Proximate Ltd was registered on 14 March 2011 with its registered office in Orpington, it has a status of "Active". There are 6 directors listed as Ellis, Clive Edward, Buick, Timothy Mark, Stacey, Mark Stephen, Fanshawe, Dweeti, Porter, Mark Lawrence, Sansom, Derek for Proximate Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUICK, Timothy Mark | 14 March 2011 | - | 1 |
| FANSHAWE, Dweeti | 14 March 2011 | 01 March 2014 | 1 |
| PORTER, Mark Lawrence | 31 August 2015 | 10 May 2016 | 1 |
| SANSOM, Derek | 14 March 2011 | 02 December 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLIS, Clive Edward | 03 January 2013 | - | 1 |
| STACEY, Mark Stephen | 14 March 2011 | 03 January 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 September 2020 | |
| CS01 - N/A | 26 April 2020 | |
| AA - Annual Accounts | 21 December 2019 | |
| CS01 - N/A | 26 January 2019 | |
| SH01 - Return of Allotment of shares | 21 January 2019 | |
| AA - Annual Accounts | 08 November 2018 | |
| CS01 - N/A | 05 May 2018 | |
| TM01 - Termination of appointment of director | 02 December 2017 | |
| AA - Annual Accounts | 18 November 2017 | |
| CS01 - N/A | 30 April 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| TM01 - Termination of appointment of director | 14 May 2016 | |
| AR01 - Annual Return | 02 May 2016 | |
| SH01 - Return of Allotment of shares | 02 May 2016 | |
| AR01 - Annual Return | 07 March 2016 | |
| CH01 - Change of particulars for director | 05 March 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AP01 - Appointment of director | 31 August 2015 | |
| AR01 - Annual Return | 28 February 2015 | |
| AA - Annual Accounts | 26 December 2014 | |
| AD01 - Change of registered office address | 08 June 2014 | |
| AR01 - Annual Return | 17 March 2014 | |
| TM01 - Termination of appointment of director | 01 March 2014 | |
| AA - Annual Accounts | 28 December 2013 | |
| SH01 - Return of Allotment of shares | 11 May 2013 | |
| AR01 - Annual Return | 23 April 2013 | |
| AA - Annual Accounts | 08 January 2013 | |
| AP03 - Appointment of secretary | 03 January 2013 | |
| TM02 - Termination of appointment of secretary | 03 January 2013 | |
| AR01 - Annual Return | 16 March 2012 | |
| SH01 - Return of Allotment of shares | 25 November 2011 | |
| SH01 - Return of Allotment of shares | 24 November 2011 | |
| SH01 - Return of Allotment of shares | 07 November 2011 | |
| NEWINC - New incorporation documents | 14 March 2011 |
