About

Registered Number: 07873027
Date of Incorporation: 06/12/2011 (12 years and 4 months ago)
Company Status: Active
Registered Address: Suite 2, Beechwood, 57 Church Street, Epsom, Surrey, KT17 4PX

 

Founded in 2011, Praxity - Global Alliance Ltd have registered office in Epsom in Surrey.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DICKMAN, Theodore David 01 January 2016 - 1
HATZISTERGOS, Nikolas 01 January 2016 - 1
HELIAS, Hervé Jean-Yves 30 September 2019 - 1
KRATER, Gordon 22 September 2014 - 1
SCHMIDT, Christopher Gerard 01 January 2016 - 1
SCHWEIGHART, Kurt 01 January 2016 - 1
ANDERSON, Ricky John 22 September 2014 31 December 2015 1
HUGHES, Kenneth Max 22 September 2014 31 December 2015 1
MEYER, Gerhard Johann 22 September 2014 31 December 2018 1
SAVEN, Hilton 22 September 2014 31 December 2018 1
TUINIER, Antonie 01 January 2019 13 September 2019 1
VAN HUUT, Johannes Marinus Antonius 22 September 2014 31 December 2015 1

Filing History

Document Type Date
CS01 - N/A 29 January 2020
AA - Annual Accounts 03 December 2019
AP01 - Appointment of director 14 October 2019
TM01 - Termination of appointment of director 14 October 2019
CS01 - N/A 22 February 2019
AP01 - Appointment of director 07 February 2019
AP01 - Appointment of director 06 February 2019
TM01 - Termination of appointment of director 06 February 2019
TM01 - Termination of appointment of director 06 February 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 20 October 2016
AUD - Auditor's letter of resignation 03 August 2016
AUD - Auditor's letter of resignation 26 July 2016
AP01 - Appointment of director 28 January 2016
AP01 - Appointment of director 26 January 2016
AP01 - Appointment of director 26 January 2016
TM01 - Termination of appointment of director 25 January 2016
TM01 - Termination of appointment of director 25 January 2016
TM01 - Termination of appointment of director 25 January 2016
AP01 - Appointment of director 25 January 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 23 December 2014
AA01 - Change of accounting reference date 15 December 2014
AP01 - Appointment of director 15 December 2014
AP01 - Appointment of director 11 November 2014
AP01 - Appointment of director 11 November 2014
AP01 - Appointment of director 11 November 2014
AP01 - Appointment of director 11 November 2014
AP01 - Appointment of director 11 November 2014
RESOLUTIONS - N/A 24 October 2014
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 04 September 2013
RESOLUTIONS - N/A 04 June 2013
AD01 - Change of registered office address 20 May 2013
AD01 - Change of registered office address 30 April 2013
AR01 - Annual Return 19 December 2012
NEWINC - New incorporation documents 06 December 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.