PRS FINANCE PLC

Company number 09331085

Date	Type	Description	View / Download
06 Apr 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
14 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	(1 page)
14 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
14 Dec 2016	CH02	Director's details changed for Sfm Directors No 2 Limited on 9 December 2016	(1 page)
24 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(5 pages)
27 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
22 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 50,000	(5 pages)
12 Aug 2015	MR01	Registration of charge 093310850002, created on 29 July 2015	(95 pages)
03 Aug 2015	MR01	Registration of charge 093310850001, created on 29 July 2015	(47 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
28 May 2015	CERT8A	Commence business and borrow	(1 page)
28 May 2015	SH50	Trading certificate for a public company	(3 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Appoin dir ro 26/03/2015	(2 pages)
17 Apr 2015	TM01	Termination of appointment of Paul House as a director on 26 March 2015	(2 pages)
17 Apr 2015	TM01	Termination of appointment of Gary Paul Mckenzie-Smith as a director on 26 March 2015	(2 pages)
17 Apr 2015	TM01	Termination of appointment of Jonathan Charles Llewellyn Clayton as a director on 26 March 2015	(2 pages)
17 Apr 2015	TM02	Termination of appointment of Gary Mckenzie-Smith as a secretary on 26 March 2015	(2 pages)
17 Apr 2015	AP04	Appointment of Sfm Corporate Services Limited as a secretary on 26 March 2015	(3 pages)
17 Apr 2015	AP02	Appointment of Sfm Directors No 2 Limited as a director on 26 March 2015	(3 pages)
17 Apr 2015	AP02	Appointment of Sfm Directors Limited as a director on 26 March 2015	(3 pages)
17 Apr 2015	AP01	Appointment of Mr Robert William Berry as a director on 26 March 2015	(3 pages)
16 Apr 2015	AD01	Registered office address changed from 13 George Street London W1U 3QJ United Kingdom to 35 Great St. Helen's London EC3A 6AP on 16 April 2015	(2 pages)
17 Dec 2014	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(3 pages)
27 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-27 GBP 50,000	(43 pages)