PROTON FINANCE LIMITED
ActiveCompany no. 00519068 · Private limited company · Incorporated 27 Apr 1953
Company no. 00519068 · Private limited company · Incorporated 27 Apr 1953
Original documents filed with Companies House · 305 filings
21 Jun 2026
Confirmation
Confirmation statement made on 12 Jun 2026 with no updates
PDF · 3 pages
9 Mar 2026
Officers
Appointment of Mr David Dermot Hennessey as a secretary on 9 Mar 2026
PDF · 2 pages
9 Mar 2026
Officers
Termination of appointment of Ryan Beattie as a secretary on 9 Mar 2026
PDF · 1 page
8 Dec 2025
Accounts
Accounts for a dormant company made up to 30 Jun 2025
Filed on paper · 14 pages
18 Jul 2025
Officers
Director's details changed for Mr Nicholas Andrew Williams on 14 Jul 2025
PDF · 2 pages
13 Jun 2025
Confirmation
Confirmation statement made on 12 Jun 2025 with no updates
PDF · 3 pages
19 Nov 2024
Address
Registered office address changed from St William House Tresillian Terrace Cardiff CF10 5BH United Kingdom to 33 Old Broad Street London EC2N 1HZ on 19 Nov 2024
PDF · 1 page
16 Aug 2024
Officers
Appointment of Mr Ryan Beattie as a secretary on 31 Jul 2024
PDF · 2 pages
8 Dec 2023
Accounts
Current accounting period extended from 31 Dec 2023 to 30 Jun 2024
PDF · 1 page
12 Jun 2023
Confirmation
Confirmation statement made on 12 Jun 2023 with no updates
PDF · 3 pages
10 Nov 2022
Officers
Appointment of Nicholas Andrew Williams as a director on 10 Nov 2022
PDF · 2 pages
2 Nov 2022
Officers
Termination of appointment of Richard Andrew Jones as a director on 28 Oct 2022
PDF · 1 page
Showing 1–25 of 305 filings. Documents open on Companies House in a new tab.
13 Aug 2024
Officers
Termination of appointment of Paul Gittins as a secretary on 31 Jul 2024
PDF · 1 page
12 Jun 2024
Confirmation
Confirmation statement made on 12 Jun 2024 with no updates
PDF · 3 pages
15 Jan 2024
Officers
Appointment of Mr Paul Gittins as a secretary on 12 Jan 2024
PDF · 2 pages
11 Jan 2024
Officers
Termination of appointment of Christopher Michael Adams as a director on 4 Jan 2024
PDF · 1 page
11 Jan 2024
Officers
Appointment of Mr Paul Lawrence Hyne as a director on 10 Jan 2024
PDF · 2 pages
9 Jan 2024
Officers
Termination of appointment of David Dermot Hennessey as a secretary on 8 Jan 2024
PDF · 1 page
21 Feb 2023
Officers
Director's details changed for Nicholas Andrew Williams on 21 Dec 2022
PDF · 2 pages
21 Jun 2022
Confirmation
Confirmation statement made on 21 Jun 2022 with updates
PDF · 4 pages
17 Feb 2022
Officers
Termination of appointment of Mohd Aslam Khan Bin Farikullah as a director on 16 Feb 2022
PDF · 1 page
17 Feb 2022
Ownership
Change of details for Black Horse Group Limited as a person with significant control on 16 Feb 2022
PDF · 2 pages