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PRESTIGE CAPITAL SERVICES LIMITED

Company number 06277530

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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)
20 Jun 2024 AA Full accounts made up to 31 December 2023
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
02 Nov 2023 CH01 Director's details changed for Mr Michael Anthony Romanek on 1 November 2023
23 Oct 2023 TM01 Termination of appointment of Robert Mcgregor as a director on 20 October 2023
11 Sep 2023 AA Full accounts made up to 31 December 2022
18 Apr 2023 CH01 Director's details changed for Mr Robert Mcgregor on 5 April 2023
18 Apr 2023 PSC04 Change of details for Mr Craig Reeves as a person with significant control on 26 May 2022
20 Mar 2023 CH01 Director's details changed for Ms Deborah Ann Hardy on 16 March 2023
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
29 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with updates
12 May 2022 AA Full accounts made up to 31 December 2021
04 Jan 2022 CERTNM Company name changed prestige asset management LIMITED\certificate issued on 04/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-04
29 Dec 2021 AD01 Registered office address changed from 4th Floor 36 Spital Square London E1 6DY to 1 Charterhouse Mews London EC1M 6BB on 29 December 2021
29 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
15 Jun 2021 AA Full accounts made up to 31 December 2020
19 Oct 2020 AP01 Appointment of Mr Robert Mcgregor as a director on 14 October 2020
30 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with updates
13 May 2020 AA Full accounts made up to 31 December 2019
05 Feb 2020 TM01 Termination of appointment of David Anthony Bryan Curling as a director on 17 January 2020
02 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
15 May 2019 AA Full accounts made up to 31 December 2018
12 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
14 May 2018 AA Full accounts made up to 31 December 2017
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with updates
28 Jun 2017 AA Full accounts made up to 31 December 2016