Proactive Investors Ltd was founded on 29 November 2005 with its registered office in London, it's status is listed as "Active". There are 4 directors listed as Lyall, Ian James, Mclelland, Ian William, Ribton, Craig Stephen, Mclelland, Sherriden Justine Colouhoun for this organisation. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LYALL, Ian James | 22 June 2016 | - | 1 |
| MCLELLAND, Ian William | 29 November 2005 | - | 1 |
| RIBTON, Craig Stephen | 01 October 2006 | - | 1 |
| MCLELLAND, Sherriden Justine Colouhoun | 29 November 2005 | 22 June 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 September 2020 | |
| AA - Annual Accounts | 04 December 2019 | |
| CS01 - N/A | 11 September 2019 | |
| MR04 - N/A | 22 May 2019 | |
| AA - Annual Accounts | 28 March 2019 | |
| CS01 - N/A | 06 September 2018 | |
| PSC02 - N/A | 06 September 2018 | |
| AD01 - Change of registered office address | 05 June 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| MR01 - N/A | 10 February 2018 | |
| MR04 - N/A | 25 January 2018 | |
| CS01 - N/A | 18 December 2017 | |
| AA01 - Change of accounting reference date | 20 September 2017 | |
| AA - Annual Accounts | 28 March 2017 | |
| CS01 - N/A | 29 November 2016 | |
| MR04 - N/A | 08 September 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 23 August 2016 | |
| TM02 - Termination of appointment of secretary | 11 August 2016 | |
| MR01 - N/A | 27 July 2016 | |
| MR01 - N/A | 27 July 2016 | |
| AP01 - Appointment of director | 24 June 2016 | |
| TM01 - Termination of appointment of director | 24 June 2016 | |
| RP04 - N/A | 08 June 2016 | |
| RP04 - N/A | 08 June 2016 | |
| RP04 - N/A | 08 June 2016 | |
| AA - Annual Accounts | 24 March 2016 | |
| AR01 - Annual Return | 17 December 2015 | |
| CH01 - Change of particulars for director | 30 June 2015 | |
| AA - Annual Accounts | 27 April 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| AA - Annual Accounts | 20 August 2014 | |
| CH01 - Change of particulars for director | 04 August 2014 | |
| AR01 - Annual Return | 29 November 2013 | |
| AA - Annual Accounts | 23 July 2013 | |
| AR01 - Annual Return | 05 December 2012 | |
| CH01 - Change of particulars for director | 05 December 2012 | |
| CH01 - Change of particulars for director | 05 December 2012 | |
| CH01 - Change of particulars for director | 05 December 2012 | |
| CH03 - Change of particulars for secretary | 05 December 2012 | |
| AD01 - Change of registered office address | 12 November 2012 | |
| AA - Annual Accounts | 30 August 2012 | |
| AR01 - Annual Return | 29 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 October 2011 | |
| AA - Annual Accounts | 26 July 2011 | |
| AD01 - Change of registered office address | 11 March 2011 | |
| AR01 - Annual Return | 29 November 2010 | |
| AA - Annual Accounts | 31 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 July 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| SH01 - Return of Allotment of shares | 04 February 2010 | |
| RESOLUTIONS - N/A | 28 January 2010 | |
| AR01 - Annual Return | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| RESOLUTIONS - N/A | 07 October 2009 | |
| AA - Annual Accounts | 29 September 2009 | |
| 363a - Annual Return | 01 December 2008 | |
| AA - Annual Accounts | 01 October 2008 | |
| 363a - Annual Return | 13 May 2008 | |
| 287 - Change in situation or address of Registered Office | 13 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2008 | |
| AA - Annual Accounts | 28 September 2007 | |
| 363s - Annual Return | 23 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2007 | |
| GAZ1 - First notification of strike-off action in London Gazette | 15 May 2007 | |
| 287 - Change in situation or address of Registered Office | 11 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2006 | |
| NEWINC - New incorporation documents | 29 November 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 January 2018 | Outstanding |
N/A |
| A registered charge | 27 July 2016 | Fully Satisfied |
N/A |
| A registered charge | 25 July 2016 | Outstanding |
N/A |
| Rent deposit deed | 06 October 2011 | Fully Satisfied |
N/A |
| Legal charge | 22 July 2010 | Fully Satisfied |
N/A |
