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PRESTIGE FINANCIAL MANAGEMENT LIMITED

Company number 07914502

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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)
19 Aug 2014	AP01	Appointment of Mrs Lucie Hamblin as a director on 1 August 2014	View PDF Appointment of Mrs Lucie Hamblin as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 January 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 18 January 2014 - link opens in a new window - 17 pages (17 pages)
06 Mar 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1 ANNOTATION A second filed AR01 was registered on 25/06/2014	View PDF Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1 ANNOTATION A second filed AR01 was registered on 25/06/2014 - link opens in a new window - 6 pages (6 pages)
23 Jan 2014	TM01	Termination of appointment of Connie Rodrigues as a director	View PDF Termination of appointment of Connie Rodrigues as a director - link opens in a new window - 1 page (1 page)
18 Nov 2013	AD01	Registered office address changed from , 3Rd Floor Mutual House, 70 Conduit Street Mayfair, London, W1S 2GF, United Kingdom on 18 November 2013	View PDF Registered office address changed from , 3Rd Floor Mutual House, 70 Conduit Street Mayfair, London, W1S 2GF, United Kingdom on 18 November 2013 - link opens in a new window - 1 page (1 page)
15 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
19 Sep 2013	AP01	Appointment of Mrs Lisa Edwards as a director	View PDF Appointment of Mrs Lisa Edwards as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	AP01	Appointment of Mrs Emma Jane Williams as a director	View PDF Appointment of Mrs Emma Jane Williams as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	AA01	Previous accounting period extended from 31 January 2013 to 31 March 2013	View PDF Previous accounting period extended from 31 January 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
20 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	View PDF Annual return made up to 18 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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