Established in 2011, Prominate Ltd have registered office in London, it has a status of "Active". The organisation has 8 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLEARY, Peter Damien | 07 November 2011 | - | 1 |
| DICKOPF, Ralf | 05 December 2013 | - | 1 |
| DONNELLY, John-Paul | 01 April 2020 | - | 1 |
| MISSERI, Frederic Gilbert Joseph | 17 June 2014 | - | 1 |
| DE GEUS, Alex Lodewijk | 07 November 2011 | 13 November 2012 | 1 |
| LANGHOFF, Soeren | 07 November 2011 | 29 April 2012 | 1 |
| LOBKER, Antonius Nicolaas | 07 November 2011 | 11 February 2014 | 1 |
| MULLEY, Jonathan Hugh | 03 October 2011 | 31 October 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 02 April 2020 | |
| CS01 - N/A | 05 November 2019 | |
| AA - Annual Accounts | 04 November 2019 | |
| TM01 - Termination of appointment of director | 17 May 2019 | |
| AD01 - Change of registered office address | 26 November 2018 | |
| AA - Annual Accounts | 02 November 2018 | |
| CS01 - N/A | 22 October 2018 | |
| CS01 - N/A | 12 October 2017 | |
| AA - Annual Accounts | 11 October 2017 | |
| RESOLUTIONS - N/A | 19 April 2017 | |
| AA - Annual Accounts | 18 November 2016 | |
| CS01 - N/A | 25 October 2016 | |
| AA - Annual Accounts | 05 November 2015 | |
| AR01 - Annual Return | 04 November 2015 | |
| AR01 - Annual Return | 28 October 2014 | |
| AA - Annual Accounts | 14 October 2014 | |
| AP01 - Appointment of director | 30 June 2014 | |
| TM01 - Termination of appointment of director | 17 June 2014 | |
| AP01 - Appointment of director | 31 December 2013 | |
| SH06 - Notice of cancellation of shares | 03 December 2013 | |
| SH03 - Return of purchase of own shares | 03 December 2013 | |
| AR01 - Annual Return | 11 November 2013 | |
| AA - Annual Accounts | 29 August 2013 | |
| SH01 - Return of Allotment of shares | 29 July 2013 | |
| TM01 - Termination of appointment of director | 08 January 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| AR01 - Annual Return | 08 November 2012 | |
| AD01 - Change of registered office address | 06 November 2012 | |
| AP01 - Appointment of director | 18 September 2012 | |
| SH01 - Return of Allotment of shares | 02 July 2012 | |
| TM01 - Termination of appointment of director | 06 June 2012 | |
| RESOLUTIONS - N/A | 28 December 2011 | |
| MEM/ARTS - N/A | 15 November 2011 | |
| SH01 - Return of Allotment of shares | 15 November 2011 | |
| AD01 - Change of registered office address | 08 November 2011 | |
| AP01 - Appointment of director | 08 November 2011 | |
| AP01 - Appointment of director | 08 November 2011 | |
| AP01 - Appointment of director | 08 November 2011 | |
| AA01 - Change of accounting reference date | 07 November 2011 | |
| AP01 - Appointment of director | 07 November 2011 | |
| AP01 - Appointment of director | 07 November 2011 | |
| TM01 - Termination of appointment of director | 07 November 2011 | |
| NEWINC - New incorporation documents | 03 October 2011 |
