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)
10 Feb 2015 CH01 Director's details changed for Mr Peadar James O'reilly on 10 February 2015
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
14 Aug 2014 AP03 Appointment of Mr Daryl Lee Johnson as a secretary on 1 May 2014
30 May 2014 CH01 Director's details changed for Mr Michael James Fletcher on 30 May 2014
29 May 2014 MR01 Registration of charge 087665800004
05 Feb 2014 MR01 Registration of charge 087665800002
05 Feb 2014 MR01 Registration of charge 087665800003
06 Dec 2013 MR01 Registration of charge 087665800001
28 Nov 2013 AP01 Appointment of Mr David Christopher Foreman as a director
28 Nov 2013 TM01 Termination of appointment of Christopher Giles as a director
18 Nov 2013 CH01 Director's details changed for Mr Peadar James O'reilly on 15 November 2013
18 Nov 2013 CH01 Director's details changed for Mr Michael James Fletcher on 15 November 2013
18 Nov 2013 TM01 Termination of appointment of Michael Ward as a director
18 Nov 2013 TM01 Termination of appointment of Gateley Incorporations Limited as a director
18 Nov 2013 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary
18 Nov 2013 AP01 Appointment of Mr Peadar James O'reilly as a director
18 Nov 2013 AP01 Appointment of Mr Michael James Fletcher as a director
15 Nov 2013 AP01 Appointment of Mr Christopher Michael Giles as a director
15 Nov 2013 AD01 Registered office address changed from , Giants Basin Potato Wharf, Manchester, M3 4NB, England on 15 November 2013
15 Nov 2013 AP01 Appointment of Mr Michael Christopher Hartley as a director
15 Nov 2013 AA01 Current accounting period extended from 30 November 2014 to 31 March 2015
15 Nov 2013 AD01 Registered office address changed from , One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom on 15 November 2013
07 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)