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PREST FINANCIAL SERVICES HOLDINGS LIMITED

Company number 07199993

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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)
09 Apr 2019 CH01 Director's details changed for Mr Mark Jason Livesey on 8 January 2019
09 Apr 2019 AD01 Registered office address changed from James House Station View Hazel Grove Stockport Cheshire SK7 5ER to James Prest House Station View Hazel Grove Stockport Cheshire SK7 5ER on 9 April 2019
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
20 Nov 2018 CH01 Director's details changed for Mr Graham Prest on 7 November 2018
20 Nov 2018 PSC04 Change of details for Mr Graham Prest as a person with significant control on 7 November 2018
26 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
26 Mar 2018 PSC01 Notification of Mark Jason Livesey as a person with significant control on 6 April 2016
26 Mar 2018 PSC01 Notification of Graham Prest as a person with significant control on 6 April 2016
26 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 26 March 2018
01 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
28 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
18 Jan 2017 MR04 Satisfaction of charge 2 in full
07 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
11 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 210
21 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
30 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 210
03 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
05 Jun 2014 MR04 Satisfaction of charge 1 in full
16 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 210
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
03 Jul 2013 SH01 Statement of capital following an allotment of shares on 14 May 2013
  • GBP 210
03 Jul 2013 MEM/ARTS Memorandum and Articles of Association
03 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
02 Apr 2013 CH01 Director's details changed for Mr Graham Prest on 1 March 2013