Company Information for

PROBITAS 1492 SERVICES LIMITED

88 LEADENHALL STREET, LONDON, EC3A 3BP,

Company Registration Number

09670473

Private Limited Company

Active

About Probitas 1492 Services Ltd

PROBITAS 1492 SERVICES LIMITED was founded on 2015-07-03 and has its registered office in London. The organisation's status is listed as "Active". Probitas 1492 Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PROBITAS 1492 SERVICES LIMITED
Legal Registered Office
88 LEADENHALL STREET
LONDON
EC3A 3BP

Filing Information

Company Number09670473
Date formed2015-07-03
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Filing return next due31/07/2016
Type of accountsFULL
Last Datalog update:
2024-11-05 10:53:40
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Norose Company Secretarial Services Limited Company Secretary 2015-08-21
Fahad Abdulrahman Alhesni Director MANAGING DIRECTOR/CHIEF EXECUTIVE OFFICE OF SAUDI 2017-10-18 SAUDI ARABIA
Nicholas Cooper Bacon Director INTERNATIONAL INSURANCE EXECUTIVE 2015-07-20 UNITED KINGDOM
Ashis Mathuradas Bathia Director INSUER 2015-07-03 ENGLAND
Neila Buurman Director CHIEF UNDERWRITING OFFICER 2016-06-23 UNITED KINGDOM
Antony Leslie Dodson Director ACTUARY 2016-06-23 UNITED KINGDOM
Jonathan Matthew Foley Director INSURER 2015-07-20 UNITED KINGDOM
Jean-luc Robert Gourgeon Director MANAGING DIRECTOR OF JLG CONSULTANT 2017-10-18 FRANCE
Francis Michael O'halloran Director ACCOUNTANT 2015-11-30 AUSTRALIA
Patrick Francis O'halloran Director ACCOUNTANT 2016-06-23 AUSTRALIA
Nilmin Oswald Rohitha Gunasekarage Senanayake Pieries Director CHIEF FINANCIAL OFFICER OF SAUDI REINSURANCE COMPA 2017-10-18 SAUDI ARABIA

Previous Directors

Officer Role Date AppointedDate Resigned
Ramon Enrique Fernandez Morales Director 2015-07-03 2017-05-03
Ramon Enrique Fernandez Morales Director 2015-07-03 2017-03-13
Ramon Enrique Fernandez Quijano Director 2015-07-03 2017-03-13
Norose Company Secretarial Services Limited Company Secretary 2015-07-03 2015-07-03
Clive Weston Director 2015-07-03 2015-07-03

