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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)
17 Feb 2015 AA Full accounts made up to 30 June 2014
11 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 400,000
11 Jun 2014 CH01 Director's details changed for Mr Julian Humphreys on 11 June 2014
11 Jun 2014 CH01 Director's details changed for Ms Lisa Joanne Edwards on 11 June 2014
11 Jun 2014 CH01 Director's details changed for Catherine Dawson on 11 June 2014
11 Jun 2014 CH01 Director's details changed for Mr Gareth Shaw on 11 June 2014
11 Jun 2014 CH01 Director's details changed for Mr Roger Patrick Skinner on 11 June 2014
11 Jun 2014 CH01 Director's details changed for Mr Gordon Calder Jones on 11 June 2014
31 Jul 2013 CH01 Director's details changed for Ms Lisa Joanne Edwards on 30 July 2013
30 Jul 2013 CH01 Director's details changed for Dr Lisa Joanne Edwards on 30 July 2013
30 Jul 2013 AA01 Current accounting period extended from 31 January 2014 to 30 June 2014
07 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
06 Jun 2013 AUD Auditor's resignation
17 May 2013 MISC Section 519
10 May 2013 AA Full accounts made up to 31 January 2013
27 Feb 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 January 2013
21 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Feb 2013 CERTNM Company name changed visper asset finance LIMITED\certificate issued on 19/02/13
  • RES15 ‐ Change company name resolution on 2013-01-30
19 Feb 2013 CONNOT Change of name notice
19 Feb 2013 AP01 Appointment of Mark Blackburn as a director
19 Feb 2013 AP01 Appointment of Abraham Tomas as a director
19 Feb 2013 SH10 Particulars of variation of rights attached to shares
19 Feb 2013 SH08 Change of share class name or designation
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 400,000.00
19 Feb 2013 AA01 Previous accounting period shortened from 31 January 2013 to 30 June 2012