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PREPAID FINANCIAL SERVICES LIMITED

Company number 06337638

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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)
07 Jan 2025 AA Full accounts made up to 30 June 2024
14 Oct 2024 MR04 Satisfaction of charge 063376380001 in part
02 Oct 2024 MR01 Registration of charge 063376380002, created on 23 September 2024
29 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
07 May 2024 TM01 Termination of appointment of Jennie Patricia Power as a director on 3 May 2024
08 Apr 2024 AP01 Appointment of Mr Joseph Jerry Liow Yune Loy as a director on 20 March 2024
23 Mar 2024 AA Full accounts made up to 30 June 2023
06 Nov 2023 TM02 Termination of appointment of Sonya Tissera-Isaacs as a secretary on 31 October 2023
06 Nov 2023 AP03 Appointment of Mrs Anushka Helene Denning as a secretary on 31 October 2023
09 Sep 2023 RP04AP01 Second filing for the appointment of Mr Manoj Kheerbat as a director
06 Jul 2023 AP01 Appointment of Mr Manoj Kheerbat as a director on 11 April 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 09/09/2023
29 Jun 2023 SH19 Statement of capital on 29 June 2023
  • GBP 9,735,748
29 Jun 2023 SH20 Statement by Directors
29 Jun 2023 CAP-SS Solvency Statement dated 30/05/23
29 Jun 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jun 2023 CS01 Confirmation statement made on 18 May 2023 with updates
22 Mar 2023 AA Full accounts made up to 30 June 2022
05 Jan 2023 AP01 Appointment of Ms Jennie Patricia Power as a director on 23 December 2022
12 Oct 2022 TM01 Termination of appointment of David Curneen as a director on 30 September 2022
09 Sep 2022 SH19 Statement of capital on 9 September 2022
  • GBP 15,055,048
09 Sep 2022 SH20 Statement by Directors
09 Sep 2022 CAP-SS Solvency Statement dated 30/08/22
09 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Sep 2022 TM01 Termination of appointment of Andrew Betts as a director on 1 September 2022
23 Jun 2022 CS01 Confirmation statement made on 18 May 2022 with updates