Related Directorships for Norose Company Secretarial Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Norose Company Secretarial Services Limited 4 BROADGATE 2010 LIMITEDCompany Secretary 2018-06-14 CURRENT 1999-01-28 Active
Norose Company Secretarial Services Limited 6 BROADGATE 2010 LIMITEDCompany Secretary 2018-06-14 CURRENT 1999-01-28 Active
Norose Company Secretarial Services Limited RHINO BIDCO LIMITEDCompany Secretary 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
Norose Company Secretarial Services Limited CANNON STRATEGIC HOLDINGS LIMITEDCompany Secretary 2018-03-22 CURRENT 2018-03-22 Active
Norose Company Secretarial Services Limited BRIDGE STRATEGIC HOLDINGS LIMITEDCompany Secretary 2018-03-22 CURRENT 2018-03-22 Active
Norose Company Secretarial Services Limited SEFE ENERGY LIMITEDCompany Secretary 2018-03-22 CURRENT 2000-01-11 Active
Norose Company Secretarial Services Limited GLOBALIVE EXCHANGE SERVICES (UK) LIMITEDCompany Secretary 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
Norose Company Secretarial Services Limited SPV BCP 9 LTDCompany Secretary 2018-01-17 CURRENT 2018-01-17 Active - Proposal to Strike off
Norose Company Secretarial Services Limited NRF AMS LIMITEDCompany Secretary 2017-12-21 CURRENT 2017-12-21 Active - Proposal to Strike off
Norose Company Secretarial Services Limited EDEN FARMA HOLDINGS LTDCompany Secretary 2017-11-21 CURRENT 2017-11-14 Active
Norose Company Secretarial Services Limited TPCG PARTNERS LIMITEDCompany Secretary 2017-11-16 CURRENT 2017-11-16 Active - Proposal to Strike off
Norose Company Secretarial Services Limited SPV BCP 8 LTDCompany Secretary 2017-11-07 CURRENT 2017-11-07 Active - Proposal to Strike off
Norose Company Secretarial Services Limited CBG IMPACT OFFSET COMPANY LIMITEDCompany Secretary 2017-10-24 CURRENT 2017-10-24 Active
Norose Company Secretarial Services Limited NORTON ROSE FULBRIGHT DEVELOPMENT SERVICES (TWO) LIMITEDCompany Secretary 2017-10-17 CURRENT 2017-10-17 Active
Norose Company Secretarial Services Limited WINGAS UK LIMITEDCompany Secretary 2017-09-29 CURRENT 2004-02-12 Liquidation
Norose Company Secretarial Services Limited INTER CARS UNITED KINGDOM - AUTOMOTIVE TECHNOLOGY LTDCompany Secretary 2017-09-28 CURRENT 2017-09-28 Active
Norose Company Secretarial Services Limited DELIVEROO SP LTDCompany Secretary 2017-09-19 CURRENT 2017-09-19 Active
Norose Company Secretarial Services Limited MAYO CLINIC (UK) LTDCompany Secretary 2017-09-07 CURRENT 2017-09-07 Active
Norose Company Secretarial Services Limited PAXOS SERVICES LIMITEDCompany Secretary 2017-08-11 CURRENT 2017-08-11 Active - Proposal to Strike off
Norose Company Secretarial Services Limited EDEN GREEN HOLDINGS UK, LTDCompany Secretary 2017-07-27 CURRENT 2017-07-27 Active
Norose Company Secretarial Services Limited PROFESSIONALS AGAINST CORRUPTION SERVICES LIMITEDCompany Secretary 2017-07-20 CURRENT 2017-07-20 Active - Proposal to Strike off
Norose Company Secretarial Services Limited PILENPAK UK LIMITEDCompany Secretary 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
Norose Company Secretarial Services Limited SOFTSERVE SYSTEMS LTDCompany Secretary 2017-07-03 CURRENT 2011-11-23 Active
Norose Company Secretarial Services Limited DANBY PROPERTY HOLDINGS LTDCompany Secretary 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
