PRAETURA SERVICING LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-05-31 with no updates

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18/03/2518 March 2025 Registered office address changed from X+Why Level 2 Unity Place 200 Grafton Gate Milton Keynes MK9 1UP United Kingdom to Ewood House Walker Road Guide Blackburn BB1 2QE on 2025-03-18

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25/09/2425 September 2024 Certificate of change of name

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07/06/247 June 2024 Confirmation statement made on 2024-05-31 with updates

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23/04/2423 April 2024 Registered office address changed from Level 8 Bauhaus 27 Quay Street Manchester M3 3GY England to X+Why Level 2 Unity Place 200 Grafton Gate Milton Keynes MK9 1UP on 2024-04-23

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31/01/2431 January 2024 Appointment of Mr Michael Walling as a director on 2024-01-30

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31/01/2431 January 2024 Appointment of Mr Michael Philip Mcclelland as a director on 2024-01-30

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22/01/2422 January 2024 Full accounts made up to 2023-06-30

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10/01/2410 January 2024 Current accounting period extended from 2024-06-30 to 2024-12-31

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24/10/2324 October 2023 Registered office address changed from Corporate House Jenna Way Interchange Park Newport Pagnell MK16 9QB England to Level 8 Bauhaus 27 Quay Street Manchester M3 3GY on 2023-10-24

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16/10/2316 October 2023 Appointment of Mr Jack Daniel Summers as a director on 2023-09-29

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16/10/2316 October 2023 Cessation of Maxxia (Uk) Limited as a person with significant control on 2023-09-29

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16/10/2316 October 2023 Notification of Project Alpha Bidco Ii Limited as a person with significant control on 2023-09-29

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16/10/2316 October 2023 Termination of appointment of Robert Liam Eggleston as a director on 2023-09-29

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16/10/2316 October 2023 Appointment of Mr Peadar James O’Reilly as a director on 2023-09-29

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16/10/2316 October 2023 Termination of appointment of Robert De Luca as a director on 2023-09-29

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16/10/2316 October 2023 Termination of appointment of Ashley Conn as a director on 2023-09-29

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16/10/2316 October 2023 Appointment of Mr Thomas Conran Fraine as a director on 2023-09-29

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21/08/2321 August 2023 Change of details for Maxxia (Uk) Limited as a person with significant control on 2016-04-06

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21/08/2321 August 2023 Change of details for Maxxia (Uk) Limited as a person with significant control on 2020-12-31

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21/08/2321 August 2023 Change of details for Maxxia (Uk) Limited as a person with significant control on 2016-04-06

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17/08/2317 August 2023 Notification of Maxxia (Uk) Limited as a person with significant control on 2016-04-06

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17/08/2317 August 2023 Change of details for Maxxia (Uk) Limited as a person with significant control on 2020-12-31

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17/08/2317 August 2023 Cessation of Mcmillan Shakespeare Ltd as a person with significant control on 2016-04-06

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13/06/2313 June 2023 Confirmation statement made on 2023-05-31 with no updates

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08/04/238 April 2023 Full accounts made up to 2022-06-30

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10/01/2310 January 2023 Termination of appointment of David Foster as a director on 2023-01-10

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04/03/224 March 2022 Termination of appointment of David Lee Mitchell as a director on 2022-03-04

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04/03/224 March 2022 Appointment of Mr Robert Liam Eggleston as a director on 2022-03-04

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04/01/224 January 2022 Full accounts made up to 2021-06-30

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04/08/214 August 2021 Satisfaction of charge 078079010004 in full

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01/07/211 July 2021 Termination of appointment of Geoffrey Robert Kruyt as a director on 2021-06-21

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28/06/2128 June 2021 Full accounts made up to 2020-06-30

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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14/03/1914 March 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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06/08/186 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 078079010004

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16/07/1816 July 2018 APPOINTMENT TERMINATED, DIRECTOR ABRAHAM TOMAS

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16/07/1816 July 2018 DIRECTOR APPOINTED MR GEOFFREY ROBERT KRUYT

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27/06/1827 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 078079010003

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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01/05/181 May 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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01/05/181 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM THE OLD STATION MOOR LANE STAINES-UPON-THAMES MIDDLESEX TW18 4BB

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08/12/178 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARK BLACKBURN / 27/11/2017

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09/10/179 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 078079010002

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11/06/1711 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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06/04/176 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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14/12/1614 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078079010001

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01/09/161 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 078079010001

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14/06/1614 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM TOMAS / 14/06/2016

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14/06/1614 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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09/12/159 December 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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26/10/1526 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK BLACKBURN / 28/09/2015

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14/09/1514 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM TOMAS / 20/02/2015

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16/06/1516 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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16/06/1516 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM TOMAS / 20/02/2015

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17/02/1517 February 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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11/06/1411 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DAWSON / 11/06/2014

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11/06/1411 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA JOANNE EDWARDS / 11/06/2014

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11/06/1411 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HUMPHREYS / 11/06/2014

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11/06/1411 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CALDER JONES / 11/06/2014

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11/06/1411 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH SHAW / 11/06/2014

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11/06/1411 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PATRICK SKINNER / 11/06/2014

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11/06/1411 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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31/07/1331 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA JOANNE EDWARDS / 30/07/2013

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30/07/1330 July 2013 CURREXT FROM 31/01/2014 TO 30/06/2014

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30/07/1330 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR LISA JOANNE EDWARDS / 30/07/2013

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07/06/137 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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06/06/136 June 2013 AUDITOR'S RESIGNATION

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17/05/1317 May 2013 SECTION 519

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10/05/1310 May 2013 FULL ACCOUNTS MADE UP TO 31/01/13

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27/02/1327 February 2013 PREVEXT FROM 30/06/2012 TO 31/01/2013

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21/02/1321 February 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/02/1319 February 2013 DIRECTOR APPOINTED ABRAHAM TOMAS

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19/02/1319 February 2013 PREVSHO FROM 31/01/2013 TO 30/06/2012

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19/02/1319 February 2013 COMPANY NAME CHANGED VISPER ASSET FINANCE LIMITED CERTIFICATE ISSUED ON 19/02/13

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19/02/1319 February 2013 DIRECTOR APPOINTED MARK BLACKBURN

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19/02/1319 February 2013 01/02/13 STATEMENT OF CAPITAL GBP 400000.00

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19/02/1319 February 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/01/1328 January 2013 CURRSHO FROM 31/03/2013 TO 31/01/2013

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28/01/1328 January 2013 REGISTERED OFFICE CHANGED ON 28/01/2013 FROM LAWFORD HOUSE LEACROFT STAINES MIDDLESEX TW18 4NN UNITED KINGDOM

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21/12/1221 December 2012 SECOND FILING FOR FORM SH01

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20/12/1220 December 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/12/1220 December 2012 11/12/12 STATEMENT OF CAPITAL GBP 200000

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20/12/1220 December 2012 DIRECTOR APPOINTED CATHERINE DAWSON

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02/11/122 November 2012 Annual return made up to 12 October 2012 with full list of shareholders

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10/10/1210 October 2012 28/09/12 STATEMENT OF CAPITAL GBP 72401.00

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10/10/1210 October 2012 ADOPT ARTICLES 28/09/2012

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10/10/1210 October 2012 DIRECTOR APPOINTED MR GARETH SHAW

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10/10/1210 October 2012 DIRECTOR APPOINTED DR LISA JOANNE EDWARDS

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18/05/1218 May 2012 CURREXT FROM 31/10/2012 TO 31/03/2013

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07/02/127 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JONES / 07/02/2012

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12/10/1112 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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