PREPAID FINANCIAL SERVICES LIMITED
Company number 06337638
- Company Overview for PREPAID FINANCIAL SERVICES LIMITED (06337638)
- Filing history for PREPAID FINANCIAL SERVICES LIMITED (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) |
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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
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29 Jun 2023 | SH19 |
Statement of capital on 29 June 2023
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29 Jun 2023 | SH20 | Statement by Directors | |
29 Jun 2023 | CAP-SS | Solvency Statement dated 30/05/23 | |
29 Jun 2023 | RESOLUTIONS |
Resolutions
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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
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09 Sep 2022 | SH20 | Statement by Directors | |
09 Sep 2022 | CAP-SS | Solvency Statement dated 30/08/22 | |
09 Sep 2022 | RESOLUTIONS |
Resolutions
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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 |