Norose Company Secretarial Services Limited INTERRITUS ALFA INVESTMENT LIMITEDCompany Secretary 2017-05-02 CURRENT 2017-05-02 Dissolved 2018-03-20
Norose Company Secretarial Services Limited INTERRITUS ALFA LIMITEDCompany Secretary 2017-04-18 CURRENT 2017-04-18 Dissolved 2018-03-20
Norose Company Secretarial Services Limited SPARK THERAPEUTICS UK LTDCompany Secretary 2017-04-12 CURRENT 2016-08-03 Active
Norose Company Secretarial Services Limited SKIP HOP UK LIMITEDCompany Secretary 2017-03-24 CURRENT 2016-03-04 Liquidation
Norose Company Secretarial Services Limited TWINCO CAPITAL M&O LTDCompany Secretary 2017-01-20 CURRENT 2017-01-20 Liquidation
Norose Company Secretarial Services Limited CK WILLIAM MIDCO 1 LIMITEDCompany Secretary 2017-01-09 CURRENT 2016-02-15 Active
Norose Company Secretarial Services Limited CK WILLIAM UK HOLDINGS LIMITEDCompany Secretary 2017-01-09 CURRENT 2016-02-15 Active
Norose Company Secretarial Services Limited CKA HOLDINGS UK LIMITEDCompany Secretary 2017-01-09 CURRENT 2016-02-12 Active
Norose Company Secretarial Services Limited CK WILLIAM MIDCO 2 LIMITEDCompany Secretary 2017-01-03 CURRENT 2017-01-03 Active
Norose Company Secretarial Services Limited CK WILLIAM MIDCO 3 LIMITEDCompany Secretary 2017-01-03 CURRENT 2017-01-03 Active
Norose Company Secretarial Services Limited DIWARRA HOLDING LIMITEDCompany Secretary 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
Norose Company Secretarial Services Limited SCIENS REAL ASSETS INVESTMENT TRUST PLCCompany Secretary 2016-11-09 CURRENT 2016-11-09 Dissolved 2018-04-17
Norose Company Secretarial Services Limited LENDWISE LTDCompany Secretary 2016-11-07 CURRENT 2016-11-07 Active
Norose Company Secretarial Services Limited CIVITAS INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2016-10-24 CURRENT 2016-07-14 Active
Norose Company Secretarial Services Limited WILLIS ASSET MANAGEMENT LIMITEDCompany Secretary 2016-10-20 CURRENT 2016-10-20 Active
Norose Company Secretarial Services Limited SBFB UK LIMITEDCompany Secretary 2016-10-14 CURRENT 2016-10-14 Active - Proposal to Strike off
Norose Company Secretarial Services Limited BRITISH INCOME AND LENDING TRUST LIMITEDCompany Secretary 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
Norose Company Secretarial Services Limited JCM SALIMA UK LTDCompany Secretary 2016-10-03 CURRENT 2016-10-03 Active
Norose Company Secretarial Services Limited ROMANCE OF THE ROSE PRODUCTIONS LIMITEDCompany Secretary 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
Norose Company Secretarial Services Limited TWINCO CAPITAL HOLDING LTDCompany Secretary 2016-07-19 CURRENT 2016-07-19 Liquidation
Norose Company Secretarial Services Limited NOLASCO SCHULPEN HOLDING LTDCompany Secretary 2016-07-19 CURRENT 2016-07-19 Active
Norose Company Secretarial Services Limited WESTONMEAD FARM LIMITEDCompany Secretary 2016-06-07 CURRENT 2016-06-07 Active
Norose Company Secretarial Services Limited GED COASTCO LTDCompany Secretary 2016-05-20 CURRENT 2016-05-20 Dissolved 2017-08-15
Norose Company Secretarial Services Limited CZW 12345 LIMITEDCompany Secretary 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
Norose Company Secretarial Services Limited DAGENHAM GREEN LIMITEDCompany Secretary 2016-03-21 CURRENT 2016-03-21 Active
Norose Company Secretarial Services Limited COMMERZ REAL NORTH LTDCompany Secretary 2016-02-29 CURRENT 2016-02-29 Active
