Established in 1989, Alexander Proudfoot (Europe) Ltd have registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HACKETT, Pamela Ursula | 10 April 2018 | - | 1 |
| BOYD, Kelvin Charles | 11 December 1996 | 26 November 1997 | 1 |
| BROWN, Gail Patricia | 10 December 1996 | 04 September 2000 | 1 |
| ISAAC, Peter Elfed | 31 March 1993 | 14 December 1993 | 1 |
| MACCONNELL, Bruce | 26 November 1997 | 04 September 2000 | 1 |
| SAVAGE, Stephen Craig | N/A | 31 March 1993 | 1 |
| ZAMOJSKI, Jan | 22 February 1994 | 01 June 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARTRIDGE, Charlotte Kate | 07 September 2017 | - | 1 |
| ANSLEY, Charles William | 23 September 2011 | 07 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 March 2020 | |
| AUD - Auditor's letter of resignation | 09 September 2019 | |
| AA - Annual Accounts | 14 August 2019 | |
| CS01 - N/A | 22 March 2019 | |
| AA - Annual Accounts | 07 October 2018 | |
| TM01 - Termination of appointment of director | 10 May 2018 | |
| AP01 - Appointment of director | 10 April 2018 | |
| CS01 - N/A | 26 March 2018 | |
| AA - Annual Accounts | 11 September 2017 | |
| CH03 - Change of particulars for secretary | 07 September 2017 | |
| TM01 - Termination of appointment of director | 07 September 2017 | |
| TM01 - Termination of appointment of director | 07 September 2017 | |
| AP01 - Appointment of director | 07 September 2017 | |
| TM02 - Termination of appointment of secretary | 07 September 2017 | |
| AP03 - Appointment of secretary | 07 September 2017 | |
| AD01 - Change of registered office address | 01 September 2017 | |
| CS01 - N/A | 30 March 2017 | |
| AA - Annual Accounts | 21 September 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| AA - Annual Accounts | 06 June 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| AA - Annual Accounts | 30 July 2014 | |
| AR01 - Annual Return | 07 April 2014 | |
| AA - Annual Accounts | 08 August 2013 | |
| AR01 - Annual Return | 12 April 2013 | |
| AA - Annual Accounts | 20 July 2012 | |
| AR01 - Annual Return | 03 April 2012 | |
| AP03 - Appointment of secretary | 06 October 2011 | |
| TM02 - Termination of appointment of secretary | 06 October 2011 | |
| AA - Annual Accounts | 26 July 2011 | |
| AR01 - Annual Return | 28 March 2011 | |
| TM01 - Termination of appointment of director | 11 November 2010 | |
| AP01 - Appointment of director | 10 November 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| AP01 - Appointment of director | 16 August 2010 | |
| TM01 - Termination of appointment of director | 05 August 2010 | |
| AR01 - Annual Return | 01 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 December 2009 | |
| AA - Annual Accounts | 05 August 2009 | |
| MEM/ARTS - N/A | 22 May 2009 | |
| CERTNM - Change of name certificate | 21 May 2009 | |
| 363a - Annual Return | 07 April 2009 | |
| AA - Annual Accounts | 26 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2008 | |
| 363a - Annual Return | 02 April 2008 | |
| 353 - Register of members | 01 April 2008 | |
| 287 - Change in situation or address of Registered Office | 28 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2007 | |
| AA - Annual Accounts | 20 July 2007 | |
| 363s - Annual Return | 12 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2006 | |
| AA - Annual Accounts | 25 October 2006 | |
| 363s - Annual Return | 21 April 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363s - Annual Return | 01 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2005 | |
| 287 - Change in situation or address of Registered Office | 15 September 2004 | |
| AA - Annual Accounts | 01 July 2004 | |
| 363s - Annual Return | 06 April 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 14 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2002 | |
| AA - Annual Accounts | 04 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2002 | |
