PPRO FINANCIAL LTD

Company number 07653641

Date	Type	Description	View / Download
31 Mar 2021	MR04	Satisfaction of charge 076536410001 in full	(1 page)
31 Mar 2021	MR04	Satisfaction of charge 076536410003 in full	(1 page)
08 Dec 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
12 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
01 Apr 2020	AD01	Registered office address changed from 48 Chancery Lane 48 Chancery Lane London WC2A 1JF England to 48 Chancery Lane London WC2A 1JF on 1 April 2020	(1 page)
01 Apr 2020	AD01	Registered office address changed from 20 Balderton Street London W1K 6TL England to 48 Chancery Lane 48 Chancery Lane London WC2A 1JF on 1 April 2020	(1 page)
26 Sep 2019	MR01	Registration of charge 076536410003, created on 24 September 2019	(25 pages)
17 Jun 2019	TM01	Termination of appointment of Ian Martin Ladd Gibbon as a director on 17 June 2019	(1 page)
12 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
12 Jun 2019	MR01	Registration of charge 076536410002, created on 10 June 2019	(25 pages)
03 Jun 2019	AP01	Appointment of Mr. Stefan Erwin Merz as a director on 1 June 2019	(2 pages)
03 Jun 2019	AP01	Appointment of Dr. Götz Möller as a director on 1 June 2019	(2 pages)
14 May 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
11 Jan 2019	TM01	Termination of appointment of Brigitte Holzer as a director on 31 December 2018	(1 page)
18 Jun 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
15 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
30 Apr 2018	TM01	Termination of appointment of Patrick Victor Josef Martin as a director on 17 April 2018	(1 page)
26 Jul 2017	TM01	Termination of appointment of Philipp Nieland as a director on 25 July 2017	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(4 pages)
28 Apr 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
24 Feb 2017	AD01	Registered office address changed from 23 Hanover Square London W1S 1JB to 20 Balderton Street London W1K 6TL on 24 February 2017	(1 page)
28 Jul 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-28 EUR 542,500 GBP 100	(8 pages)
07 Jul 2016	MR01	Registration of charge 076536410001, created on 24 June 2016	(26 pages)
13 May 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
01 Feb 2016	AP01	Appointment of Mr Ian Ladd Gibbon as a director on 27 January 2016	(2 pages)

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