| 17 Sep 2024 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2024 |
officers |
Appointment of director (Paul Anthony Redman)
|
2 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2024 |
officers |
Termination of appointment of director (Andrew Ren-Yiing Chen)
|
1 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2023 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2022 |
officers |
Termination of appointment of director (Robin James Stewart)
|
1 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2022 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2021 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2021 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2021 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2021 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2021 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "PREBON 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 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2020 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2020 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2019 |
resolution |
Resolution
|
26 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2019 |
officers |
Appointment of director (Mr Andrew Ren-Yiing Chen)
|
2 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2019 |
officers |
Termination of appointment of director (Paul James Ashley)
|
1 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2019 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "PREBON 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 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2018 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2018 |
officers |
Change of particulars for director (Mr Robin James Stewart)
|
2 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2018 |
officers |
Appointment of director (Mr David Huw Williams)
|
2 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2018 |
officers |
Termination of appointment of director (Andrew Martin Baddeley)
|
1 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2017 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2017 |
officers |
Termination of appointment of secretary (Tiffany Fern Brill)
|
1 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2016 |
officers |
Termination of appointment of secretary (David Venus & Company Llp)
|
1 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2016 |
officers |
Appointment of secretary (Tiffany Fern Brill)
|
2 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2016 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2016 |
officers |
Termination of appointment of director (Paul Richard Mainwaring)
|
1 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2016 |
officers |
Appointment of director (Mr Andrew Martin Baddeley)
|
2 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2016 |
officers |
Appointment of director (Paul James Ashley)
|
2 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2016 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2015 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "PREBON 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 |
Buy now
You are about to purchase a company document for "PREBON 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 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2014 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2014 |
officers |
Appointment of corporate secretary (David Venus & Company Llp)
|
2 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2014 |
officers |
Termination of appointment of secretary (Diana Dyer Bartlett)
|
1 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2014 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2013 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2013 |
officers |
Appointment of secretary (Diana Dyer Bartlett)
|
1 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2013 |
officers |
Termination of appointment of secretary (Justin Hoskins)
|
1 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2012 |
officers |
Termination of appointment of secretary (Nicola Challen)
|
1 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2012 |
officers |
Appointment of secretary (Mr Justin Wilbert Hoskins)
|
1 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2012 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2012 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2011 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2011 |
accounts |
Change Account Reference Date Company Current Shortened
|
3 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2011 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2011 |
insolvency |
Solvency statement dated 29/06/11
|
1 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2011 |
capital |
Statement of capital (Section 108)
|
6 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2011 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2011 |
accounts |
Amended Accounts
|
14 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2011 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2010 |
officers |
Termination of appointment of director (Andrew Evans)
|
1 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2010 |
officers |
Appointment of director (Mr Robin James Stewart)
|
2 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2010 |
officers |
Change of particulars for director (Paul Richard Mainwaring)
|
2 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2010 |
resolution |
Resolution
|
13 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2010 |
officers |
Change of particulars for secretary (Nicola Challen)
|
1 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2010 |
officers |
Change of particulars for director (Andrew Keith Evans)
|
2 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2010 |
officers |
Change of particulars for director (Paul Richard Mainwaring)
|
2 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2010 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2009 |
officers |
Appointment terminated secretary alistair peel
|
1 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2009 |
officers |
Secretary appointed nicola challen
|
1 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2009 |
annual-return |
Return made up to 07/03/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2009 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2008 |
officers |
Secretary appointed alistair charles peel
|
1 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2008 |
officers |
Appointment terminated secretary maria de freitas
|
1 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2008 |
officers |
Appointment terminated director simon neville
|
1 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2008 |
annual-return |
Return made up to 07/03/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2008 |
address |
Registered office changed on 04/04/2008 from tower 42 level 37 25 old broad street london EC2N 1HQ united kingdom
|
1 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2008 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2008 |
address |
Location of debenture register
|
1 |
Buy now
You are about to purchase a company document for "PREBON 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 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2008 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2008 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2008 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2007 |
capital |
Ad 20/11/07--------- £ si 10000@1=10000 £ ic 2/10002
|
1 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2007 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2007 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2007 |
annual-return |
Return made up to 07/03/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2006 |
officers |
New director appointed
|
4 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2006 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2006 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "PREBON LIMITED", this will cost 1 document credit.
Total credits: 0
|