Norose Company Secretarial Services Limited PAXOS TECHNOLOGY LIMITEDCompany Secretary 2016-01-14 CURRENT 2016-01-14 Active
Norose Company Secretarial Services Limited TREISAR INVESTMENTS LTDCompany Secretary 2015-12-22 CURRENT 2015-12-22 Active
Norose Company Secretarial Services Limited PROBITAS HOLDINGS (UK) LIMITEDCompany Secretary 2015-11-30 CURRENT 2015-07-03 Active
Norose Company Secretarial Services Limited NEW BROOM LIMITEDCompany Secretary 2015-11-06 CURRENT 2015-11-06 Dissolved 2016-06-14
Norose Company Secretarial Services Limited CK VEC UK LIMITEDCompany Secretary 2015-10-07 CURRENT 2015-10-07 Active - Proposal to Strike off
Norose Company Secretarial Services Limited DELTA TATL UK LIMITEDCompany Secretary 2015-09-21 CURRENT 2015-09-21 Active - Proposal to Strike off
Norose Company Secretarial Services Limited CONNING HOLDINGS LIMITEDCompany Secretary 2015-09-18 CURRENT 2015-06-10 Active
Norose Company Secretarial Services Limited UK RENEWABLE HOLDCO 3 LIMITEDCompany Secretary 2015-09-14 CURRENT 2015-09-14 Active
Norose Company Secretarial Services Limited UK RENEWABLE HOLDCO 2 LIMITEDCompany Secretary 2015-09-14 CURRENT 2015-09-14 Active
Norose Company Secretarial Services Limited UK RENEWABLE HOLDCO 1 LIMITEDCompany Secretary 2015-09-14 CURRENT 2015-09-14 Active
Norose Company Secretarial Services Limited PROJECT DOUGLAS LIMITEDCompany Secretary 2015-08-26 CURRENT 2014-06-27 Dissolved 2016-08-16
Norose Company Secretarial Services Limited NORTON ROSE FULBRIGHT DEVELOPMENT SERVICES LIMITEDCompany Secretary 2015-08-25 CURRENT 2015-08-25 Active
Norose Company Secretarial Services Limited NORTON ROSE FULBRIGHT DEVELOPMENT HOLDINGS LIMITEDCompany Secretary 2015-08-25 CURRENT 2015-08-25 Active
Norose Company Secretarial Services Limited FS HOLDING LIMITEDCompany Secretary 2015-07-30 CURRENT 2015-07-30 Dissolved 2017-04-04
Norose Company Secretarial Services Limited ANTIGUO POWER LIMITEDCompany Secretary 2015-04-21 CURRENT 2015-04-21 Dissolved 2016-10-04
Norose Company Secretarial Services Limited NTAKA NICKEL HOLDINGS LIMITEDCompany Secretary 2015-03-30 CURRENT 2015-03-30 Active
Norose Company Secretarial Services Limited SHARKNINJA EUROPE LTDCompany Secretary 2015-03-24 CURRENT 2013-04-17 Active
Norose Company Secretarial Services Limited DISCOVERY FINANCE COMPANY EUROPE LIMITEDCompany Secretary 2015-03-10 CURRENT 2015-03-10 Active
Norose Company Secretarial Services Limited INTERRITUS LIMITEDCompany Secretary 2015-03-06 CURRENT 2014-07-15 Active
Norose Company Secretarial Services Limited INTERRITUS ADVISORY LIMITEDCompany Secretary 2015-03-06 CURRENT 2014-10-01 Active - Proposal to Strike off
Norose Company Secretarial Services Limited ROOFOODS LTDCompany Secretary 2015-02-25 CURRENT 2012-08-03 Active
Norose Company Secretarial Services Limited CZW 1234 LIMITEDCompany Secretary 2015-02-04 CURRENT 2015-02-04 Dissolved 2016-07-05
Norose Company Secretarial Services Limited RAILROAD INVEST LIMITEDCompany Secretary 2015-01-28 CURRENT 2015-01-28 Dissolved 2015-10-27
Norose Company Secretarial Services Limited RAILROAD INVEST 3 LIMITEDCompany Secretary 2015-01-28 CURRENT 2015-01-28 Dissolved 2015-10-27
Norose Company Secretarial Services Limited RAILROAD INVEST 2 LIMITEDCompany Secretary 2015-01-28 CURRENT 2015-01-28 Dissolved 2015-10-27
Norose Company Secretarial Services Limited WORLD PLATINUM INVESTMENT COUNCIL LIMITEDCompany Secretary 2014-11-07 CURRENT 2014-11-07 Active