| 363s - Annual Return | 28 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2002 | |
| AA - Annual Accounts | 13 November 2001 | |
| AUD - Auditor's letter of resignation | 13 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 2001 | |
| 363s - Annual Return | 30 March 2001 | |
| 395 - Particulars of a mortgage or charge | 24 March 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2000 | |
| 287 - Change in situation or address of Registered Office | 06 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2000 | |
| 363s - Annual Return | 30 March 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| CERTNM - Change of name certificate | 04 June 1999 | |
| 363s - Annual Return | 12 April 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 363s - Annual Return | 09 December 1998 | |
| AUD - Auditor's letter of resignation | 10 November 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 October 1998 | |
| 287 - Change in situation or address of Registered Office | 15 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 1998 | |
| AA - Annual Accounts | 01 February 1998 | |
| 363s - Annual Return | 19 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1997 | |
| 287 - Change in situation or address of Registered Office | 08 April 1997 | |
| 363s - Annual Return | 23 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 1996 | |
| CERTNM - Change of name certificate | 16 December 1996 | |
| AA - Annual Accounts | 03 November 1996 | |
| 288 - N/A | 03 October 1996 | |
| 288 - N/A | 03 October 1996 | |
| 288 - N/A | 03 October 1996 | |
| 353 - Register of members | 15 July 1996 | |
| 288 - N/A | 14 June 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 1996 | |
| 288 - N/A | 19 January 1996 | |
| 288 - N/A | 19 January 1996 | |
| 363s - Annual Return | 17 January 1996 | |
| AA - Annual Accounts | 02 November 1995 | |
| 288 - N/A | 27 July 1995 | |
| 288 - N/A | 27 July 1995 | |
| 363s - Annual Return | 16 December 1994 | |
| AA - Annual Accounts | 02 November 1994 | |
| 288 - N/A | 28 July 1994 | |
| 395 - Particulars of a mortgage or charge | 25 May 1994 | |
| 288 - N/A | 17 April 1994 | |
| 288 - N/A | 03 March 1994 | |
| 287 - Change in situation or address of Registered Office | 17 January 1994 | |
| 363s - Annual Return | 16 January 1994 | |
| 288 - N/A | 16 January 1994 | |
| 288 - N/A | 16 January 1994 | |
| AA - Annual Accounts | 10 November 1993 | |
| CERTNM - Change of name certificate | 29 June 1993 | |
| CERTNM - Change of name certificate | 29 June 1993 | |
| 288 - N/A | 18 May 1993 | |
| 288 - N/A | 18 May 1993 | |
| 288 - N/A | 18 May 1993 | |
| 287 - Change in situation or address of Registered Office | 25 February 1993 | |
| RESOLUTIONS - N/A | 19 February 1993 | |
| RESOLUTIONS - N/A | 19 February 1993 | |
| RESOLUTIONS - N/A | 19 February 1993 | |
| 363b - Annual Return | 17 January 1993 | |
| AA - Annual Accounts | 05 November 1992 | |
| 288 - N/A | 03 November 1992 | |
| 288 - N/A | 03 November 1992 | |
| 288 - N/A | 25 March 1992 | |
| 363b - Annual Return | 27 February 1992 | |
| 288 - N/A | 24 September 1991 | |
| 363a - Annual Return | 19 August 1991 | |
| AA - Annual Accounts | 16 August 1991 | |
| CERTNM - Change of name certificate | 29 January 1991 | |
| 288 - N/A | 03 January 1991 | |
| 288 - N/A | 05 March 1990 | |
| CERTNM - Change of name certificate | 12 February 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 31 January 1990 | |
| 288 - N/A | 21 January 1990 | |
| 288 - N/A | 21 January 1990 | |
| 287 - Change in situation or address of Registered Office | 21 January 1990 | |
| NEWINC - New incorporation documents | 13 December 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 13 March 2001 | Fully Satisfied |
N/A |
| Deed of charge | 16 May 1994 | Fully Satisfied |
N/A |
