PROVEN ASSET MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
PROVEN ASSET MANAGEMENT LIMITED
COMPANY NUMBER
04680837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
27/02/2003
(21 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/02/2006
ACCOUNTS MADE UP TO
31/03/2005
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PREVIOUS NAMES
27/02/2003
05/03/2003
SCREEN FLIGHT LIMITED
LONDON
W1K 4QJ
21-22 Grosvenor Street
London
W1K 4QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Company Secretary Graham Kenneth Urquhart (900600566) Appointed |
| 12/08/2024 | New Board Member Gordon Robert Power (911067369) Appointed |
| 12/08/2024 | New Board Member Gordon Robert Power (911067369) Appointed |
Credit Risk Overview
Want to learn more about PROVEN ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROVEN ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROVEN ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1953 (age: 71) |
Active | Director |
Current: 48 Past: 71 |
View Report |
|
Born in Apr 1952 (age: 72) |
Active | Secretary |
Current: 9 Past: 598 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 172 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Company Secretary Graham Kenneth Urquhart (900600566) Appointed |
| 12/08/2024 | New Board Member Gordon Robert Power (911067369) Appointed |
| 12/08/2024 | New Board Member Gordon Robert Power (911067369) Appointed |
| 12/08/2024 | New Board Member Gordon Robert Power (911067369) Appointed |
| 12/08/2024 | New Board Member Gordon Robert Power (911067369) Appointed |
| 12/08/2024 | New Board Member Gordon Robert Power (911067369) Appointed |
| 12/08/2024 | New Board Member Gordon Robert Power (911067369) Appointed |
| 12/08/2024 | New Board Member Gordon Robert Power (911067369) Appointed |
| 12/08/2024 | New Board Member Gordon Robert Power (911067369) Appointed |
| 08/08/2024 | New Company Secretary Graham Kenneth Urquhart (900600566) Appointed |
| 10/07/2024 | New Board Member Gordon Robert Power (911067369) Appointed |
| 30/05/2024 | New Company Secretary Graham Kenneth Urquhart (900600566) Appointed |
| 30/05/2024 | New Board Member Gordon Robert Power (911067369) Appointed |
| 18/04/2024 | New Company Secretary Graham Kenneth Urquhart (900600566) Appointed |
| 30/01/2024 | New Company Secretary Graham Kenneth Urquhart (900600566) Appointed |
| 21/12/2023 | New Company Secretary Graham Kenneth Urquhart (900600566) Appointed |
| 26/09/2023 | New Board Member Gordon Robert Power (911067369) Appointed |
| 04/08/2023 | New Board Member Gordon Robert Power (911067369) Appointed |
| 28/06/2023 | New Board Member Gordon Robert Power (911067369) Appointed |
| 22/06/2023 | New Board Member Gordon Robert Power (911067369) Appointed |
| 19/05/2023 | New Company Secretary Graham Kenneth Urquhart (900600566) Appointed |
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