Norose Company Secretarial Services Limited PRUDENTIAL HEALTH HOLDINGS LIMITEDCompany Secretary 2014-10-23 CURRENT 2014-10-23 Dissolved 2015-06-30
Norose Company Secretarial Services Limited PRUDENTIAL HEALTH SERVICES LIMITEDCompany Secretary 2014-10-23 CURRENT 2014-10-23 Dissolved 2015-06-30
Norose Company Secretarial Services Limited PRUDENTIAL HEALTH INSURANCE LIMITEDCompany Secretary 2014-10-22 CURRENT 2014-10-22 Dissolved 2015-06-30
Norose Company Secretarial Services Limited NRF 123 LIMITEDCompany Secretary 2014-10-16 CURRENT 2014-10-16 Dissolved 2015-09-22
Norose Company Secretarial Services Limited CHC ENERGY LIMITEDCompany Secretary 2014-10-13 CURRENT 2014-10-13 Dissolved 2018-01-16
Norose Company Secretarial Services Limited PRUDENTIAL HEALTH LIMITEDCompany Secretary 2014-10-09 CURRENT 2014-10-09 Dissolved 2015-06-30
Norose Company Secretarial Services Limited BEDROCK MANUFACTURING UK, LTDCompany Secretary 2014-08-19 CURRENT 2014-08-19 Active - Proposal to Strike off
Norose Company Secretarial Services Limited AUSTRALIAN GAS NETWORKS UK 2 LIMITEDCompany Secretary 2014-08-15 CURRENT 2014-08-15 Active
Norose Company Secretarial Services Limited NORTON ROSE FULBRIGHT PENSION TRUSTEE LIMITEDCompany Secretary 2014-07-10 CURRENT 2014-07-10 Active
Norose Company Secretarial Services Limited ALCHEMIA ONCOLOGY EUROPE PTY LTDCompany Secretary 2014-06-18 CURRENT 2014-06-18 Dissolved 2016-01-26
Norose Company Secretarial Services Limited HEXIS CYBER SOLUTIONS WORLDWIDE LIMITEDCompany Secretary 2014-06-06 CURRENT 2014-06-06 Dissolved 2016-04-26
Norose Company Secretarial Services Limited AUSTRALIAN GAS NETWORKS UK LIMITEDCompany Secretary 2014-05-22 CURRENT 2014-05-22 Active
Norose Company Secretarial Services Limited CKH GAS INFRASTRUCTURE LIMITEDCompany Secretary 2014-05-22 CURRENT 2014-05-22 Active
Norose Company Secretarial Services Limited PAH GAS INFRASTRUCTURE LIMITEDCompany Secretary 2014-04-09 CURRENT 2014-04-09 Active
Norose Company Secretarial Services Limited CKI GAS INFRASTRUCTURE LIMITEDCompany Secretary 2014-04-09 CURRENT 2014-04-09 Active
Norose Company Secretarial Services Limited SAAB UK LTDCompany Secretary 2014-03-11 CURRENT 1983-05-18 Active
Norose Company Secretarial Services Limited PELASTAR CORNWALL LIMITEDCompany Secretary 2014-02-04 CURRENT 2014-02-04 Dissolved 2015-09-01
Norose Company Secretarial Services Limited PELASTAR UK LIMITEDCompany Secretary 2014-02-04 CURRENT 2014-02-04 Active - Proposal to Strike off
Norose Company Secretarial Services Limited EZE SOFTWARE EMEA LIMITEDCompany Secretary 2013-12-12 CURRENT 1997-09-09 Active
Norose Company Secretarial Services Limited KWASA INVEST LIMITEDCompany Secretary 2013-09-26 CURRENT 2013-09-26 Active
Norose Company Secretarial Services Limited NRF 2321 LIMITEDCompany Secretary 2013-09-23 CURRENT 2013-09-23 Dissolved 2015-05-12
Norose Company Secretarial Services Limited CMG (EUROPE) LIMITEDCompany Secretary 2013-08-27 CURRENT 2013-08-27 Active
Norose Company Secretarial Services Limited FALCK FIRE SERVICES UK LIMITEDCompany Secretary 2013-06-25 CURRENT 2013-06-25 Active
Norose Company Secretarial Services Limited AGRIGROUPE LIMITEDCompany Secretary 2013-05-29 CURRENT 2013-05-29 Active - Proposal to Strike off
Norose Company Secretarial Services Limited NRF IP SERVICES LIMITEDCompany Secretary 2013-05-28 CURRENT 2013-05-28 Active
