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PRA GROUP (UK) LIMITED

Company number 04267803

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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)
13 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 400,000
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
  • RES15 ‐ Change company name resolution on 2014-11-04
05 Nov 2014 CONNOT Change of name notice
29 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 400,000
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
  • GBP 400,000
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