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PREPAID FINANCIAL SERVICES LIMITED

Company number 06337638

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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)
23 Mar 2024 AA Full accounts made up to 30 June 2023
06 Nov 2023 TM02 Termination of appointment of Sonya Tissera-Isaacs as a secretary on 31 October 2023
06 Nov 2023 AP03 Appointment of Mrs Anushka Helene Denning as a secretary on 31 October 2023
09 Sep 2023 RP04AP01 Second filing for the appointment of Mr Manoj Kheerbat as a director
06 Jul 2023 AP01 Appointment of Mr Manoj Kheerbat as a director on 11 April 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 09/09/2023
29 Jun 2023 SH19 Statement of capital on 29 June 2023
  • GBP 15,055,048.000
29 Jun 2023 SH20 Statement by Directors
29 Jun 2023 CAP-SS Solvency Statement dated 30/05/23
29 Jun 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jun 2023 CS01 Confirmation statement made on 18 May 2023 with updates
22 Mar 2023 AA Full accounts made up to 30 June 2022
05 Jan 2023 AP01 Appointment of Ms Jennie Patricia Power as a director on 23 December 2022
12 Oct 2022 TM01 Termination of appointment of David Curneen as a director on 30 September 2022
09 Sep 2022 SH19 Statement of capital on 9 September 2022
  • GBP 15,055,048
09 Sep 2022 SH20 Statement by Directors
09 Sep 2022 CAP-SS Solvency Statement dated 30/08/22
09 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Sep 2022 TM01 Termination of appointment of Andrew Betts as a director on 1 September 2022
23 Jun 2022 CS01 Confirmation statement made on 18 May 2022 with updates
07 Apr 2022 AP03 Appointment of Ms Sonya Tissera-Isaacs as a secretary on 18 March 2022
07 Apr 2022 TM02 Termination of appointment of Niamh Duddy as a secretary on 18 March 2022
07 Apr 2022 AA Full accounts made up to 30 June 2021
03 Mar 2022 AP01 Appointment of David Curneen as a director on 28 February 2022
27 Jan 2022 AD01 Registered office address changed from Langham House 5th Floor 12 Little Portland Street Marylebone London W1W 8BJ W1W 8BJ England to 4th Floor 35 Great St. Helen's London EC3A 6AP on 27 January 2022
26 Jan 2022 TM02 Termination of appointment of Sonya Tissera-Isaacs as a secretary on 17 January 2022