PRESTIGE FINANCE LIMITED

Company number 01080632

Date	Type	Description	View / Download
12 Jul 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(9 pages)
05 Jun 2013	AP01	Appointment of Mr Clive David Kornitzer as a director	(3 pages)
08 Nov 2012	AUD	Auditor's resignation	(1 page)
05 Nov 2012	AP01	Appointment of Andrew John Golding as a director	(3 pages)
11 Oct 2012	AP01	Appointment of Andrew John Golding as a director	(3 pages)
05 Oct 2012	TM02	Termination of appointment of Howard Sheldon as a secretary	(2 pages)
05 Oct 2012	AP01	Appointment of April Carolyn Talintyre as a director	(3 pages)
05 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
01 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(21 pages)
25 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(4 pages)
25 May 2012	CH01	Director's details changed for Mr Howard Marc Sheldon on 1 January 2012	(2 pages)
25 May 2012	CH01	Director's details changed for David Leon Stern on 1 January 2012	(2 pages)
25 May 2012	CH01	Director's details changed for Simon Perry Stern on 1 January 2012	(2 pages)
25 May 2012	CH03	Secretary's details changed for Mr Howard Marc Sheldon on 1 January 2012	(1 page)
22 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(20 pages)
17 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(6 pages)
16 Sep 2010	AAMD	Amended group of companies' accounts made up to 31 December 2009	(19 pages)
03 Aug 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
19 May 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	(5 pages)
19 May 2010	CH01	Director's details changed for David Leon Stern on 1 April 2010	(2 pages)
09 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
22 May 2009	363a	Return made up to 17/05/09; full list of members	(4 pages)
22 May 2009	353	Location of register of members	(1 page)
22 May 2009	190	Location of debenture register	(1 page)
03 Jul 2008	AA	Full accounts made up to 31 December 2007	(11 pages)