PRS OPERATIONS LIMITED

Company Documents

Date	Description
30/07/2530 July 2025 New	Termination of appointment of Carmen Maria Suarez Garcia as a director on 2025-07-25 View Document
30/07/2530 July 2025 New	Termination of appointment of Jessica Anne Blakely as a director on 2025-07-21 View Document
20/06/2520 June 2025	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 2025-06-20 View Document
08/04/258 April 2025	Group of companies' accounts made up to 2024-12-31 View Document
08/01/258 January 2025	Termination of appointment of Roger Martin Francis Bright as a director on 2024-12-31 View Document
08/01/258 January 2025	Appointment of Ms Laure Duhot as a director on 2025-01-01 View Document
17/12/2417 December 2024	Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09 View Document
05/11/245 November 2024	Confirmation statement made on 2024-10-24 with no updates View Document
10/07/2410 July 2024	Appointment of Mrs Jessica Anne Blakely as a director on 2024-07-09 View Document
10/07/2410 July 2024	Appointment of Ms Carmen Maria Suarez Garcia as a director on 2024-07-09 View Document
13/05/2413 May 2024	Group of companies' accounts made up to 2023-12-31 View Document
19/04/2419 April 2024	Appointment of Mr James Barnwell as a director on 2024-04-16 View Document
19/01/2419 January 2024	Termination of appointment of Caroline Elizabeth Winter as a director on 2023-09-27 View Document
06/11/236 November 2023	Confirmation statement made on 2023-10-24 with no updates View Document
12/07/2312 July 2023	Appointment of Mrs Caroline Elizabeth Winter as a director on 2022-12-14 View Document
22/04/2322 April 2023	Group of companies' accounts made up to 2022-12-31 View Document
28/03/2328 March 2023	Termination of appointment of Paul House as a director on 2023-03-28 View Document
03/01/233 January 2023	Termination of appointment of Sarah Frances Richards as a director on 2022-07-28 View Document
04/11/224 November 2022	Confirmation statement made on 2022-10-24 with no updates View Document
08/04/228 April 2022	Group of companies' accounts made up to 2021-12-31 View Document
28/10/2128 October 2021	Confirmation statement made on 2021-10-24 with no updates View Document
12/05/2012 May 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View Document
25/03/2025 March 2020	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 View Document
25/03/2025 March 2020	REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP View Document
28/10/1928 October 2019	CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES View Document
05/04/195 April 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View Document
05/11/185 November 2018	CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES View Document
25/07/1825 July 2018	APPOINTMENT TERMINATED, DIRECTOR STEVEN EVISON View Document
25/07/1825 July 2018	DIRECTOR APPOINTED MS ANN LOUISE MINFORD View Document

13/04/1813 April 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
13/12/1713 December 2017	DIRECTOR APPOINTED MR STEPHEN ALDRIDGE View Document
03/11/173 November 2017	CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES View Document
09/10/179 October 2017	DIRECTOR APPOINTED MR SCOTT ANDREW DENNISON View Document
25/09/1725 September 2017	APPOINTMENT TERMINATED, DIRECTOR MARK HITCHEN View Document
09/05/179 May 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
14/12/1614 December 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 View Document
01/11/161 November 2016	CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View Document
06/07/166 July 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
04/11/154 November 2015	Annual return made up to 24 October 2015 with full list of shareholders View Document
02/10/152 October 2015	DIRECTOR APPOINTED MARK EDWARD RAVENPORT HITCHEN View Document
18/09/1518 September 2015	DIRECTOR APPOINTED RICHARD NEVILLE GREEN View Document
18/09/1518 September 2015	DIRECTOR APPOINTED STEVEN JAMES EVISON View Document
18/09/1518 September 2015	DIRECTOR APPOINTED PETER HENRY IMPEY View Document
18/09/1518 September 2015	ADOPT ARTICLES 03/09/2015 View Document
18/09/1518 September 2015	DIRECTOR APPOINTED ROGER MARTIN FRANCIS BRIGHT View Document
18/09/1518 September 2015	APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLAYTON View Document
03/08/153 August 2015	REGISTRATION OF A CHARGE / CHARGE CODE 092800300001 View Document
11/06/1511 June 2015	REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 13 GEORGE STREET LONDON W1U 3QJ UNITED KINGDOM View Document
17/04/1517 April 2015	CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED View Document
02/01/152 January 2015	DIRECTOR APPOINTED MR JONNY CHARLES LLEWELLYN CLAYTON View Document
02/01/152 January 2015	DIRECTOR APPOINTED JONNY CHARLES LLEWELLYN CLAYTON View Document
02/01/152 January 2015	DIRECTOR APPOINTED JONNY CHARLES LLEWWLLYN CLAYTON View Document
17/12/1417 December 2014	APPOINTMENT TERMINATED, DIRECTOR EYSTEIN ERIKSRUD View Document
17/12/1417 December 2014	09/12/14 STATEMENT OF CAPITAL GBP 12501 View Document
17/12/1417 December 2014	DIRECTOR APPOINTED MR PAUL HOUSE View Document
10/12/1410 December 2014	COMPANY NAME CHANGED PRS LENDING LTD CERTIFICATE ISSUED ON 10/12/14 View Document
10/12/1410 December 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
24/10/1424 October 2014	CURREXT FROM 31/10/2015 TO 31/12/2015 View Document
24/10/1424 October 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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