PREPAID SERVICES COMPANY LIMITED

Company number 05761861

Date	Type	Description	View / Download
27 Nov 2023	AP01	Appointment of Mr. David Fura as a director on 17 November 2023	(2 pages)
09 Nov 2023	TM01	Termination of appointment of Rachel Mcshane as a director on 31 October 2023	(1 page)
12 Sep 2023	AP01	Appointment of Mr. Mark Aidan Jeffrey as a director on 12 September 2023	(2 pages)
24 Jul 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	(3 pages)
09 Jun 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
24 Apr 2023	AD01	Registered office address changed from Floor 27 25 Canada Square Canary Wharf London E14 5LQ to 2 Gresham Street 1st Floor London EC2V 7AD on 24 April 2023	(1 page)
20 Mar 2023	AP01	Appointment of Ms. Megan Thomas Oxman as a director on 20 March 2023	(2 pages)
08 Mar 2023	AP01	Appointment of Mr. Alan Osborne as a director on 6 March 2023	(2 pages)
08 Mar 2023	AP01	Appointment of Ms. Rachel Mcshane as a director on 6 March 2023	(2 pages)
07 Mar 2023	AP03	Appointment of Ms. Avril Mollaghan as a secretary on 6 March 2023	(2 pages)
07 Mar 2023	TM02	Termination of appointment of Natalie Humberstone as a secretary on 6 March 2023	(1 page)
10 Aug 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	(3 pages)
03 Aug 2022	TM01	Termination of appointment of Udo Mueller as a director on 11 July 2022	(1 page)
03 Aug 2022	TM01	Termination of appointment of Sujit Krishnan Unni as a director on 30 June 2022	(1 page)
20 Jun 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
15 Jun 2022	AP01	Appointment of Mr Giacomo Dummond Austin as a director on 12 May 2022	(2 pages)
03 May 2022	TM01	Termination of appointment of Mark Aidan Jeffrey as a director on 14 April 2022	(1 page)
03 May 2022	TM01	Termination of appointment of Daniel Jay Chazonoff as a director on 28 April 2022	(1 page)
21 Apr 2022	TM01	Termination of appointment of Maximilian Von Both as a director on 31 January 2022	(1 page)
10 Dec 2021	AP03	Appointment of Ms Natalie Humberstone as a secretary on 2 December 2021	(2 pages)
28 Oct 2021	TM02	Termination of appointment of Elaine Quine as a secretary on 29 September 2021	(1 page)
14 Sep 2021	TM01	Termination of appointment of Anthony William Greenway as a director on 31 August 2021	(1 page)
08 Jul 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	(3 pages)
03 Jul 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
15 Feb 2021	AP01	Appointment of Mr Sujit Krishnan Unni as a director on 14 December 2020	(2 pages)