Norose Company Secretarial Services Limited SEFE MARKETING & TRADING MEX (UK) 1 LIMITEDCompany Secretary 2013-04-18 CURRENT 2009-01-30 Liquidation
Norose Company Secretarial Services Limited SEFE MARKETING & TRADING MEX (UK) 2 LIMITEDCompany Secretary 2013-04-18 CURRENT 2009-01-30 Liquidation
Norose Company Secretarial Services Limited SEFE MARKETING & TRADING LIMITEDCompany Secretary 2013-04-11 CURRENT 1999-05-06 Active
Norose Company Secretarial Services Limited SEFE LNG LIMITEDCompany Secretary 2013-04-11 CURRENT 2008-08-22 Active
Norose Company Secretarial Services Limited ROYAL GARDEN HOTEL LIMITEDCompany Secretary 2013-04-03 CURRENT 1995-04-11 Active
Norose Company Secretarial Services Limited NORTON ROSE FULBRIGHT NOTICES LIMITEDCompany Secretary 2013-03-11 CURRENT 2013-03-11 Active
Norose Company Secretarial Services Limited EZE SOFTWARE EUROPE LIMITEDCompany Secretary 2013-02-06 CURRENT 2013-02-05 Active - Proposal to Strike off
Norose Company Secretarial Services Limited SAFE PASSAGE NEUROMONITORING UK LIMITEDCompany Secretary 2013-01-24 CURRENT 2013-01-24 Active - Proposal to Strike off
Norose Company Secretarial Services Limited FILSON INTERNATIONAL UK, LTDCompany Secretary 2012-12-28 CURRENT 2012-12-28 Active - Proposal to Strike off
Norose Company Secretarial Services Limited SHIP 1 LIMITEDCompany Secretary 2012-09-13 CURRENT 2012-09-13 Dissolved 2017-12-06
Norose Company Secretarial Services Limited NETOTC LIMITEDCompany Secretary 2012-07-25 CURRENT 2012-07-25 Dissolved 2016-10-18
Norose Company Secretarial Services Limited NETOTC SERVICES LIMITEDCompany Secretary 2012-07-25 CURRENT 2012-07-25 Dissolved 2017-04-04
Norose Company Secretarial Services Limited ASTRAIL PACIFIC AIRLEASE (UK) LIMITEDCompany Secretary 2012-07-24 CURRENT 2012-07-24 Active
Norose Company Secretarial Services Limited CLARION PARTNERS EMEA LIMITEDCompany Secretary 2012-06-27 CURRENT 2012-06-27 Active
Norose Company Secretarial Services Limited VOYA INVESTMENT MANAGEMENT (UK) LIMITEDCompany Secretary 2012-06-12 CURRENT 2011-07-21 Active
Norose Company Secretarial Services Limited 1001 INVENTIONS LIMITEDCompany Secretary 2012-05-01 CURRENT 2008-07-01 Active
Norose Company Secretarial Services Limited ATTENDS HEALTHCARE HOLDINGS LIMITEDCompany Secretary 2012-02-29 CURRENT 2002-07-11 Active - Proposal to Strike off
Norose Company Secretarial Services Limited ATTENDS HEALTHCARE ACQUISITIONS LIMITEDCompany Secretary 2012-02-29 CURRENT 2007-07-04 Active - Proposal to Strike off
Norose Company Secretarial Services Limited ATTENDS LIMITEDCompany Secretary 2012-02-29 CURRENT 1999-02-18 Active
Norose Company Secretarial Services Limited ATTENDS HEALTHCARE INVESTMENTS LIMITEDCompany Secretary 2012-02-29 CURRENT 2002-07-11 Active - Proposal to Strike off
Norose Company Secretarial Services Limited ATTENDS HEALTHCARE GROUP LIMITEDCompany Secretary 2012-02-29 CURRENT 2002-07-11 Active - Proposal to Strike off
Norose Company Secretarial Services Limited ATTENDS HEALTHCARE FINANCE LIMITEDCompany Secretary 2012-02-29 CURRENT 2007-07-04 Active
Norose Company Secretarial Services Limited ATTENDS HEALTHCARE LIMITEDCompany Secretary 2012-02-29 CURRENT 2007-07-04 Active
Norose Company Secretarial Services Limited PAGA LIMITEDCompany Secretary 2012-02-03 CURRENT 2012-02-03 Active
Norose Company Secretarial Services Limited TIZIR LIMITEDCompany Secretary 2012-01-17 CURRENT 2011-08-03 Active
