PETRUS CAPITAL LIMITED
Non-Trading
General Information
NAME
PETRUS CAPITAL LIMITED
COMPANY NUMBER
03440653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
26/09/1997
(27 years and 2 months old)
WEBSITE
petrusbank.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/09/1997
17/04/2015
NAMECO (NO.128) LIMITED
LONDON
EC3V 0XL
5TH 70 Gracechurch Street
London
EC3V 0XL
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 |
|---|---|
| 17/10/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PETRUS CAPITAL 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 PETRUS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETRUS CAPITAL 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 |
|---|---|---|---|---|
|
01/07/2014 - Present (10 years and 5 months) Born in Jun 1947 (age: 77) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/03/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 455 Past: 180 |
View Report |
|
19/01/2017 - Present (7 years and 11 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/2023 - Present (1 years and 7 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 106 Past: 9 |
View Report |
|
APCL CORPORATE DIRECTOR NO.2 LIMITED 04/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 17/10/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Board Member APCL CORPORATE DIRECTOR NO.1 LIMITED (918867163) Appointed |
| 26/05/2023 | New Board Member APCL CORPORATE DIRECTOR NO.2 LIMITED (918867164) Appointed |
| 10/05/2023 | New Board Member David Charles Bowles (912352038) Appointed |
| 10/05/2023 | New Board Member APCL CORPORATE DIRECTOR NO.2 LIMITED (930870528) Appointed |
| 10/05/2023 | New Board Member APCL CORPORATE DIRECTOR NO.1 LIMITED (930870523) Appointed |
| 15/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 08/10/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 21/10/2018 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 13/04/2017 | Change in Reg. Office |
| 24/01/2017 | New Board Member Frances Elizabeth Prioleau Norton (922292407) Appointed |
| 26/10/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 26/10/2015 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 03/07/2015 | ARGENTA SECRETARIAT LIMITED (919589229) has left the board |
| 03/07/2015 | New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
| 18/03/2015 | HAMPDEN LEGAL PLC (905630110) has left the board |
| 18/03/2015 | Change in Reg. Office |
| 18/03/2015 | Jeremy Richard Holt Evans (916154279) has left the board |
| 18/03/2015 | NOMINA PLC (908196841) has left the board |
| 18/03/2015 | New Company Secretary ARGENTA SECRETARIAT LIMITED (919589229) Appointed |
| 31/10/2014 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 04/08/2014 | James Nigel Arden Norton (918963538) has left the board |
| 04/08/2014 | New Board Member James Nigel Arden Norton (914018814) Appointed |
| 28/07/2014 | New Board Member James Nigel Arden Norton (918963538) Appointed |
| 06/11/2013 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 24/04/2013 | Change in Reg. Office |
| 28/12/2012 | Change in Reg. Office |
| 28/12/2012 | Gerald Albert Long (900488518) has left the board |
| 29/10/2012 | New Annual Return filed |
| 26/10/2012 | New Accounts filed |
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