PRAETURA ASSET FINANCE (SB) LIMITED filing history - Find and update company information

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PRAETURA ASSET FINANCE (SB) LIMITED

Company number 08766580

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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)
05 Dec 2017	AP01	Appointment of Mr Daryl Lee Johnson as a director on 27 November 2017	View PDF Appointment of Mr Daryl Lee Johnson as a director on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	AP01	Appointment of Mr Jack Daniel Summers as a director on 27 November 2017	View PDF Appointment of Mr Jack Daniel Summers as a director on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
18 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Oct 2016	AP01	Appointment of Mr Michael Ian Dalzell as a director on 18 October 2016	View PDF Appointment of Mr Michael Ian Dalzell as a director on 18 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
18 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1 - link opens in a new window - 6 pages (6 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
08 Jul 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
30 Jun 2015	MR01	Registration of charge 087665800005, created on 30 June 2015	View PDF Registration of charge 087665800005, created on 30 June 2015 - link opens in a new window - 40 pages (40 pages)
11 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 November 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 7 November 2014 - link opens in a new window - 18 pages (18 pages)
10 Feb 2015	CH01	Director's details changed for Mr Michael James Fletcher on 10 February 2015	View PDF Director's details changed for Mr Michael James Fletcher on 10 February 2015 - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	CH01	Director's details changed for Mr Peadar James O'reilly on 10 February 2015	View PDF Director's details changed for Mr Peadar James O'reilly on 10 February 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 11/06/2015	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 11/06/2015 - link opens in a new window - 8 pages (8 pages)
14 Aug 2014	AP03	Appointment of Mr Daryl Lee Johnson as a secretary on 1 May 2014	View PDF Appointment of Mr Daryl Lee Johnson as a secretary on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
30 May 2014	CH01	Director's details changed for Mr Michael James Fletcher on 30 May 2014	View PDF Director's details changed for Mr Michael James Fletcher on 30 May 2014 - link opens in a new window - 2 pages (2 pages)
29 May 2014	MR01	Registration of charge 087665800004	View PDF Registration of charge 087665800004 - link opens in a new window - 36 pages (36 pages)
05 Feb 2014	MR01	Registration of charge 087665800002	View PDF Registration of charge 087665800002 - link opens in a new window - 16 pages (16 pages)
05 Feb 2014	MR01	Registration of charge 087665800003	View PDF Registration of charge 087665800003 - link opens in a new window - 36 pages (36 pages)
06 Dec 2013	MR01	Registration of charge 087665800001	View PDF Registration of charge 087665800001 - link opens in a new window - 37 pages (37 pages)
28 Nov 2013	AP01	Appointment of Mr David Christopher Foreman as a director	View PDF Appointment of Mr David Christopher Foreman as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	TM01	Termination of appointment of Christopher Giles as a director	View PDF Termination of appointment of Christopher Giles as a director - link opens in a new window - 1 page (1 page)
18 Nov 2013	CH01	Director's details changed for Mr Peadar James O'reilly on 15 November 2013	View PDF Director's details changed for Mr Peadar James O'reilly on 15 November 2013 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	CH01	Director's details changed for Mr Michael James Fletcher on 15 November 2013	View PDF Director's details changed for Mr Michael James Fletcher on 15 November 2013 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	TM01	Termination of appointment of Michael Ward as a director	View PDF Termination of appointment of Michael Ward as a director - link opens in a new window - 1 page (1 page)

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