

Additional Status Details
active
Previous Names
NATIXIS PRAMEX INTERNATIONAL LTD
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2021-12-31
Annual Return
Due Date: 2024-01-22
Last Date: 2023-01-08

PRAMEX INTERNATIONAL LTD Company Description

PRAMEX INTERNATIONAL LTD is a ltd registered in United Kingdom with the Company reg no 02583010. Its current trading status is "live". It was registered 1991-02-15. It was previously called NATIXIS PRAMEX INTERNATIONAL LTD. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 11 Old Jewry .
More information

Get PRAMEX INTERNATIONAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pramex International Ltd - 11 Old Jewry, London, EC2R 8DU, United Kingdom

1991-02-15 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for PRAMEX INTERNATIONAL LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-01-16) - CS01

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  • confirmation-statement-with-no-updates (2022-02-09) - CS01

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  • accounts-with-accounts-type-small (2022-12-22) - AA

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  • confirmation-statement-with-no-updates (2021-03-15) - CS01

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  • accounts-with-accounts-type-small (2021-12-14) - AA

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  • confirmation-statement-with-no-updates (2020-01-08) - CS01

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  • accounts-with-accounts-type-small (2020-12-23) - AA

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  • appoint-person-director-company-with-name-date (2019-10-21) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-14) - TM01

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  • accounts-with-accounts-type-small (2019-09-09) - AA

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  • confirmation-statement-with-no-updates (2019-02-22) - CS01

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  • change-person-director-company-with-change-date (2019-02-22) - CH01

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  • confirmation-statement-with-no-updates (2018-01-19) - CS01

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  • accounts-with-accounts-type-small (2018-05-01) - AA

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  • accounts-with-accounts-type-small (2017-10-02) - AA

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  • confirmation-statement-with-updates (2017-02-02) - CS01

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  • change-person-director-company-with-change-date (2016-02-04) - CH01

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  • accounts-with-accounts-type-small (2016-05-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01

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  • change-person-secretary-company-with-change-date (2016-02-05) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-05) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01

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  • accounts-with-accounts-type-small (2015-03-31) - AA

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  • appoint-person-secretary-company-with-name-date (2014-10-20) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-10-20) - TM02

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  • accounts-with-accounts-type-small (2014-04-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01

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  • accounts-with-accounts-type-small (2013-03-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01

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  • appoint-person-secretary-company-with-name (2013-01-29) - AP03

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  • termination-secretary-company-with-name (2013-01-29) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01

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  • termination-director-company-with-name (2012-02-16) - TM01

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  • accounts-with-accounts-type-small (2012-06-22) - AA

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  • appoint-person-director-company-with-name (2012-03-01) - AP01

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  • change-person-director-company-with-change-date (2011-01-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01

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  • termination-director-company-with-name (2011-03-09) - TM01

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  • appoint-person-director-company-with-name (2011-03-09) - AP01

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  • resolution (2011-12-13) - RESOLUTIONS

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  • legacy (2011-12-13) - CAP-SS

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  • accounts-with-accounts-type-small (2011-06-29) - AA

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  • legacy (2011-12-13) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2011-12-13) - SH19

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  • change-corporate-secretary-company-with-change-date (2010-10-27) - CH04

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  • change-corporate-director-company (2010-09-30) - CH02

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  • appoint-corporate-secretary-company-with-name (2010-09-24) - AP04

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  • termination-secretary-company-with-name (2010-09-23) - TM02

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  • accounts-with-accounts-type-small (2010-06-10) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-05-20) - AD01

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  • change-sail-address-company (2010-05-20) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-11) - AR01

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  • legacy (2010-03-25) - MG01

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  • certificate-change-of-name-company (2010-11-04) - CERTNM

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  • accounts-with-accounts-type-small (2009-06-25) - AA

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  • legacy (2009-01-19) - 363a

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  • legacy (2008-01-22) - 288c

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  • legacy (2008-01-22) - 363a

