PREPAID FINANCIAL SERVICES LIMITED

Company number 06337638

Date	Type	Description	View / Download
26 Jan 2022	TM02	Termination of appointment of Sonya Tissera-Isaacs as a secretary on 17 January 2022	(1 page)
26 Jan 2022	AP03	Appointment of Niamh Duddy as a secretary on 17 January 2022	(2 pages)
08 Jan 2022	TM02	Termination of appointment of Cathal Smyth as a secretary on 7 January 2022	(1 page)
08 Jan 2022	AP03	Appointment of Mrs Sonya Tissera-Isaacs as a secretary on 7 January 2022	(2 pages)
17 Dec 2021	MA	Memorandum and Articles of Association	(19 pages)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 9 August 2021 GBP 20,166,686	(3 pages)
25 Nov 2021	AP01	Appointment of Ms Lorraine Buhagiar as a director on 24 November 2021	(2 pages)
25 Nov 2021	TM01	Termination of appointment of Thomas Anthony Cregan as a director on 24 November 2021	(1 page)
08 Nov 2021	TM01	Termination of appointment of Lee James Britton as a director on 29 October 2021	(1 page)
22 Oct 2021	AP01	Appointment of Mr Thomas Anthony Cregan as a director on 6 October 2021	(2 pages)
27 Sep 2021	MR01	Registration of charge 063376380001, created on 24 September 2021	(56 pages)
08 Sep 2021	AP03	Appointment of Mr Cathal Smyth as a secretary on 19 July 2021	(2 pages)
29 Jun 2021	TM01	Termination of appointment of Noel Gerard Moran as a director on 29 June 2021	(1 page)
22 Jun 2021	CS01	Confirmation statement made on 18 May 2021 with updates	(5 pages)
22 Jun 2021	SH01	Statement of capital following an allotment of shares on 5 August 2020 GBP 6,040,098	(3 pages)
22 Jun 2021	SH01	Statement of capital following an allotment of shares on 17 July 2020 GBP 105,942	(3 pages)
25 Nov 2020	AD01	Registered office address changed from Fifth Floor, Langham House 302-308 Regent Street London W1B 3AT England to Langham House 5th Floor 12 Little Portland Street Marylebone London W1W 8BJ W1W 8BJ on 25 November 2020	(1 page)
07 Jul 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
30 Jun 2020	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
20 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	(3 pages)
14 Apr 2020	PSC08	Notification of a person with significant control statement	(2 pages)
14 Apr 2020	PSC07	Cessation of Noel Moran as a person with significant control on 31 March 2020	(1 page)
14 Apr 2020	AP01	Appointment of Mr Andrew Betts as a director on 31 March 2020	(2 pages)
07 Apr 2020	TM01	Termination of appointment of Valerie Willis as a director on 31 March 2020	(1 page)
07 Apr 2020	TM01	Termination of appointment of Oren Haim Rose as a director on 31 March 2020	(1 page)