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PRAEFINIUM PARTNERS LTD

Company number 04040407

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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)
19 Aug 2019 AA Accounts for a small company made up to 31 December 2018
05 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
01 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with updates
12 Jul 2018 AA Full accounts made up to 31 December 2017
03 Aug 2017 AA Full accounts made up to 31 December 2016
01 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with updates
01 Aug 2017 PSC01 Notification of Nayan Srivastava as a person with significant control on 6 April 2016
01 Aug 2017 PSC02 Notification of Phison Investments Ag as a person with significant control on 6 April 2016
19 Aug 2016 AA Full accounts made up to 31 December 2015
20 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
01 Mar 2016 AA Full accounts made up to 31 December 2014
24 Nov 2015 AUD Auditor's resignation
30 Oct 2015 AD01 Registered office address changed from 15-21 Victoria Road Bletchley Milton Keynes MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 30 October 2015
30 Sep 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 381,000
07 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2015 AA Full accounts made up to 31 December 2013
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2014 TM02 Termination of appointment of Kanira Shah as a secretary on 8 August 2014
08 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 381,000
31 Jan 2014 TM01 Termination of appointment of Nayan Srivastava as a director
12 Dec 2013 AA Full accounts made up to 31 December 2012
20 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
02 Oct 2012 AP03 Appointment of Miss Kanira Shah as a secretary
02 Oct 2012 TM02 Termination of appointment of Nina Skeren as a secretary
18 Sep 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders