PRESTIGE FINANCE LIMITED

Company number 01080632

Date	Type	Description	View / Download
30 Apr 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
18 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
11 May 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
16 Dec 2016	AP03	Appointment of Nickesha Graham-Burrell as a secretary on 7 December 2016	(2 pages)
15 Dec 2016	TM02	Termination of appointment of Tatiana Felicien as a secretary on 7 December 2016	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
20 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 60	(8 pages)
07 Sep 2015	TM01	Termination of appointment of David Leon Stern as a director on 1 September 2015	(1 page)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
05 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 60	(9 pages)
07 Apr 2015	CC04	Statement of company's objects	(2 pages)
07 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
23 Dec 2014	AP01	Appointment of Andrew Parkes as a director on 18 December 2014	(2 pages)
23 Dec 2014	AP01	Appointment of Mr John Patrick Eastgate as a director on 17 December 2014	(2 pages)
23 Dec 2014	AP01	Appointment of Nicholas Rember as a director on 18 December 2014	(2 pages)
19 Dec 2014	TM01	Termination of appointment of Simon Perry Stern as a director on 18 December 2014	(1 page)
15 Dec 2014	MISC	Section 519 ca 2006	(2 pages)
02 Dec 2014	MISC	Section 519	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
10 Sep 2014	CH01	Director's details changed for Andrew John Golding on 22 August 2014	(2 pages)
12 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 60	(8 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
06 Sep 2013	TM01	Termination of appointment of Howard Sheldon as a director	(1 page)
06 Sep 2013	AP03	Appointment of Tatiana Felicien as a secretary	(2 pages)
19 Jul 2013	AD01	Registered office address changed from 88 Crawford Street London W1H 2EJ on 19 July 2013	(1 page)