PREH LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-06-18 with no updates |
| 06/02/256 February 2025 | Memorandum and Articles of Association |
| 06/02/256 February 2025 | Resolutions |
| 06/08/246 August 2024 | Micro company accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-18 with updates |
| 31/05/2431 May 2024 | Director's details changed for Mr James Benjamin Gallon on 2024-05-15 |
| 31/05/2431 May 2024 | Change of details for James Gallon as a person with significant control on 2024-05-15 |
| 31/05/2431 May 2024 | Change of details for Christophe Reech as a person with significant control on 2024-05-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/11/2324 November 2023 | Termination of appointment of Adel Yassin as a director on 2023-11-16 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-18 with updates |
| 27/06/2327 June 2023 | Termination of appointment of Christophe Gilbert Daniel Reech as a director on 2023-06-01 |
| 13/06/2313 June 2023 | Appointment of Adel Yassin as a director on 2023-06-01 |
| 09/06/239 June 2023 | Change of details for James Gallon as a person with significant control on 2023-05-10 |
| 08/06/238 June 2023 | Director's details changed for Mr James Benjamin Gallon on 2023-05-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Statement of capital on 2022-12-28 |
| 28/12/2228 December 2022 | |
| 28/12/2228 December 2022 | Resolutions |
| 28/12/2228 December 2022 | Resolutions |
| 28/12/2228 December 2022 |
| 10/07/2110 July 2021 | Full accounts made up to 2020-12-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-18 with updates |
| 23/06/2123 June 2021 | Change of details for Christophe Reech as a person with significant control on 2019-12-18 |
| 23/06/2123 June 2021 | Change of details for Christophe Reech as a person with significant control on 2021-06-18 |
| 22/06/2122 June 2021 | Director's details changed for Mr Christophe Gilbert Daniel Reech on 2019-12-18 |
| 21/06/2121 June 2021 | Director's details changed for Mr Christophe Gilbert Daniel Reech on 2021-06-18 |
| 05/08/205 August 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/2030 July 2020 | 02/07/20 STATEMENT OF CAPITAL GBP 50000 |
| 15/07/2015 July 2020 | APPLICATION COMMENCE BUSINESS |
| 15/07/2015 July 2020 | COMMENCE BUSINESS AND BORROW |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 07/07/207 July 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA UNITED KINGDOM |
| 07/07/207 July 2020 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 23/06/2023 June 2020 | PSC'S CHANGE OF PARTICULARS / CHRISTOPHE REECH / 13/06/2020 |
| 22/06/2022 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 22/06/2022 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE GILBERT DANIEL REECH / 13/06/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED MR CHRISTOPHE GILBERT DANIEL REECH |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED MR JAMES BENJAMIN GALLON |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ABOGADO CUSTODIANS LIMITED |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ABOGADO NOMINEES LIMITED |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK CURTIS |
| 23/12/1923 December 2019 | CURRSHO FROM 30/06/2020 TO 31/12/2019 |
| 19/06/1919 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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