PRESTEX INVESTMENTS LIMITED

03898456
2ND FLOOR 9 CHAPEL PLACE LONDON UNITED KINGDOM EC2A 3DQ

Documents

Documents
Date Category Description Pages
21 Aug 2024 accounts Annual Accounts 6 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2023 accounts Annual Accounts 6 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2022 accounts Annual Accounts 6 Buy now
24 Mar 2022 officers Change of particulars for director (Mr Roy Dennis Tolfts) 2 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2021 accounts Annual Accounts 6 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2020 accounts Annual Accounts 6 Buy now
15 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 officers Appointment of director (Mr Roy Dennis Tolfts) 2 Buy now
16 Dec 2019 officers Termination of appointment of director (Anastasia Stavrou) 1 Buy now
25 Sep 2019 accounts Annual Accounts 6 Buy now
22 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2018 accounts Annual Accounts 6 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2017 accounts Annual Accounts 6 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Feb 2016 accounts Annual Accounts 6 Buy now
09 Feb 2016 annual-return Annual Return 3 Buy now
29 Dec 2015 capital Return of Allotment of shares 3 Buy now
10 Aug 2015 officers Termination of appointment of secretary (Corporate Secretaries Limited) 1 Buy now
22 Jul 2015 accounts Annual Accounts 6 Buy now
13 Feb 2015 annual-return Annual Return 4 Buy now
09 Jul 2014 accounts Annual Accounts 6 Buy now
05 Jun 2014 officers Change of particulars for corporate secretary (Corporate Secretaries Limited) 1 Buy now
23 Dec 2013 annual-return Annual Return 4 Buy now
27 Jun 2013 accounts Annual Accounts 6 Buy now
27 Dec 2012 annual-return Annual Return 4 Buy now
30 Aug 2012 accounts Annual Accounts 5 Buy now
29 Feb 2012 officers Appointment of director (Anastasia Stavrou) 2 Buy now
29 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Feb 2012 officers Termination of appointment of director (Rachel Erickson) 1 Buy now
22 Dec 2011 annual-return Annual Return 4 Buy now
07 Sep 2011 accounts Annual Accounts 5 Buy now
29 Dec 2010 annual-return Annual Return 4 Buy now
15 Jun 2010 accounts Annual Accounts 5 Buy now
22 Dec 2009 annual-return Annual Return 4 Buy now
10 Nov 2009 officers Appointment of director (Rachel Amy Erickson) 2 Buy now
10 Nov 2009 officers Termination of appointment of director (Geoffrey Taylor) 1 Buy now
16 Jul 2009 accounts Annual Accounts 5 Buy now
02 Jan 2009 annual-return Return made up to 22/12/08; full list of members 3 Buy now
14 Jul 2008 accounts Annual Accounts 5 Buy now
31 Dec 2007 annual-return Return made up to 22/12/07; full list of members 2 Buy now
21 Oct 2007 accounts Annual Accounts 5 Buy now
09 Jan 2007 annual-return Return made up to 22/12/06; full list of members 2 Buy now
31 May 2006 accounts Annual Accounts 5 Buy now
03 Feb 2006 annual-return Return made up to 22/12/05; full list of members 2 Buy now
29 Jul 2005 accounts Annual Accounts 5 Buy now
30 Dec 2004 annual-return Return made up to 22/12/04; full list of members 5 Buy now
28 Apr 2004 accounts Annual Accounts 5 Buy now
22 Jan 2004 accounts Annual Accounts 5 Buy now
07 Jan 2004 annual-return Return made up to 22/12/03; full list of members 6 Buy now
25 Jul 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
08 Jan 2003 annual-return Return made up to 22/12/02; full list of members 6 Buy now
07 Oct 2002 accounts Annual Accounts 5 Buy now
09 Jan 2002 annual-return Return made up to 22/12/01; full list of members 6 Buy now
05 Oct 2001 accounts Annual Accounts 5 Buy now
24 Apr 2001 address Registered office changed on 24/04/01 from: athene house the broadway london NW7 3TB 1 Buy now
24 Apr 2001 officers Director resigned 1 Buy now
24 Apr 2001 officers New director appointed 2 Buy now
26 Mar 2001 annual-return Return made up to 22/12/00; full list of members 4 Buy now
12 Jan 2000 resolution Resolution 10 Buy now
12 Jan 2000 officers New director appointed 7 Buy now
12 Jan 2000 officers Director resigned 1 Buy now
12 Jan 2000 capital Ad 06/01/00--------- £ si 98@1=98 £ ic 2/100 2 Buy now
22 Dec 1999 incorporation Incorporation Company 14 Buy now