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PREQIN SOLUTIONS LIMITED

Company number 08639638

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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)
03 May 2019 PSC07 Cessation of Preqin Limited as a person with significant control on 26 April 2019
03 May 2019 PSC07 Cessation of Linda Antoinette O'hare as a person with significant control on 26 April 2019
03 May 2019 PSC07 Cessation of Alfred Louis Mark O'hare as a person with significant control on 26 April 2019
02 May 2019 AP01 Appointment of Ms Angelina Ivanova Benham-Hermetz as a director on 26 April 2019
01 May 2019 AP01 Appointment of Krassen Dimchev Draganov as a director on 26 April 2019
01 May 2019 AP01 Appointment of Mr Henry Boughner as a director on 26 April 2019
01 May 2019 TM01 Termination of appointment of Darren John Thorpe as a director on 26 April 2019
01 May 2019 TM01 Termination of appointment of Dmitri Sedov as a director on 26 April 2019
01 May 2019 TM01 Termination of appointment of Alfred Louis Mark O'hare as a director on 26 April 2019
01 May 2019 TM01 Termination of appointment of Edmond Ho as a director on 26 April 2019
01 May 2019 TM01 Termination of appointment of Jorge Hansen as a director on 26 April 2019
01 May 2019 TM01 Termination of appointment of Maria Paula Espana as a director on 26 April 2019
01 May 2019 TM02 Termination of appointment of Lynn Robinson as a secretary on 26 April 2019
01 May 2019 TM01 Termination of appointment of Christopher Charles Ferguson as a director on 26 April 2019
05 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
05 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
05 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
05 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
07 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
17 Jul 2018 AP01 Appointment of Mr Dmitri Sedov as a director on 10 July 2018
28 Mar 2018 TM01 Termination of appointment of Timothy Friedman as a director on 26 March 2018
06 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
05 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The shareholders of the entire sha cap of the comp herby consent to the aud exemption 31/12/2016
17 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
09 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates