PREPAID FINANCIAL SERVICES LIMITED

Company number 06337638

Date	Type	Description	View / Download
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)
07 Apr 2020	TM02	Termination of appointment of Valerie Willis as a secretary on 31 March 2020	(1 page)
18 Feb 2020	PSC01	Notification of Noel Moran as a person with significant control on 8 August 2016	(2 pages)
18 Feb 2020	PSC07	Cessation of Prepaid Financial Services (Ireland) Ltd as a person with significant control on 8 August 2016	(1 page)
15 Aug 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
21 May 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	(3 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
21 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	(3 pages)
17 Oct 2017	CH01	Director's details changed for Mr Oren Haim Rose on 17 October 2017	(2 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
13 Jul 2017	CH03	Secretary's details changed for Valerie Willis on 23 June 2017	(1 page)
14 Jun 2017	AD01	Registered office address changed from Fifth Floor, Langham House Regent Street London W1B 3AT England to Fifth Floor, Langham House 302-308 Regent Street London W1B 3AT on 14 June 2017	(1 page)
14 Jun 2017	AD01	Registered office address changed from 36 Carnaby Street 4th Floor London W1F 7DR to Fifth Floor, Langham House Regent Street London W1B 3AT on 14 June 2017	(1 page)
23 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(5 pages)
16 Jun 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
23 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100,002	(7 pages)
06 May 2016	AP01	Appointment of Mr Lee James Britton as a director on 1 January 2016	(2 pages)
06 May 2016	AP01	Appointment of Mr Oren Haim Rose as a director on 1 January 2016	(2 pages)
06 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
09 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100,002	(5 pages)
17 Jun 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
20 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 100,002	(5 pages)
20 May 2014	CH01	Director's details changed for Valerie Willis on 1 January 2014	(2 pages)
20 May 2014	CH01	Director's details changed for Mr. Noel Gerard Moran on 1 January 2014	(2 pages)