| 14 Sep 2023 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 14 Jun 2023 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
7 |
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|
| 28 Dec 2022 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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|
| 28 Dec 2022 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 28 Dec 2022 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2022 |
incorporation |
Memorandum Articles
|
25 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
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|
| 25 Oct 2022 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
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|
| 21 Oct 2022 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
4 |
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|
| 17 Jun 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2022 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2022 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2022 |
officers |
Appointment of director (Mr Andrew Ren-Yiing Chen)
|
2 |
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Total credits: 0
|
| 21 Apr 2022 |
officers |
Termination of appointment of director (Robin James Stewart)
|
1 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2022 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2021 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2020 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2020 |
capital |
Statement of capital (Section 108)
|
3 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2020 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2020 |
insolvency |
Solvency Statement dated 03/11/20
|
1 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2020 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2019 |
accounts |
Annual Accounts
|
21 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2018 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2018 |
officers |
Change of particulars for director (Mr Robin James Stewart)
|
2 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2018 |
officers |
Termination of appointment of director (Andrew Martin Baddeley)
|
1 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2017 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2017 |
officers |
Termination of appointment of secretary (Tiffany Fern Brill)
|
1 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2016 |
officers |
Appointment of secretary (Tiffany Fern Brill)
|
2 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2016 |
officers |
Termination of appointment of secretary (David Venus & Company Llp)
|
1 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2016 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2016 |
officers |
Termination of appointment of director (Paul Richard Mainwaring)
|
1 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2016 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2016 |
officers |
Appointment of director (Mr Andrew Martin Baddeley)
|
2 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2015 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2015 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2015 |
officers |
Change of particulars for corporate secretary (David Venus & Company Llp)
|
1 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2015 |
officers |
Change of particulars for corporate secretary (David Venus & Company Llp)
|
1 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2014 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2014 |
officers |
Change of particulars for director (Paul Richard Mainwaring)
|
2 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2014 |
officers |
Appointment of director (Mr David Huw Williams)
|
2 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2014 |
officers |
Termination of appointment of director (Terence Charles Smith)
|
1 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2014 |
officers |
Appointment of corporate secretary (David Venus & Company Llp)
|
2 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2014 |
officers |
Termination of appointment of secretary (Diana Dyer Bartlett)
|
1 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2014 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2013 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2013 |
officers |
Change of particulars for director (Terence Charles Smith)
|
2 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2013 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2013 |
officers |
Appointment of secretary (Diana Dyer Bartlett)
|
1 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2013 |
officers |
Termination of appointment of secretary (Justin Hoskins)
|
1 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2012 |
officers |
Termination of appointment of secretary (Nicola Challen)
|
1 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2012 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2012 |
officers |
Appointment of secretary (Mr Justin Wilbert Hoskins)
|
1 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2012 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2011 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2010 |
officers |
Change of particulars for secretary (Nicola Challen)
|
1 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2010 |
officers |
Change of particulars for director (Terence Charles Smith)
|
2 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2010 |
officers |
Termination of appointment of director (Andrew Evans)
|
1 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2010 |
officers |
Appointment of director (Mr Robin James Stewart)
|
2 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2010 |
officers |
Change of particulars for director (Paul Richard Mainwaring)
|
2 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2010 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2009 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2009 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2009 |
officers |
Secretary appointed nicola challen
|
1 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2009 |
officers |
Appointment terminated secretary alistair peel
|
1 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2008 |
annual-return |
Return made up to 23/09/08; full list of members
|
4 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2008 |
officers |
Secretary appointed alistair charles peel
|
1 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2008 |
officers |
Appointment terminated secretary maria de freitas
|
1 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2008 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2008 |
address |
Registered office changed on 25/03/2008 from cable house 54-62 new broad street london EC2M 1ST
|
1 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2008 |
officers |
Secretary's particulars changed
|
1 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2007 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2007 |
annual-return |
Return made up to 23/09/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2007 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2006 |
officers |
New director appointed
|
4 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2006 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2006 |
annual-return |
Return made up to 23/09/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2006 |
address |
Location of debenture register
|
1 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2006 |
address |
Location of register of members
|
1 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2006 |
address |
Registered office changed on 03/11/06 from: cable house 54-62 new broad street london EC2M 1ST
|
1 |
Buy now
You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2006 |
officers |
Secretary's particulars changed
|
1 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2006 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2005 |
annual-return |
Return made up to 23/09/05; full list of members
|
3 |
Buy now
You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2005 |
officers |
New secretary appointed
|
1 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2005 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2005 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2005 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2005 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "PREBON GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|