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PRAETURA ASSET FINANCE (IFF) LIMITED

Company number 08946592

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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)
29 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
05 Dec 2017 AP01 Appointment of Mr Daryl Lee Johnson as a director on 27 November 2017
05 Dec 2017 AP01 Appointment of Mr Jack Daniel Summers as a director on 27 November 2017
11 Sep 2017 AA Full accounts made up to 31 December 2016
31 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
18 Oct 2016 AP01 Appointment of Mr Michael Ian Dalzell as a director on 18 October 2016
05 Jul 2016 AA Full accounts made up to 31 December 2015
13 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
02 Oct 2015 AA Full accounts made up to 31 December 2014
08 Jul 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
23 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 March 2015
16 Jun 2015 TM01 Termination of appointment of Michael James Ward as a director on 19 March 2014
16 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
  • ANNOTATION Clarification a Second filed AR01 is registered on 23/06/2015
10 Feb 2015 CH01 Director's details changed for Mr David Christopher Foreman on 10 February 2015
10 Feb 2015 CH01 Director's details changed for Mr Michael James Fletcher on 10 February 2015
10 Feb 2015 CH01 Director's details changed for Mr Peadar James O'reilly on 10 February 2015
14 Aug 2014 AP03 Appointment of Mr Daryl Lee Johnson as a secretary on 1 May 2014
30 May 2014 CH01 Director's details changed for Mr Michael James Fletcher on 30 May 2014
10 May 2014 MR01 Registration of charge 089465920002
03 May 2014 MR01 Registration of charge 089465920001
10 Apr 2014 AP01 Appointment of Mr Michael Christopher Hartley as a director
10 Apr 2014 AP01 Appointment of Mr David Foreman as a director
10 Apr 2014 TM01 Termination of appointment of Gateley Incorporations Limited as a director
10 Apr 2014 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary
02 Apr 2014 AP01 Appointment of Mr Peadar James O'reilly as a director