About

Registered Number: 04437132
Date of Incorporation: 13/05/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: JEREMY STERN, Monument House, 215 Marsh Road, Pinner, HA5 5NE

 

Having been setup in 2002, Promoveritas Ltd has its registered office in Pinner. This business has 2 directors listed at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
STERN, Denise 09 May 2007 - 1
STERN, David 13 May 2002 20 January 2004 1

Filing History

Document Type Date
CS01 - N/A 16 May 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 16 June 2018
AA - Annual Accounts 08 February 2018
CS01 - N/A 30 May 2017
AA - Annual Accounts 06 December 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 24 June 2015
AD01 - Change of registered office address 02 March 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 19 June 2012
AD01 - Change of registered office address 04 April 2012
AD01 - Change of registered office address 03 April 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 05 July 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 25 May 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 30 June 2008
287 - Change in situation or address of Registered Office 17 March 2008
AA - Annual Accounts 23 October 2007
363s - Annual Return 28 June 2007
288a - Notice of appointment of directors or secretaries 24 May 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 01 June 2006
AA - Annual Accounts 11 August 2005
363s - Annual Return 11 May 2005
AA - Annual Accounts 28 February 2005
363s - Annual Return 07 June 2004
AA - Annual Accounts 06 February 2004
288a - Notice of appointment of directors or secretaries 30 June 2003
363s - Annual Return 14 May 2003
123 - Notice of increase in nominal capital 11 November 2002
RESOLUTIONS - N/A 01 November 2002
NEWINC - New incorporation documents 13 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.