PRA SERVICING LTD
Company Documents
| Date | Description |
|---|---|
| 29/10/1429 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/10/1328 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | ALTER ARTICLES 08/04/2013 |
| 17/04/1317 April 2013 | ARTICLES OF ASSOCIATION |
| 04/04/134 April 2013 | CORPORATE SECRETARY APPOINTED 7SIDE SECRETARIAL LIMITED |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STEVENSON |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FREDRICKSON |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FEE |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED MICHAEL JOHN PETIT |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED MIRIAM RONCALLI HALL |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAVES |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, SECRETARY PETER FEE |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED TARA LEA PRIVETTE |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED NEAL ALAN PETROVICH |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NEAL STERN |
| 15/02/1315 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/02/1315 February 2013 | COMPANY NAME CHANGED MERITFORCE LIMITED CERTIFICATE ISSUED ON 15/02/13 |
| 10/10/1210 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MACKENZIE |
| 09/07/129 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 09/07/129 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MACKENZIE / 24/01/2012 |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED KEVIN PAUL STEVENSON |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED CHRISTOPHER BARCLAY GRAVES |
| 16/03/1216 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER FRANCIS FEE / 24/01/2012 |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS FEE / 24/01/2012 |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED STEVEN DAVID FREDRICKSON |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED NEAL HARRIS STERN |
| 12/03/1212 March 2012 | CORPORATE SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM C/O JZ INTERNATIONAL LTD 17A CURZON STREET LONDON W1J 5HS |
| 15/11/1115 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/10/114 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL MACKENZIE |
| 03/10/113 October 2011 | SECRETARY APPOINTED MR PETER FRANCIS FEE |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MR RICHARD OWEN JAMES |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/10/104 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROOK |
| 06/11/096 November 2009 | DIRECTOR APPOINTED MR COLIN CHARLES BROOK |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MACKENZIE / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS FEE / 01/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MACKENZIE / 01/10/2009 |
| 02/10/092 October 2009 | DIRECTOR APPOINTED MR PETER FRANCIS FEE |
| 02/10/092 October 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | DIRECTOR RESIGNED GARY JONES |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/09 FROM: SUITE 503 DAISEY FIELD BUSINESS CENTRE APPLEBY STREET BLACKBURN BB1 3BL |
| 16/04/0916 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/09 FROM: c/o C/O J2 SOLUTIONS SUITE 503 DAISYFIELD BUSINESS CENTRE APPLEBY STREET BLACKBURN LANCASHIRE BB1 3BL |
| 04/11/084 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR'S PARTICULARS GARY JONES |
| 16/06/0816 June 2008 | REGISTERED OFFICE CHANGED ON 16/06/08 FROM: C/O JZ INTERNATIONAL 17A CURZON STREET LONDON W1J 5HS |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/08 FROM: UNIT 3 TERRACE LEVEL SAINT PETERS WHARF NEWCASTLE UPON TYNE TYNE & WEAR NE6 1TZ |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/02/083 February 2008 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | SECRETARY RESIGNED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | SECRETARY RESIGNED |
| 30/01/0730 January 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0425 October 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/10/0322 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 07/09/02; NO CHANGE OF MEMBERS |
| 12/11/0112 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 07/09/01; NO CHANGE OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9729 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/10/9724 October 1997 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/9724 October 1997 | RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9528 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/11/958 November 1995 | AUDITOR'S RESIGNATION |
| 22/09/9522 September 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 06/12/946 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS |
| 06/12/936 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/11/9316 November 1993 | REGISTERED OFFICE CHANGED ON 16/11/93 FROM: G OFFICE CHANGED 16/11/93 174 NEW BRIDGE STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 2TE |
| 01/11/931 November 1993 | RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 17/10/9217 October 1992 | RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS |
| 22/04/9222 April 1992 | 07/09/91 NO MEM CHANGE NOF |
| 23/03/9223 March 1992 | REGISTERED OFFICE CHANGED ON 23/03/92 FROM: G OFFICE CHANGED 23/03/92 BEACONSFIELD HOUSE 31 HEATON RD NEWCASTLE UPON TYNE NE6 1SA |
| 16/12/9116 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 12/03/9112 March 1991 | DIRECTOR RESIGNED |
| 12/03/9112 March 1991 | DIRECTOR RESIGNED |
| 24/09/9024 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 24/09/9024 September 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 27/09/8927 September 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 11/07/8811 July 1988 | RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 11/07/8811 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 24/11/8724 November 1987 | NEW DIRECTOR APPOINTED |
| 20/11/8720 November 1987 | WD 04/11/87 AD 21/10/87--------- � SI 500@1=500 � IC 1000/1500 |
| 29/07/8729 July 1987 | RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS |
| 26/06/8726 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 25/07/8625 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 25/07/8625 July 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 19/02/8219 February 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/8219 February 1982 | CERTIFICATE OF INCORPORATION |
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