PRAETURA ASSET FINANCE (HOLDINGS) LIMITED
Company number 08763412
- Company Overview for PRAETURA ASSET FINANCE (HOLDINGS) LIMITED (08763412)
- Filing history for PRAETURA ASSET FINANCE (HOLDINGS) LIMITED (08763412)
- People for PRAETURA ASSET FINANCE (HOLDINGS) LIMITED (08763412)
- Charges for PRAETURA ASSET FINANCE (HOLDINGS) LIMITED (08763412)
- More for PRAETURA ASSET FINANCE (HOLDINGS) LIMITED (08763412)
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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28 Sep 2018 | SH01 |
Statement of capital following an allotment of shares on 18 December 2015
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28 Sep 2018 | SH01 |
Statement of capital following an allotment of shares on 18 November 2016
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28 Sep 2018 | SH01 |
Statement of capital following an allotment of shares on 9 October 2017
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28 Sep 2018 | RESOLUTIONS |
Resolutions
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28 Sep 2018 | RESOLUTIONS |
Resolutions
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28 Sep 2018 | SH08 | Change of share class name or designation | |
25 Sep 2018 | AP01 | Appointment of Mr Peadar James O'reilly as a director on 11 November 2013 | |
20 Sep 2018 | TM01 | Termination of appointment of Peadar James O'reilly as a director on 20 September 2018 | |
20 Sep 2018 | TM01 | Termination of appointment of Michael James Fletcher as a director on 20 September 2018 | |
20 Sep 2018 | TM01 | Termination of appointment of David Christopher Foreman as a director on 20 September 2018 | |
12 Sep 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
19 Dec 2017 | CS01 |
Confirmation statement made on 6 November 2017 with no updates
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05 Dec 2017 | AP01 | Appointment of Mr Daryl Lee Johnson as a director on 27 November 2017 | |
05 Dec 2017 | AP01 | Appointment of Mr Jack Daniel Summers as a director on 27 November 2017 | |
13 Sep 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
21 Nov 2016 | CS01 | Confirmation statement made on 6 November 2016 with updates | |
18 Oct 2016 | AP01 | Appointment of Mr Michael Ian Dalzell as a director on 18 October 2016 | |
23 Aug 2016 | TM01 | Termination of appointment of Christopher Michael Giles as a director on 1 December 2015 | |
05 Jul 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
09 Mar 2016 | RESOLUTIONS |
Resolutions
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09 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 15 January 2016
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14 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 14 May 2015
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14 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 27 May 2015
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04 Dec 2015 | AR01 |
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
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10 Nov 2015 | RP04 |
Second filing of SH01 previously delivered to Companies House
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