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PRESCIENT LOANS LIMITED

Company number 09440194

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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 SH01 Statement of capital following an allotment of shares on 16 August 2017
  • GBP 4,500,000
02 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with updates
24 Feb 2018 CH01 Director's details changed for Mr Robert John Hugo Randall on 24 February 2018
07 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2018 AA Accounts for a dormant company made up to 28 February 2017
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 8 March 2017
  • GBP 3,000,000
17 Nov 2017 SH02 Consolidation of shares on 8 March 2017
31 Jul 2017 AD01 Registered office address changed from C/O Rw Blears Llp 29 Lincoln's Inn Fields London WC2A 3EG United Kingdom to 9 Argyll Street London W1F 7TG on 31 July 2017
28 May 2017 SH01 Statement of capital following an allotment of shares on 8 March 2017
  • GBP 300,000,000
08 May 2017 SH02 Consolidation of shares on 20 March 2017
02 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 20/03/2017
28 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
23 Dec 2016 AA Accounts for a dormant company made up to 28 February 2016
22 Sep 2016 AD01 Registered office address changed from C/O Rw Blears Llp 29 Lincoln's Inn Fields London WC2A 3EG United Kingdom to C/O Rw Blears Llp 29 Lincoln's Inn Fields London WC2A 3EG on 22 September 2016
22 Sep 2016 AD01 Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Rw Blears Llp 29 Lincoln's Inn Fields London WC2A 3EG on 22 September 2016
13 Jun 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP .01
24 May 2016 DISS40 Compulsory strike-off action has been discontinued
17 May 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-16
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted