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PREPAID SERVICES COMPANY LIMITED

Company number 05761861

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	AP01	Appointment of Mr. Chris Daniels as a director on 30 September 2024	View PDF Appointment of Mr. Chris Daniels as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	TM01	Termination of appointment of Megan Thomas Oxman as a director on 5 July 2024	View PDF Termination of appointment of Megan Thomas Oxman as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
27 Nov 2023	AP01	Appointment of Mr. David Fura as a director on 17 November 2023	View PDF Appointment of Mr. David Fura as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	TM01	Termination of appointment of Rachel Mcshane as a director on 31 October 2023	View PDF Termination of appointment of Rachel Mcshane as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AP01	Appointment of Mr. Mark Aidan Jeffrey as a director on 12 September 2023	View PDF Appointment of Mr. Mark Aidan Jeffrey as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
24 Apr 2023	AD01	Registered office address changed from Floor 27 25 Canada Square Canary Wharf London E14 5LQ to 2 Gresham Street 1st Floor London EC2V 7AD on 24 April 2023	View PDF Registered office address changed from Floor 27 25 Canada Square Canary Wharf London E14 5LQ to 2 Gresham Street 1st Floor London EC2V 7AD on 24 April 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AP01	Appointment of Ms. Megan Thomas Oxman as a director on 20 March 2023	View PDF Appointment of Ms. Megan Thomas Oxman as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AP01	Appointment of Mr. Alan Osborne as a director on 6 March 2023	View PDF Appointment of Mr. Alan Osborne as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AP01	Appointment of Ms. Rachel Mcshane as a director on 6 March 2023	View PDF Appointment of Ms. Rachel Mcshane as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AP03	Appointment of Ms. Avril Mollaghan as a secretary on 6 March 2023	View PDF Appointment of Ms. Avril Mollaghan as a secretary on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	TM02	Termination of appointment of Natalie Humberstone as a secretary on 6 March 2023	View PDF Termination of appointment of Natalie Humberstone as a secretary on 6 March 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	TM01	Termination of appointment of Udo Mueller as a director on 11 July 2022	View PDF Termination of appointment of Udo Mueller as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	TM01	Termination of appointment of Sujit Krishnan Unni as a director on 30 June 2022	View PDF Termination of appointment of Sujit Krishnan Unni as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
15 Jun 2022	AP01	Appointment of Mr Giacomo Dummond Austin as a director on 12 May 2022	View PDF Appointment of Mr Giacomo Dummond Austin as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	TM01	Termination of appointment of Mark Aidan Jeffrey as a director on 14 April 2022	View PDF Termination of appointment of Mark Aidan Jeffrey as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	TM01	Termination of appointment of Daniel Jay Chazonoff as a director on 28 April 2022	View PDF Termination of appointment of Daniel Jay Chazonoff as a director on 28 April 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	TM01	Termination of appointment of Maximilian Von Both as a director on 31 January 2022	View PDF Termination of appointment of Maximilian Von Both as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	AP03	Appointment of Ms Natalie Humberstone as a secretary on 2 December 2021	View PDF Appointment of Ms Natalie Humberstone as a secretary on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	TM02	Termination of appointment of Elaine Quine as a secretary on 29 September 2021	View PDF Termination of appointment of Elaine Quine as a secretary on 29 September 2021 - link opens in a new window - 1 page (1 page)

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PREPAID SERVICES COMPANY LIMITED

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