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  • accounts-with-accounts-type-small (2008-03-12) - AA

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  • legacy (2008-07-15) - 287

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  • legacy (2008-12-17) - 288b

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  • legacy (2007-09-25) - 288b

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  • legacy (2007-09-25) - 288a

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  • accounts-with-accounts-type-small (2007-02-23) - AA

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  • legacy (2007-02-21) - 363s

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  • memorandum-articles (2007-02-20) - MEM/ARTS

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  • certificate-change-of-name-company (2007-02-14) - CERTNM

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  • legacy (2006-01-19) - 363s

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  • accounts-with-accounts-type-small (2006-04-04) - AA

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  • legacy (2006-04-03) - 288c

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  • legacy (2005-08-01) - 287

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  • legacy (2005-04-12) - 288b

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  • legacy (2005-01-24) - 363s

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  • legacy (2005-03-29) - 288a

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  • accounts-with-accounts-type-small (2005-04-14) - AA

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  • resolution (2005-03-29) - RESOLUTIONS

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  • legacy (2005-03-29) - 288b

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  • accounts-with-accounts-type-small (2004-04-17) - AA

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  • legacy (2004-01-25) - 363s

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  • certificate-change-of-name-company (2003-07-01) - CERTNM

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  • accounts-with-accounts-type-small (2003-03-26) - AA

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  • legacy (2003-02-28) - 288b

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  • legacy (2003-02-19) - 363s

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  • legacy (2003-01-07) - 288c

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  • legacy (2002-02-06) - 287

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  • accounts-with-accounts-type-small (2002-05-22) - AA

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  • legacy (2002-02-11) - 363s

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  • legacy (2001-03-08) - 288a

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  • legacy (2001-03-08) - 288b

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  • legacy (2001-03-20) - 288b

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  • legacy (2001-03-22) - 363s

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  • legacy (2001-11-02) - 288c

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  • legacy (2001-10-18) - 288a

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  • resolution (2001-12-11) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2001-03-30) - AA

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  • legacy (2001-11-06) - 288c

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  • legacy (2000-03-16) - 363s

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  • accounts-with-accounts-type-small (2000-02-06) - AA

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  • legacy (1999-03-12) - 363s

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  • accounts-with-accounts-type-small (1999-02-01) - AA

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  • legacy (1998-03-04) - 363s

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  • accounts-with-accounts-type-small (1998-02-17) - AA

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  • legacy (1997-06-04) - 288b

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  • legacy (1997-06-04) - 288a

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  • legacy (1997-06-25) - 363s

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  • accounts-with-accounts-type-small (1997-06-04) - AA

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  • accounts-with-accounts-type-small (1996-07-05) - AA

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  • legacy (1996-03-29) - 288

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  • legacy (1996-03-28) - 288

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  • legacy (1996-03-28) - 363s

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  • legacy (1995-07-25) - 288

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  • accounts-with-accounts-type-small (1995-06-20) - AA

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  • legacy (1995-02-21) - 363s

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  • legacy (1995-02-06) - 88(2)R

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-02-27) - 363s

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  • legacy (1994-08-31) - 288

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  • legacy (1994-08-31) - 123

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  • accounts-with-accounts-type-small (1994-10-03) - AA

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  • legacy (1993-03-24) - 363s

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  • legacy (1993-04-19) - 288

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  • legacy (1993-07-26) - 287

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  • legacy (1993-03-10) - 288

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  • legacy (1993-11-29) - 288

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  • legacy (1993-12-17) - 288

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  • accounts-with-accounts-type-small (1993-09-08) - AA

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  • auditors-resignation-company (1992-10-21) - AUD

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  • accounts-with-accounts-type-full (1992-06-05) - AA

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  • legacy (1992-05-19) - 288

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  • legacy (1992-02-26) - 363s

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  • legacy (1991-07-11) - 88(2)R

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  • legacy (1991-07-11) - 224

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  • legacy (1991-03-07) - 288

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  • incorporation-company (1991-02-15) - NEWINC

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