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Prepaid Financial Services Limited - Filling History

Total: 69


DateTypeCategoryDescription
07 July 2020, TuesdayAA accounts Accounts With Accounts Type Full
30 June 2020, TuesdayAA01 accounts Change Account Reference Date Company Current Extended
20 May 2020, WednesdayCS01 confirmation-statement Confirmation Statement With No Updates
14 April 2020, TuesdayPSC08 persons-with-significant-control Notification Of A Person With Significant Control Statement
14 April 2020, TuesdayPSC07 persons-with-significant-control Cessation Of A Person With Significant Control
14 April 2020, TuesdayAP01 officers Appoint Person Director Company With Name Date Mr Andrew Betts, Appointment Date: 2020-03-31
07 April 2020, TuesdayTM01 officers Termination Director Company With Name Termination Date Valerie Willis, Appointment Date:
07 April 2020, TuesdayTM01 officers Termination Director Company With Name Termination Date Oren Haim Rose, Appointment Date:
07 April 2020, TuesdayTM02 officers Termination Secretary Company With Name Termination Date Valerie Willis, Appointment Date:
18 February 2020, TuesdayPSC01 persons-with-significant-control Notification Of A Person With Significant Control
18 February 2020, TuesdayPSC07 persons-with-significant-control Cessation Of A Person With Significant Control
15 August 2019, ThursdayAA accounts Accounts With Accounts Type Full
21 May 2019, TuesdayCS01 confirmation-statement Confirmation Statement With No Updates
14 August 2018, TuesdayAA accounts Accounts With Accounts Type Full
21 May 2018, MondayCS01 confirmation-statement Confirmation Statement With No Updates
17 October 2017, TuesdayCH01 officers Change Person Director Company With Change Date Mr Oren Haim Rose, Appointment Date:
21 July 2017, FridayAA accounts Accounts With Accounts Type Full
13 July 2017, ThursdayCH03 officers Change Person Secretary Company With Change Date Valerie Willis, Appointment Date:
14 June 2017, WednesdayAD01 address Change Registered Office Address Company With Date Old Address New Address Fifth Floor, Langham House 302-308 Regent Street London W1B 3AT, Change Date: 2017-06-14, Old Address: Fifth Floor, Langham House Regent Street London W1B 3AT England
14 June 2017, WednesdayAD01 address Change Registered Office Address Company With Date Old Address New Address Fifth Floor, Langham House Regent Street London W1B 3AT, Change Date: 2017-06-14, Old Address: 36 Carnaby Street 4th Floor London W1F 7DR
23 May 2017, TuesdayCS01 confirmation-statement Confirmation Statement With Updates
16 June 2016, ThursdayAA accounts Accounts With Accounts Type Full
23 May 2016, MondayAR01 annual-return Annual Return Company With Made Up Date Full List Shareholders
Associated Filings - 23 May 2016, Monday
DateTypeCategoryDescription
23 May 2016, MondaySH01 capital Statement Of Capital
06 May 2016, FridayAP01 officers Appoint Person Director Company With Name Date Mr Lee James Britton, Appointment Date: 2016-01-01
06 May 2016, FridayAP01 officers Appoint Person Director Company With Name Date Mr Oren Haim Rose, Appointment Date: 2016-01-01
06 September 2015, SundayAA accounts Accounts With Accounts Type Full
09 June 2015, TuesdayAR01 annual-return Annual Return Company With Made Up Date Full List Shareholders
Associated Filings - 09 June 2015, Tuesday
DateTypeCategoryDescription
09 June 2015, TuesdaySH01 capital Statement Of Capital
17 June 2014, TuesdayAA accounts Accounts With Accounts Type Full
20 May 2014, TuesdayAR01 annual-return Annual Return Company With Made Up Date Full List Shareholders
Associated Filings - 20 May 2014, Tuesday
DateTypeCategoryDescription
20 May 2014, TuesdaySH01 capital Statement Of Capital
20 May 2014, TuesdayCH01 officers Change Person Director Company With Change Date Valerie Willis, Appointment Date:
20 May 2014, TuesdayCH01 officers Change Person Director Company With Change Date Mr. Noel Gerard Moran, Appointment Date:
20 May 2014, TuesdayCH03 officers Change Person Secretary Company With Change Date Valerie Willis, Appointment Date:
19 June 2013, WednesdayAA accounts Accounts With Accounts Type Total Exemption Small
12 June 2013, WednesdayAR01 annual-return Annual Return Company With Made Up Date Full List Shareholders
12 June 2013, WednesdayAP01 officers Appoint Person Director Company With Name Valerie Willis, Appointment Date:
31 July 2012, TuesdayAD01 address Change Registered Office Address Company With Date Old Address
08 June 2012, FridayAA accounts Accounts With Accounts Type Total Exemption Small
21 May 2012, MondayAR01 annual-return Annual Return Company With Made Up Date Full List Shareholders
08 March 2012, ThursdaySH02 capital Capital Alter Shares Subdivision
06 February 2012, MondaySH01 capital Capital Allotment Shares
16 August 2011, TuesdayAD01 address Change Registered Office Address Company With Date Old Address
07 June 2011, TuesdayAA accounts Accounts With Accounts Type Total Exemption Small
20 May 2011, FridayAR01 annual-return Annual Return Company With Made Up Date Full List Shareholders
20 May 2011, FridayAD01 address Change Registered Office Address Company With Date Old Address
28 September 2010, TuesdayAR01 annual-return Annual Return Company With Made Up Date Full List Shareholders
28 September 2010, TuesdayCH01 officers Change Person Director Company With Change Date Noel Gerard Moran, Appointment Date:
02 July 2010, FridayAA accounts Accounts With Accounts Type Total Exemption Small
13 April 2010, TuesdayTM01 officers Termination Director Company With Name Christopher Martin, Appointment Date:
16 February 2010, TuesdayCH03 officers Change Person Secretary Company With Change Date Valerie Willis, Appointment Date:
01 December 2009, TuesdayCH01 officers Change Person Director Company With Change Date Noel Gerard Moran, Appointment Date:
01 December 2009, TuesdayCH01 officers Change Person Director Company With Change Date Noel Gerard Moran, Appointment Date:
01 December 2009, TuesdayCH03 officers Change Person Secretary Company With Change Date Valerie Willis, Appointment Date:
09 November 2009, MondayAR01 annual-return Annual Return Company With Made Up Date Full List Shareholders
25 September 2009, FridayAA accounts Accounts With Accounts Type Total Exemption Small
08 July 2009, Wednesday287 address Legacy
02 June 2009, Tuesday287 address Legacy
16 April 2009, Thursday288b officers Legacy
16 April 2009, Thursday288a officers Legacy
09 February 2009, Monday288b officers Legacy
09 February 2009, Monday288a officers Legacy
10 October 2008, Friday363a annual-return Legacy
08 April 2008, Tuesday225 accounts Legacy
08 April 2008, Tuesday288a officers Legacy
31 March 2008, Monday288a officers Legacy
20 March 2008, Thursday287 address Legacy
18 March 2008, Tuesday288b officers Legacy
18 March 2008, Tuesday288b officers Legacy
18 March 2008, Tuesday287 address Legacy
08 August 2007, WednesdayNEWINC incorporation Incorporation Company

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