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PRAETURA SERVICING LIMITED

Company number 07807901

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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)
01 Sep 2022	CH01	Director's details changed for Mr Robert Del Luca on 1 September 2022	View PDF Director's details changed for Mr Robert Del Luca on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AP01	Appointment of Mr Robert Del Luca as a director on 16 May 2022	View PDF Appointment of Mr Robert Del Luca as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	TM01	Termination of appointment of Michael Neil Salisbury as a director on 16 May 2022	View PDF Termination of appointment of Michael Neil Salisbury as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AP01	Appointment of Mr Robert Liam Eggleston as a director on 4 March 2022	View PDF Appointment of Mr Robert Liam Eggleston as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	TM01	Termination of appointment of David Lee Mitchell as a director on 4 March 2022	View PDF Termination of appointment of David Lee Mitchell as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 44 pages (44 pages)
04 Aug 2021	MR04	Satisfaction of charge 078079010004 in full	View PDF Satisfaction of charge 078079010004 in full - link opens in a new window - 1 page (1 page)
01 Jul 2021	TM01	Termination of appointment of Geoffrey Robert Kruyt as a director on 21 June 2021	View PDF Termination of appointment of Geoffrey Robert Kruyt as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 43 pages (43 pages)
08 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with updates	View PDF Confirmation statement made on 31 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2021	RP04TM01	Second filing for the termination of Gareth Shaw as a director	View PDF Second filing for the termination of Gareth Shaw as a director - link opens in a new window - 5 pages (5 pages)
02 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
02 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	AP01	Appointment of Mr Michael Neil Salisbury as a director on 16 February 2021	View PDF Appointment of Mr Michael Neil Salisbury as a director on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	TM01	Termination of appointment of Catherine Dawson as a director on 31 December 2020	View PDF Termination of appointment of Catherine Dawson as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Feb 2021	TM01	Termination of appointment of Julian Humphreys as a director on 31 December 2020	View PDF Termination of appointment of Julian Humphreys as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Feb 2021	TM01	Termination of appointment of Roger Patrick Skinner as a director on 31 December 2020	View PDF Termination of appointment of Roger Patrick Skinner as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Feb 2021	TM01	Termination of appointment of Lisa Joanne Edwards as a director on 31 December 2020	View PDF Termination of appointment of Lisa Joanne Edwards as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Feb 2021	TM01	Termination of appointment of Gordon Calder Jones as a director on 2 February 2021	View PDF Termination of appointment of Gordon Calder Jones as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	TM01	Termination of appointment of Gareth Shaw as a director on 31 December 2020 ANNOTATION Clarification a second filed TM01 was registered on 26.06.2021.	View PDF Termination of appointment of Gareth Shaw as a director on 31 December 2020 ANNOTATION Clarification a second filed TM01 was registered on 26.06.2021. - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AP01	Appointment of Mr David Foster as a director on 19 January 2021	View PDF Appointment of Mr David Foster as a director on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AP01	Appointment of Mr David Lee Mitchell as a director on 19 January 2021	View PDF Appointment of Mr David Lee Mitchell as a director on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	MR04	Satisfaction of charge 078079010002 in full	View PDF Satisfaction of charge 078079010002 in full - link opens in a new window - 1 page (1 page)
03 Dec 2020	TM01	Termination of appointment of Mark Sutherland Blackburn as a director on 1 December 2020	View PDF Termination of appointment of Mark Sutherland Blackburn as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)

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PRAETURA SERVICING LIMITED

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