-
PROVEN LEGACY LIMITED - Charter House, 55 Drury Lane, London, WC2B 5SQ, United Kingdom
Company Information
- Company registration number
- 10024220
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Charter House
- 55 Drury Lane
- London
- WC2B 5SQ
- England Charter House, 55 Drury Lane, London, WC2B 5SQ, England UK
Management
- Managing Directors
- CHAMBERLAYNE, Robin Francis
- MOSS, Malcolm Kennedy Hunt
- PERKINS, James
- Company secretaries
- BERINGEA LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-02-24
- Age Of Company 2016-02-24 8 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PROVEN LEGACY PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 2138004V74ICKD376M62
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Annual Return
- Due Date: 2022-03-09
- Last Date: 2021-02-23
-
PROVEN LEGACY LIMITED Company Description
- PROVEN LEGACY LIMITED is a ltd registered in United Kingdom with the Company reg no 10024220. Its current trading status is "live". It was registered 2016-02-24. It was previously called PROVEN LEGACY PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-06-30.It can be contacted at Charter House .
Get PROVEN LEGACY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Proven Legacy Limited - Charter House, 55 Drury Lane, London, WC2B 5SQ, United Kingdom
- 2016-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PROVEN LEGACY LIMITED as filed with the government register. Guaranteed.
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 2022
-
capital-allotment-shares (2022-01-04) - SH01
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-11-17) - CH01
-
change-corporate-secretary-company-with-change-date (2021-11-17) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2021-11-16) - AD01
-
accounts-with-accounts-type-full (2021-11-09) - AA
-
capital-allotment-shares (2021-11-03) - SH01
-
capital-alter-shares-redemption-statement-of-capital (2021-09-22) - SH02
-
capital-statement-capital-company-with-date-currency-figure (2021-06-21) - SH19
-
legacy (2021-06-21) - SH20
-
capital-allotment-shares (2021-12-09) - SH01
-
legacy (2021-06-21) - CAP-SS
-
resolution (2021-06-21) - RESOLUTIONS
-
re-registration-memorandum-articles (2021-06-21) - MAR
-
certificate-re-registration-public-limited-company-to-private (2021-06-21) - CERT10
-
reregistration-public-to-private-company (2021-06-21) - RR02
-
confirmation-statement-with-updates (2021-05-12) - CS01
-
capital-alter-shares-redemption-statement-of-capital (2021-05-12) - SH02
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-08-04) - SH01
-
confirmation-statement-with-updates (2020-06-01) - CS01
-
notification-of-a-person-with-significant-control-statement (2020-02-24) - PSC08
-
capital-alter-shares-redemption-statement-of-capital (2020-09-07) - SH02
-
resolution (2020-02-07) - RESOLUTIONS
-
memorandum-articles (2020-09-25) - MA
-
resolution (2020-09-25) - RESOLUTIONS
-
capital-allotment-shares (2020-09-28) - SH01
-
accounts-with-accounts-type-full (2020-09-24) - AA
keyboard_arrow_right 2019
-
capital-alter-shares-redemption-statement-of-capital (2019-04-05) - SH02
-
capital-allotment-shares (2019-04-05) - SH01
-
accounts-with-accounts-type-interim (2019-04-08) - AA
-
confirmation-statement-with-updates (2019-04-23) - CS01
-
capital-alter-shares-redemption-statement-of-capital (2019-04-30) - SH02
-
capital-allotment-shares (2019-06-26) - SH01
-
capital-allotment-shares (2019-12-30) - SH01
-
capital-allotment-shares (2019-06-25) - SH01
-
capital-allotment-shares (2019-12-10) - SH01
-
accounts-with-accounts-type-full (2019-11-13) - AA
-
capital-allotment-shares (2019-09-10) - SH01
-
capital-allotment-shares (2019-07-23) - SH01
keyboard_arrow_right 2018
-
cessation-of-a-person-with-significant-control (2018-03-07) - PSC07
-
notification-of-a-person-with-significant-control (2018-03-09) - PSC01
-
confirmation-statement-with-updates (2018-03-09) - CS01
-
capital-allotment-shares (2018-06-13) - SH01
-
capital-alter-shares-redemption-statement-of-capital (2018-07-03) - SH02
-
cessation-of-a-person-with-significant-control (2018-09-18) - PSC07
-
accounts-with-accounts-type-full (2018-09-26) - AA
-
resolution (2018-09-30) - RESOLUTIONS
-
capital-allotment-shares (2018-02-13) - SH01
-
capital-allotment-shares (2018-03-20) - SH01
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-07-07) - SH01
-
resolution (2017-09-26) - RESOLUTIONS
-
capital-allotment-shares (2017-03-08) - SH01
-
capital-allotment-shares (2017-10-13) - SH01
-
confirmation-statement-with-updates (2017-03-08) - CS01
-
capital-allotment-shares (2017-04-09) - SH01
-
accounts-with-accounts-type-full (2017-09-25) - AA
-
capital-alter-shares-redemption-statement-of-capital (2017-06-06) - SH02
keyboard_arrow_right 2016
-
resolution (2016-06-09) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2016-06-09) - AP01
-
change-account-reference-date-company-current-extended (2016-06-09) - AA01
-
capital-allotment-shares (2016-06-01) - SH01
-
application-trading-certificate (2016-05-31) - SH50
-
incorporation-company (2016-02-24) - NEWINC
-
legacy (2016-05-31) - CERT8A