PROGENY ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
PROGENY ASSET MANAGEMENT LIMITED
COMPANY NUMBER
09415365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
30/01/2015
(9 years and 10 months old)
WEBSITE
www.progenywealth.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/01/2015
13/05/2016
ALTOR LAW LIMITED
LEEDS
LS1 4DL
Telephone: 01132449737
TPS: No
1a Tower Square
Wellington Street
LEEDS
LS1 4DL
Telephone: 2250660
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 |
|---|---|---|
| THE PROGENY GROUP LIMITED | Active - Accounts Filed | View Report |
| PROGENY ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Timothy James Gillman (932992101) Appointed |
| 04/12/2024 | New Board Member Timothy James Gillman (932992117) Appointed |
| 12/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROGENY 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 PROGENY ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROGENY 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 |
|---|---|---|---|---|
|
21/11/2024 - Present (0 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/01/2015 - Present (9 years and 10 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 17 Past: 49 |
View Report |
|
25/04/2016 - Present (8 years and 7 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/02/2017 - Present (7 years and 10 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
29/07/2024 - Present (4 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Timothy James Gillman (932992101) Appointed |
| 04/12/2024 | New Board Member Timothy James Gillman (932992117) Appointed |
| 12/10/2024 | New Accounts filed |
| 31/07/2024 | New Board Member Thomas Francis Wood (931692266) Appointed |
| 12/02/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 20/11/2023 | Steven Michael Allen (924363352) has left the board |
| 11/05/2023 | Caroline Michelle Hawkesley (911243823) has left the board |
| 03/02/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 02/02/2022 | Andrew Clements Anthony Pereira (921417115) has left the board |
| 09/10/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 04/03/2020 | Change in Reg. Office |
| 28/02/2020 | New Confirmation Statement filed |
| 11/12/2019 | Michelle Faye Parkin (914752144) has left the board |
| 11/10/2019 | New Accounts filed |
| 08/07/2019 | Samantha Moxham (925993539) has left the board |
| 08/07/2019 | New Board Member Samantha Jane Moxham (917740552) Appointed |
| 01/07/2019 | New Board Member Samantha Moxham (925993539) Appointed |
| 01/07/2019 | New Board Member Caroline Michelle Hawkesley (911243823) Appointed |
| 09/02/2019 | New Confirmation Statement filed |
| 06/02/2019 | Jonathan David Moody (909527531) has left the board |
| 12/11/2018 | New Board Member Andrew Clements Anthony Pereira (921417115) Appointed |
| 16/09/2018 | New Accounts filed |
| 01/03/2018 | New Board Member Steven Michael Allen (924363352) Appointed |
| 10/02/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 16/02/2017 | New Board Member Charlotte Emily Willis (922351355) Appointed |
| 04/11/2016 | New Accounts filed |
| 29/07/2016 | New Board Member Jonathan David Moody (909527531) Appointed |
| 23/05/2016 | Michelle Parkin (920751051) has left the board |
| 23/05/2016 | New Board Member Michelle Faye Parkin (914752144) Appointed |
| 16/05/2016 | Change in Reg. Office |
| 27/04/2016 | New Board Member Michelle Parkin (920751051) Appointed |
| 27/04/2016 | New Board Member Ian Hooper (920750990) Appointed |
| 25/02/2016 | New Board Member Andrew Nicholas Clarke (918944962) Appointed |
| 25/02/2016 | Patrick William Elio Leoni Sceti (913988588) has left the board |
| 25/02/2016 | New Board Member Andrew Nicholas Clarke (918944962) Appointed |
| 25/02/2016 | Patrick William Elio Leoni Sceti (913988588) has left the board |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
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