- Company Overview for PRA GROUP (UK) LIMITED (04267803)
- Filing history for PRA GROUP (UK) LIMITED (04267803)
- People for PRA GROUP (UK) LIMITED (04267803)
- Charges for PRA GROUP (UK) LIMITED (04267803)
- More for PRA GROUP (UK) LIMITED (04267803)
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) |
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13 Aug 2015 | AR01 |
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
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13 Aug 2015 | AD04 | Register(s) moved to registered office address Wells House 15-17 Elmfield Road Bromley Kent BR1 1LT | |
01 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
19 Nov 2014 | AUD | Auditor's resignation | |
13 Nov 2014 | AUD | Auditor's resignation | |
13 Nov 2014 | MISC | Section 519 | |
06 Nov 2014 | AP01 | Appointment of Mr Richard Owen James as a director on 6 November 2014 | |
06 Nov 2014 | AP01 | Appointment of Mr Leif Henning Dokset as a director on 6 November 2014 | |
05 Nov 2014 | CERTNM |
Company name changed aktiv kapital (uk) LIMITED\certificate issued on 05/11/14
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05 Nov 2014 | CONNOT | Change of name notice | |
29 Oct 2014 | RESOLUTIONS |
Resolutions
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28 Aug 2014 | AR01 |
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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24 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
19 Dec 2013 | AP01 | Appointment of Mr David Michael Sheridan as a director | |
19 Dec 2013 | TM01 | Termination of appointment of Jan Husby as a director | |
03 Sep 2013 | AR01 |
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
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12 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
20 Sep 2012 | AR01 | Annual return made up to 9 August 2012 with full list of shareholders | |
15 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
13 Apr 2012 | TM01 | Termination of appointment of Scott Danielsen as a director | |
09 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
06 Sep 2011 | AR01 | Annual return made up to 9 August 2011 with full list of shareholders | |
06 Sep 2011 | AD03 | Register(s) moved to registered inspection location | |
06 Sep 2011 | AD02 | Register inspection address has been changed | |
18 Apr 2011 | TM01 | Termination of appointment of Erik Oyno as a director |