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PROMINATE LIMITED - C/O Mercer & Hole, 21 Lombard Street, London, EC3V 9AH, United Kingdom
Company Information
- Company registration number
- 07795532
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Mercer & Hole
- 21 Lombard Street
- London
- EC3V 9AH
- United Kingdom C/O Mercer & Hole, 21 Lombard Street, London, EC3V 9AH, United Kingdom UK
Management
- Managing Directors
- CLEARY, Peter Damien
- DICKOPF, Ralf
- DONNELLY, John-Paul
- MISSERI, Frederic Gilbert Joseph
- OXLEY, Michael Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-03
- Age Of Company 2011-10-03 12 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IPPAG GLOBAL HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
✓
- Annual Return
- Due Date: 2020-10-17
- Last Date: 2019-10-03
✓
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PROMINATE LIMITED Company Description
- PROMINATE LIMITED is a ltd registered in United Kingdom with the Company reg no 07795532. Its current trading status is "live". It was registered 2011-10-03. It was previously called IPPAG GLOBAL HOLDINGS LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors It can be contacted at C/o Mercer & Hole .
Get PROMINATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prominate Limited - C/O Mercer & Hole, 21 Lombard Street, London, EC3V 9AH, United Kingdom
- 2011-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PROMINATE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07795532#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07795532#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07795532#ADDSLCHUK
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.
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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confirmation-statement-with-updates (2019-11-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-26) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-11-02) - AA
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confirmation-statement-with-updates (2018-10-22) - CS01
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confirmation-statement-with-updates (2017-10-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-11) - AA
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resolution (2017-04-19) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-25) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-18) - AA
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annual-return-company-with-made-up-date (2014-10-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-14) - AA
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appoint-person-director-company-with-name (2014-06-30) - AP01
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termination-director-company-with-name (2014-06-17) - TM01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-31) - AP01
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capital-cancellation-shares (2013-12-03) - SH06
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capital-return-purchase-own-shares (2013-12-03) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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capital-allotment-shares (2013-07-29) - SH01
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termination-director-company-with-name (2013-01-08) - TM01
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accounts-with-accounts-type-total-exemption-full (2013-01-02) - AA
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accounts-with-accounts-type-total-exemption-full (2013-08-29) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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change-registered-office-address-company-with-date-old-address (2012-11-06) - AD01
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appoint-person-director-company-with-name (2012-09-18) - AP01
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capital-allotment-shares (2012-07-02) - SH01
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termination-director-company-with-name (2012-06-06) - TM01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-07) - TM01
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appoint-person-director-company-with-name (2011-11-07) - AP01
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change-account-reference-date-company-current-shortened (2011-11-07) - AA01
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appoint-person-director-company-with-name (2011-11-08) - AP01
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capital-allotment-shares (2011-11-15) - SH01
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change-registered-office-address-company-with-date-old-address (2011-11-08) - AD01
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memorandum-articles (2011-11-15) - MEM/ARTS
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resolution (2011-12-28) - RESOLUTIONS
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incorporation-company (2011-10-03) - NEWINC
