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PREQIN LTD

Company number 04456744

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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)
25 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
24 Jul 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
12 Jun 2012 CH01 Director's details changed for Mr Alfred Louis Mark O'hare on 12 June 2012
12 Jun 2012 AD02 Register inspection address has been changed from C/O Preqin Scotia House 33 Finsbury Square London EC2A 1BB United Kingdom
12 Jun 2012 CH03 Secretary's details changed for Mr Alfred Louis Mark O'hare on 12 June 2012
08 Sep 2011 TM01 Termination of appointment of Nicholas Arnott as a director
06 Sep 2011 AP01 Appointment of Mr Michael Kenneth Hodgson as a director
27 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jun 2011 RESOLUTIONS Resolutions
  • RES14 ‐ Interim dividend £750000 13/06/2011
22 Jun 2011 SH08 Change of share class name or designation
22 Jun 2011 SH10 Particulars of variation of rights attached to shares
22 Jun 2011 MEM/ARTS Memorandum and Articles of Association
22 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
17 Jun 2011 AD04 Register(s) moved to registered office address
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 19 May 2011
  • GBP 92,939
13 Oct 2010 AD01 Registered office address changed from Scotia House 33 Finsbury Square London EC2A 1BB on 13 October 2010
07 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
22 Jun 2010 AD03 Register(s) moved to registered inspection location
21 Jun 2010 CH01 Director's details changed for Alfred Louis Mark O'hare on 7 June 2010
21 Jun 2010 AD02 Register inspection address has been changed
21 Jun 2010 CH01 Director's details changed for Nicholas Colin Arnott on 7 June 2010
25 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008