About

Registered Number: 04122398
Date of Incorporation: 06/12/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: 6th Floor, Labs House, 15-19 Bloomsbury Way, London, WC1A 2TH,

 

Pretoria Protector Ltd was founded on 06 December 2000 and are based in London. Currently we aren't aware of the number of employees at the the business. Lace, Maxine, Lefevre, Laetitia Sharron, Radcliffe, Samantha Jasmin are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEFEVRE, Laetitia Sharron 23 September 2019 - 1
Secretary Name Appointed Resigned Total Appointments
LACE, Maxine 25 January 2013 - 1
RADCLIFFE, Samantha Jasmin 23 March 2012 25 January 2013 1

Filing History

Document Type Date
CS01 - N/A 06 December 2019
AA - Annual Accounts 10 October 2019
AP01 - Appointment of director 08 October 2019
AP01 - Appointment of director 04 October 2019
AD01 - Change of registered office address 03 May 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 18 September 2018
CH01 - Change of particulars for director 14 March 2018
PSC08 - N/A 06 December 2017
PSC07 - N/A 06 December 2017
PSC07 - N/A 06 December 2017
CS01 - N/A 06 December 2017
AA - Annual Accounts 04 October 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 10 December 2014
TM01 - Termination of appointment of director 24 September 2014
TM01 - Termination of appointment of director 24 September 2014
AP01 - Appointment of director 24 September 2014
AP01 - Appointment of director 19 August 2014
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 06 December 2013
CH01 - Change of particulars for director 06 December 2013
AA - Annual Accounts 30 August 2013
AP03 - Appointment of secretary 31 January 2013
TM02 - Termination of appointment of secretary 31 January 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 13 September 2012
AP01 - Appointment of director 21 August 2012
AP03 - Appointment of secretary 26 March 2012
TM02 - Termination of appointment of secretary 26 March 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 17 September 2010
TM01 - Termination of appointment of director 06 May 2010
AR01 - Annual Return 17 December 2009
AA - Annual Accounts 29 October 2009
TM01 - Termination of appointment of director 29 October 2009
AP01 - Appointment of director 29 October 2009
AP01 - Appointment of director 29 October 2009
288c - Notice of change of directors or secretaries or in their particulars 14 May 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 30 October 2008
288c - Notice of change of directors or secretaries or in their particulars 11 August 2008
363s - Annual Return 02 January 2008
AA - Annual Accounts 11 October 2007
287 - Change in situation or address of Registered Office 24 May 2007
363s - Annual Return 21 December 2006
AA - Annual Accounts 19 September 2006
363s - Annual Return 29 December 2005
AA - Annual Accounts 05 December 2005
363s - Annual Return 17 December 2004
AA - Annual Accounts 11 June 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 20 June 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 09 May 2002
288c - Notice of change of directors or secretaries or in their particulars 15 January 2002
363s - Annual Return 15 January 2002
288a - Notice of appointment of directors or secretaries 19 December 2000
288a - Notice of appointment of directors or secretaries 19 December 2000
288a - Notice of appointment of directors or secretaries 12 December 2000
288b - Notice of resignation of directors or secretaries 10 December 2000
287 - Change in situation or address of Registered Office 10 December 2000
288b - Notice of resignation of directors or secretaries 08 December 2000
NEWINC - New incorporation documents 06 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.