PREQIN SOLUTIONS LIMITED

Company number 08639638

Date	Type	Description	View / Download
09 Aug 2017	PSC07	Cessation of Jorge Hansen as a person with significant control on 1 August 2017	(1 page)
09 Aug 2017	PSC07	Cessation of Maria Paula Espana as a person with significant control on 1 August 2017	(1 page)
17 Mar 2017	AP01	Appointment of Mr Darren John Thorpe as a director on 15 March 2017	(2 pages)
16 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-13	(3 pages)
09 Dec 2016	AP01	Appointment of Mr Timothy Friedman as a director on 5 December 2016	(2 pages)
08 Dec 2016	AP03	Appointment of Mrs Lynn Robinson as a secretary on 5 December 2016	(2 pages)
08 Dec 2016	AP01	Appointment of Mr Edmond Ho as a director on 5 December 2016	(2 pages)
09 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(10 pages)
16 May 2016	SH01	Statement of capital following an allotment of shares on 20 April 2016 GBP 176.330	(4 pages)
16 May 2016	SH02	Sub-division of shares on 20 April 2016	(5 pages)
11 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 20/04/2016	(24 pages)
04 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
14 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 161	(4 pages)
14 Aug 2015	AD01	Registered office address changed from Vintners' Place 68 Upper Thames Street London EC4V 3BJ England to Vintners Place 68 Upper Thames Street London EC4V 3BJ on 14 August 2015	(1 page)
14 Aug 2015	AD01	Registered office address changed from C/O Preqin Ltd 3rd Floor, Vintners Place 68 Upper Thames Street London EC4V 3BJ England to Vintners Place 68 Upper Thames Street London EC4V 3BJ on 14 August 2015	(1 page)
13 Aug 2015	AP01	Appointment of Mr Christopher Charles Ferguson as a director on 15 July 2015	(2 pages)
13 Aug 2015	AP01	Appointment of Mr Alfred Louis Mark O'hare as a director on 15 July 2015	(2 pages)
05 Jun 2015	AD01	Registered office address changed from C/O Ashwells Associates Ltd 54a Church Road Ashford Middlesex TW15 2TS to C/O Preqin Ltd 3rd Floor, Vintners Place 68 Upper Thames Street London EC4V 3BJ on 5 June 2015	(1 page)
05 Jun 2015	AA01	Previous accounting period shortened from 31 August 2015 to 31 December 2014	(1 page)
05 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(8 pages)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 12 January 2015 GBP 161	(3 pages)
19 Sep 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders	(3 pages)
19 Sep 2014	AD01	Registered office address changed from C/O C/O Ashwells Associates Ltd 54a Church Road Ashford Middlesex TW15 2TS England to C/O Ashwells Associates Ltd 54a Church Road Ashford Middlesex TW15 2TS on 19 September 2014	(1 page)
19 Sep 2014	SH01	Statement of capital following an allotment of shares on 31 August 2013 GBP 100	(3 pages)