Norose Company Secretarial Services Limited NORTON ROSE FULBRIGHT (KAZAKHSTAN) LIMITEDCompany Secretary 2011-12-06 CURRENT 2011-12-06 Active
Norose Company Secretarial Services Limited COMMERZ REAL WESTERN EUROPE GMBHCompany Secretary 2011-10-31 CURRENT 2011-09-26 Converted / Closed
Norose Company Secretarial Services Limited ELECTROMAGNETIC GEOSERVICES UK LIMITEDCompany Secretary 2011-10-20 CURRENT 2002-10-31 Active
Norose Company Secretarial Services Limited CKH UK CO 7 LIMITEDCompany Secretary 2011-07-25 CURRENT 2011-01-28 Dissolved 2015-04-07
Norose Company Secretarial Services Limited UK ELECTRICITY NETWORK HOLDINGS LIMITEDCompany Secretary 2011-07-25 CURRENT 2011-01-28 Active - Proposal to Strike off
Norose Company Secretarial Services Limited FLEXSPACE LIMITEDCompany Secretary 2011-06-27 CURRENT 2011-06-27 Dissolved 2016-07-19
Norose Company Secretarial Services Limited WATFORD BUSINESS CENTRES LIMITEDCompany Secretary 2011-06-27 CURRENT 2011-06-27 Dissolved 2016-07-19
Norose Company Secretarial Services Limited RESERVOIR OPERATIONS (UK), LTD.Company Secretary 2011-05-11 CURRENT 2011-05-11 Dissolved 2015-09-22
Norose Company Secretarial Services Limited GOC EUROPE LIMITEDCompany Secretary 2011-04-19 CURRENT 2011-04-19 Active - Proposal to Strike off
Norose Company Secretarial Services Limited FOURSQUARE LABS UK LIMITEDCompany Secretary 2011-04-07 CURRENT 2011-04-07 Active - Proposal to Strike off
Norose Company Secretarial Services Limited PAGEMASTERS EDITORIAL SERVICES LIMITEDCompany Secretary 2011-01-06 CURRENT 2011-01-06 Active
Norose Company Secretarial Services Limited GREEN SKY INVESTMENTS LIMITEDCompany Secretary 2010-11-27 CURRENT 2010-03-29 Dissolved 2016-03-08
Norose Company Secretarial Services Limited NOVOSHIP (UK) LIMITEDCompany Secretary 2010-11-01 CURRENT 1992-01-29 Active
Norose Company Secretarial Services Limited GREAT AMERICAN SPECIALTY & AFFINITY LIMITEDCompany Secretary 2010-07-26 CURRENT 2010-07-26 Active - Proposal to Strike off
Norose Company Secretarial Services Limited ELECTRICITY FIRST LIMITEDCompany Secretary 2010-06-08 CURRENT 2010-04-23 Active
Norose Company Secretarial Services Limited ALLIED WORLD MANAGING AGENCY LIMITEDCompany Secretary 2010-05-11 CURRENT 2010-05-11 Active
Norose Company Secretarial Services Limited ALLIED WORLD CAPITAL (EUROPE) LIMITEDCompany Secretary 2010-04-19 CURRENT 2010-04-19 Active
Norose Company Secretarial Services Limited SECURE PARKING MANAGEMENT LTDCompany Secretary 2010-04-07 CURRENT 2010-04-07 Dissolved 2017-06-20
Norose Company Secretarial Services Limited FALCK EMS UK LIMITEDCompany Secretary 2010-03-09 CURRENT 2010-03-09 Active - Proposal to Strike off
Norose Company Secretarial Services Limited NORTON ROSE FULBRIGHT SERVICESCompany Secretary 2010-03-03 CURRENT 2010-03-03 Active
Norose Company Secretarial Services Limited G.A.S. GLOBAL VENTURES U.K. LIMITEDCompany Secretary 2010-01-11 CURRENT 2010-01-11 Active - Proposal to Strike off
Norose Company Secretarial Services Limited FALCK INDIA LIMITEDCompany Secretary 2009-10-30 CURRENT 2009-10-30 Active - Proposal to Strike off
Norose Company Secretarial Services Limited BOUNTYJOBS UNITED KINGDOM LIMITEDCompany Secretary 2009-10-27 CURRENT 2008-10-01 Active - Proposal to Strike off
Norose Company Secretarial Services Limited NORTON ROSE INNOVATION SERVICES LIMITEDCompany Secretary 2009-10-07 CURRENT 2009-10-07 Active

Related Directorships for Fahad Abdulrahman Alhesni

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fahad Abdulrahman Alhesni PROBITAS HOLDINGS (UK) LIMITEDDirector 2017-10-18 CURRENT 2015-07-03 Active

Related Directorships for Nicholas Cooper Bacon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Cooper Bacon PROBITAS HOLDINGS (UK) LIMITEDDirector 2018-05-23 CURRENT 2015-07-03 Active
Nicholas Cooper Bacon PROBITAS CORPORATE CAPITAL LIMITEDDirector 2016-08-03 CURRENT 2015-07-03 Active
Nicholas Cooper Bacon NIKBE GLOBAL CONSULTING LTDDirector 2015-02-17 CURRENT 2015-02-17 Active

Related Directorships for Ashis Mathuradas Bathia

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ashis Mathuradas Bathia PROBITAS HOLDINGS (UK) LIMITEDDirector 2015-07-03 CURRENT 2015-07-03 Active
Ashis Mathuradas Bathia PROBITAS CORPORATE CAPITAL LIMITEDDirector 2015-07-03 CURRENT 2015-07-03 Active
Ashis Mathuradas Bathia LINKSWAY CONSULTANCY LIMITEDDirector 2014-11-26 CURRENT 2014-11-26 Dissolved 2017-12-12

Related Directorships for Jonathan Matthew Foley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Donald Michael Roger Clark VISA UK LIMITEDDirector 1996-05-01 - 1997-01-01 RESIGNED 1992-08-28 Active
Donald Michael Roger Clark VISA UK LIMITEDDirector 1994-05-01 - 1996-04-30 RESIGNED 1992-08-28 Active

Related Directorships for Jean-luc Robert Gourgeon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jean-luc Robert Gourgeon PROBITAS CORPORATE CAPITAL LIMITEDDirector 2017-11-10 CURRENT 2015-07-03 Active
Jean-luc Robert Gourgeon PROBITAS HOLDINGS (UK) LIMITEDDirector 2017-10-18 CURRENT 2015-07-03 Active

Related Directorships for Francis Michael O'halloran

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francis Michael O'halloran PROBITAS HOLDINGS (UK) LIMITEDDirector 2015-11-30 CURRENT 2015-07-03 Active

Related Directorships for Patrick Francis O'halloran

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Francis O'halloran PROBITAS HOLDINGS (UK) LIMITEDDirector 2015-11-30 CURRENT 2015-07-03 Active

Related Directorships for Nilmin Oswald Rohitha Gunasekarage Senanayake Pieries

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nilmin Oswald Rohitha Gunasekarage Senanayake Pieries PROBITAS HOLDINGS (UK) LIMITEDDirector 2017-10-18 CURRENT 2015-07-03 Active