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PREQIN HOLDING LIMITED

Company number 07633796

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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)
06 Jan 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 104,505.90
20 Dec 2011 SH10 Particulars of variation of rights attached to shares
20 Dec 2011 SH08 Change of share class name or designation
20 Dec 2011 MEM/ARTS Memorandum and Articles of Association
20 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Dec 2011 SH01 Statement of capital following an allotment of shares on 12 November 2011
  • GBP 93,118.7
07 Dec 2011 SH01 Statement of capital following an allotment of shares on 2 November 2011
  • GBP 93,118.7
17 Nov 2011 AP01 Appointment of Mr Anthony John Habgood as a director
15 Nov 2011 AP03 Appointment of Mrs Lynn Robinson as a secretary
20 Jul 2011 SH01 Statement of capital following an allotment of shares on 15 July 2011
  • GBP 93,118.70
14 Jul 2011 AP01 Appointment of Michael Kenneth Hodgson as a director
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 17 June 2011
  • GBP 63,728
20 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2011 AP03 Appointment of Alfred Louis Mark O'hare as a secretary
20 May 2011 TM02 Termination of appointment of Trusec Limited as a secretary
20 May 2011 TM01 Termination of appointment of Peter Sugden as a director
20 May 2011 TM01 Termination of appointment of Trusec Limited as a director
20 May 2011 AP01 Appointment of Alfred Louis Mark O'hare as a director
20 May 2011 AP01 Appointment of Linda Antoinette O'hare as a director
20 May 2011 AD01 Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 20 May 2011
20 May 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011
13 May 2011 NEWINC Incorporation