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PRONTO FINANCE LTD

Company number 01733267

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2017 MR04 Satisfaction of charge 2 in full
22 Nov 2016 AA Full accounts made up to 30 June 2016
29 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
12 May 2016 TM01 Termination of appointment of Stephen Paul Baker as a director on 27 April 2016
15 Nov 2015 AA Full accounts made up to 30 June 2015
29 Oct 2015 TM01 Termination of appointment of Gary Antony Jennison as a director on 30 September 2015
21 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
27 Apr 2015 MR01 Registration of charge 017332670005, created on 24 April 2015
15 Oct 2014 AA Full accounts made up to 30 June 2014
03 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
10 Dec 2013 AP03 Appointment of Mr Gary Derek Beckett as a secretary
10 Dec 2013 TM02 Termination of appointment of Matthew Ridley as a secretary
24 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
11 Oct 2013 AA Full accounts made up to 30 June 2013
05 Oct 2013 MR01 Registration of charge 017332670004
04 Oct 2013 AP01 Appointment of Mr Gary Antony Jennison as a director
30 May 2013 CH01 Director's details changed for Mr Marc Richard Goldberg on 29 May 2013
14 Nov 2012 CH01 Director's details changed for Mr Henry Neville Moser on 14 November 2012
06 Nov 2012 AA Full accounts made up to 30 June 2012
16 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
18 Sep 2012 CH01 Director's details changed for Mr Henry Neville Moser on 18 September 2012
12 Sep 2012 AD01 Registered office address changed from 6Th Floor Bracken House Charles Street Manchester M1 7BD on 12 September 2012
06 Sep 2012 TM01 Termination of appointment of Gary Bailey as a director
07 Aug 2012 TM01 Termination of appointment of Adrian Grant as a director
03 Nov 2011 AA Full accounts made up to 30 June 2011