PRORENDITA FIVE LIMITED
Active - Accounts Filed
General Information
NAME
PRORENDITA FIVE LIMITED
COMPANY NUMBER
06312256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
13/07/2007
(17 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESTER
CH1 3BQ
One City Place Queens Road
Chester
CH1 3BQ
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 |
|---|---|---|
| PRORENDITA FUNF GMBH & CO KG | N/A | N/A |
| PRORENDITA FIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRORENDITA FIVE 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 PRORENDITA FIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRORENDITA FIVE 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 |
|---|---|---|---|---|
|
07/05/2013 - Present (11 years and 7 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
05/05/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Mar 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
PRORENDITA FUNF VERWALTUNGSGESELLSCHAFT MBH 09/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/2007 - Present (17 years and 5 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRORENDITA FUNF GMBH & CO KG | N/A | N/A |
| PRORENDITA FIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 23/02/2022 | Maximilian Fliege (928908466) has left the board |
| 23/02/2022 | New Board Member PRORENDITA FUNF VERWALTUNGSGESELLSCHAFT MBH (929276543) Appointed |
| 12/11/2021 | New Board Member Maximilian Fliege (928908466) Appointed |
| 09/11/2021 | New Board Member Maximilian Fliege (928908508) Appointed |
| 09/11/2021 | New Board Member Maximilian Fliege (928908508) Appointed |
| 09/11/2021 | New Board Member Maximilian Fliege (928908508) Appointed |
| 06/11/2021 | Dennis Gehl (926674828) has left the board |
| 06/11/2021 | Dennis Gehl (926674828) has left the board |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 12/02/2020 | Dennis Gehl (926674852) has left the board |
| 12/02/2020 | New Board Member Dennis Gehl (926674828) Appointed |
| 05/02/2020 | Roman Wiktora (924841523) has left the board |
| 05/02/2020 | New Board Member Dennis Gehl (926674852) Appointed |
| 27/09/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 24/07/2018 | New Board Member Roman Wiktora (924841523) Appointed |
| 24/07/2018 | Roman Wiktora (924841557) has left the board |
| 19/07/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Board Member Roman Wiktora (924841557) Appointed |
| 17/07/2018 | New Accounts filed |
| 04/07/2018 | Patrick Geraats (918016050) has left the board |
| 26/09/2017 | Patrick Geraats (918016057) has left the board |
| 26/09/2017 | New Board Member Patrick Geraats (918016050) Appointed |
| 26/07/2017 | New Annual Return filed |
| 08/06/2017 | Change in Reg. Office |
| 04/06/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 11/05/2016 | Janet Clare Joshua (918661205) has left the board |
| 11/05/2016 | New Company Secretary Karen Cathrall (920792889) Appointed |
| 14/08/2015 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
| 12/08/2014 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 08/04/2014 | Jonathan George Wynne (915674244) has left the board |
| 08/04/2014 | New Company Secretary Janet Clare Joshua (918661205) Appointed |
| 01/10/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 31/07/2013 | Michael Stahl (917162404) has left the board |
| 31/07/2013 | New Board Member Parick Geraats (918016057) Appointed |
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