PROSERV OPERATIONS LIMITED

Company number 06210272

Date	Type	Description	View / Download
12 Jan 2021	AP01	Appointment of Julie Mary Thomson as a director on 8 January 2021	(2 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(21 pages)
16 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	(3 pages)
13 Dec 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
01 Jul 2019	TM01	Termination of appointment of Stephen Robert Cox as a director on 28 June 2019	(1 page)
24 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	(3 pages)
16 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
24 Sep 2018	MR01	Registration of charge 062102720026, created on 13 September 2018	(67 pages)
13 Sep 2018	MR01	Registration of charge 062102720024, created on 11 September 2018	(14 pages)
13 Sep 2018	MR01	Registration of charge 062102720025, created on 11 September 2018	(14 pages)
01 Jun 2018	AP01	Appointment of Mr David John Raphael Currie as a director on 25 May 2018	(2 pages)
01 Jun 2018	TM01	Termination of appointment of David Turch Lamont as a director on 14 May 2018	(1 page)
13 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	(3 pages)
15 Nov 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
27 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 27 July 2017	(1 page)
10 May 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(5 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
15 Sep 2016	AP01	Appointment of Mr Stephen Robert Cox as a director on 12 September 2016	(2 pages)
13 Jun 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 200	(5 pages)
10 Nov 2015	MR01	Registration of charge 062102720023, created on 6 November 2015	(24 pages)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
29 Jun 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 200	(5 pages)
24 Feb 2015	MR01	Registration of charge 062102720022, created on 11 February 2015	(16 pages)
30 Jan 2015	MR01	Registration of charge 062102720021, created on 13 January 2015	(23 pages)
12 Jan 2015	MR01	Registration of charge 062102720020, created on 22 December 2014	(67 pages)