PRESTIGE FINANCE LIMITED

01080632
RELIANCE HOUSE SUN PIER CHATHAM ENGLAND ME4 4ET

Documents

Documents
Date Category Description Pages
30 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2024 officers Termination of appointment of director (April Carolyn Talintyre) 1 Buy now
24 Apr 2024 accounts Annual Accounts 15 Buy now
15 Jun 2023 officers Appointment of secretary (Melanie Mann) 2 Buy now
15 Jun 2023 officers Termination of appointment of secretary (Nickesha Graham-Burrell) 1 Buy now
17 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2023 accounts Annual Accounts 17 Buy now
28 Jul 2022 officers Change of particulars for director (April Carolyn Talintyre) 2 Buy now
17 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2022 accounts Annual Accounts 22 Buy now
19 Nov 2021 officers Change of particulars for director (Mr Clive David Kornitzer) 2 Buy now
27 Jul 2021 officers Change of particulars for director (Richard Wilson) 2 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2021 accounts Annual Accounts 22 Buy now
02 Mar 2021 officers Change of particulars for director (Mr Andrew John Golding) 2 Buy now
04 Feb 2021 officers Change of particulars for director (Mr Clive David Kornitzer) 2 Buy now
21 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2020 accounts Annual Accounts 20 Buy now
12 Dec 2019 officers Termination of appointment of director (Nicholas Rember) 1 Buy now
12 Dec 2019 officers Termination of appointment of director (Andrew Parkes) 1 Buy now
22 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2019 accounts Annual Accounts 19 Buy now
06 Feb 2019 officers Appointment of director (Richard Wilson) 2 Buy now
06 Feb 2019 officers Termination of appointment of director (John Patrick Eastgate) 1 Buy now
18 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 accounts Annual Accounts 22 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2017 accounts Annual Accounts 21 Buy now
16 Dec 2016 officers Appointment of secretary (Nickesha Graham-Burrell) 2 Buy now
15 Dec 2016 officers Termination of appointment of secretary (Tatiana Felicien) 1 Buy now
05 Oct 2016 accounts Annual Accounts 20 Buy now
20 May 2016 annual-return Annual Return 8 Buy now
07 Sep 2015 officers Termination of appointment of director (David Leon Stern) 1 Buy now
29 Jul 2015 accounts Annual Accounts 15 Buy now
05 Jun 2015 annual-return Annual Return 9 Buy now
07 Apr 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Apr 2015 resolution Resolution 25 Buy now
23 Dec 2014 officers Appointment of director (Andrew Parkes) 2 Buy now
23 Dec 2014 officers Appointment of director (Mr John Patrick Eastgate) 2 Buy now
23 Dec 2014 officers Appointment of director (Nicholas Rember) 2 Buy now
19 Dec 2014 officers Termination of appointment of director (Simon Perry Stern) 1 Buy now
15 Dec 2014 miscellaneous Miscellaneous 2 Buy now
02 Dec 2014 miscellaneous Miscellaneous 2 Buy now
08 Oct 2014 accounts Annual Accounts 15 Buy now
10 Sep 2014 officers Change of particulars for director (Andrew John Golding) 2 Buy now
12 Jun 2014 annual-return Annual Return 8 Buy now
02 Oct 2013 accounts Annual Accounts 14 Buy now
06 Sep 2013 officers Termination of appointment of director (Howard Sheldon) 1 Buy now
06 Sep 2013 officers Appointment of secretary (Tatiana Felicien) 2 Buy now
19 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jul 2013 annual-return Annual Return 9 Buy now
05 Jun 2013 officers Appointment of director (Mr Clive David Kornitzer) 3 Buy now
08 Nov 2012 auditors Auditors Resignation Company 1 Buy now
05 Nov 2012 officers Appointment of director (Andrew John Golding) 3 Buy now
11 Oct 2012 officers Appointment of director (Andrew John Golding) 3 Buy now
05 Oct 2012 officers Termination of appointment of secretary (Howard Sheldon) 2 Buy now
05 Oct 2012 officers Appointment of director (April Carolyn Talintyre) 3 Buy now
05 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Oct 2012 accounts Annual Accounts 21 Buy now
25 May 2012 annual-return Annual Return 4 Buy now
25 May 2012 officers Change of particulars for director (Mr Howard Marc Sheldon) 2 Buy now
25 May 2012 officers Change of particulars for director (Simon Perry Stern) 2 Buy now
25 May 2012 officers Change of particulars for director (David Leon Stern) 2 Buy now
25 May 2012 officers Change of particulars for secretary (Mr Howard Marc Sheldon) 1 Buy now
22 Aug 2011 accounts Annual Accounts 20 Buy now
17 May 2011 annual-return Annual Return 6 Buy now
16 Sep 2010 accounts Amended Accounts 19 Buy now
03 Aug 2010 accounts Annual Accounts 16 Buy now
19 May 2010 annual-return Annual Return 5 Buy now
19 May 2010 officers Change of particulars for director (David Leon Stern) 2 Buy now
09 Jul 2009 accounts Annual Accounts 15 Buy now
22 May 2009 annual-return Return made up to 17/05/09; full list of members 4 Buy now
22 May 2009 address Location of register of members 1 Buy now
22 May 2009 address Location of debenture register 1 Buy now
03 Jul 2008 accounts Annual Accounts 11 Buy now
21 May 2008 annual-return Return made up to 17/05/08; full list of members 4 Buy now
30 Nov 2007 annual-return Return made up to 17/05/07; full list of members 3 Buy now
16 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Aug 2007 mortgage Particulars of mortgage/charge 13 Buy now
14 Aug 2007 address Registered office changed on 14/08/07 from: 13 station road london N3 2SB 1 Buy now
04 Jul 2007 accounts Annual Accounts 20 Buy now
11 Sep 2006 annual-return Return made up to 17/05/06; full list of members 3 Buy now
10 Jul 2006 accounts Annual Accounts 21 Buy now
05 Oct 2005 accounts Annual Accounts 19 Buy now
24 May 2005 annual-return Return made up to 17/05/05; full list of members 7 Buy now
01 Nov 2004 accounts Annual Accounts 13 Buy now
13 May 2004 annual-return Return made up to 17/05/04; full list of members 7 Buy now
09 Jan 2004 auditors Auditors Resignation Company 2 Buy now
13 Jul 2003 accounts Annual Accounts 12 Buy now
19 May 2003 annual-return Return made up to 17/05/03; full list of members 7 Buy now
02 Oct 2002 change-of-name Certificate Change Of Name Company 2 Buy now
03 Aug 2002 mortgage Particulars of mortgage/charge 23 Buy now
21 Jul 2002 accounts Annual Accounts 11 Buy now
20 May 2002 annual-return Return made up to 17/05/02; full list of members 7 Buy now
23 Jul 2001 accounts Annual Accounts 11 Buy now
16 May 2001 annual-return Return made up to 17/05/01; full list of members 7 Buy now
03 Jul 2000 accounts Annual Accounts 13 Buy now
05 Jun 2000 annual-return Return made up to 17/05/00; full list of members 6 Buy now
05 Jun 2000 address Registered office changed on 05/06/00 from: 32 queen anne street london W1M 0HD 1 Buy now
21 Sep 1999 accounts Annual Accounts 12 Buy now