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PRINCE & KING FINANCIAL SERVICES LIMITED

Company number 04134171

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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)
21 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with updates
12 Oct 2018 AA Total exemption full accounts made up to 31 August 2018
09 Apr 2018 SH06 Cancellation of shares. Statement of capital on 21 February 2018
  • GBP 10,000
09 Apr 2018 SH03 Purchase of own shares.
27 Dec 2017 SH08 Change of share class name or designation
22 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
21 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Approval of modification of rights and privileges attached to shares 13/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2017 AA Total exemption full accounts made up to 31 August 2017
22 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 08/12/2016
06 Jan 2017 CS01 08/12/16 Statement of Capital gbp 11111
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and person with significant control) was registered on 22/03/2017.
10 Oct 2016 AA Total exemption small company accounts made up to 31 August 2016
05 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 11,111
14 Dec 2015 CH03 Secretary's details changed for Louise Angela Southern on 20 November 2015
08 Oct 2015 AA Total exemption small company accounts made up to 31 August 2015
01 Jul 2015 CH01 Director's details changed for Louise Angela Southern on 30 June 2015
08 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 11,111
09 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
13 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 11,111
16 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
20 Dec 2012 TM01 Termination of appointment of Antony Lamont as a director
19 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
19 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
19 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
14 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders