PRS OPERATIONS LIMITED
Company number 09280030 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 25 Apr 2026 | Group of companies' accounts made up to 2025-12-31 · 43 pages | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-10-24 with no updates · 3 pages | View document |
| 30 Jul 2025 | Termination of appointment of Carmen Maria Suarez Garcia as a director on 2025-07-25 · 1 page | View document |
| 30 Jul 2025 | Termination of appointment of Jessica Anne Blakely as a director on 2025-07-21 · 1 page | View document |
| 20 Jun 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 · 1 page | View document |
| 8 Apr 2025 | Group of companies' accounts made up to 2024-12-31 · 42 pages | View document |
| 8 Jan 2025 | Termination of appointment of Roger Martin Francis Bright as a director on 2024-12-31 · 1 page | View document |
| 8 Jan 2025 | Appointment of Ms Laure Duhot as a director on 2025-01-01 · 2 pages | View document |
| 17 Dec 2024 | Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09 · 1 page | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-10-24 with no updates · 3 pages | View document |
| 10 Jul 2024 | Appointment of Ms Carmen Maria Suarez Garcia as a director on 2024-07-09 · 2 pages | View document |
| 10 Jul 2024 | Appointment of Mrs Jessica Anne Blakely as a director on 2024-07-09 · 2 pages | View document |
| 13 May 2024 | Group of companies' accounts made up to 2023-12-31 · 41 pages | View document |
| 19 Apr 2024 | Appointment of Mr James Barnwell as a director on 2024-04-16 · 2 pages | View document |
| 19 Jan 2024 | Termination of appointment of Caroline Elizabeth Winter as a director on 2023-09-27 · 1 page | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-10-24 with no updates · 3 pages | View document |
| 12 Jul 2023 | Appointment of Mrs Caroline Elizabeth Winter as a director on 2022-12-14 · 2 pages | View document |
| 22 Apr 2023 | Group of companies' accounts made up to 2022-12-31 · 40 pages | View document |
| 28 Mar 2023 | Termination of appointment of Paul House as a director on 2023-03-28 · 1 page | View document |
| 3 Jan 2023 | Termination of appointment of Sarah Frances Richards as a director on 2022-07-28 · 1 page | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-24 with no updates · 3 pages | View document |
| 8 Apr 2022 | Group of companies' accounts made up to 2021-12-31 · 40 pages | View document |
| 28 Oct 2021 | Confirmation statement made on 2021-10-24 with no updates · 3 pages | View document |
| 12 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 25 Mar 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP | View document |
| 25 Mar 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 | View document |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES | View document |
| 5 Apr 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | View document |
| 25 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN EVISON | View document |
| 25 Jul 2018 | DIRECTOR APPOINTED MS ANN LOUISE MINFORD | View document |
| 13 Apr 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Dec 2017 | DIRECTOR APPOINTED MR STEPHEN ALDRIDGE | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | View document |
| 9 Oct 2017 | DIRECTOR APPOINTED MR SCOTT ANDREW DENNISON | View document |
| 25 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HITCHEN | View document |
| 9 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Dec 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 6 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 4 Nov 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 2 Oct 2015 | DIRECTOR APPOINTED MARK EDWARD RAVENPORT HITCHEN | View document |
| 18 Sep 2015 | DIRECTOR APPOINTED RICHARD NEVILLE GREEN | View document |
| 18 Sep 2015 | DIRECTOR APPOINTED STEVEN JAMES EVISON | View document |
| 18 Sep 2015 | DIRECTOR APPOINTED PETER HENRY IMPEY | View document |
| 18 Sep 2015 | ADOPT ARTICLES 03/09/2015 | View document |
| 18 Sep 2015 | DIRECTOR APPOINTED ROGER MARTIN FRANCIS BRIGHT | View document |
| 18 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLAYTON | View document |
| 3 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092800300001 | View document |
| 11 Jun 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 13 GEORGE STREET LONDON W1U 3QJ UNITED KINGDOM | View document |
| 17 Apr 2015 | CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED | View document |
| 2 Jan 2015 | DIRECTOR APPOINTED JONNY CHARLES LLEWELLYN CLAYTON | View document |
| 2 Jan 2015 | DIRECTOR APPOINTED MR JONNY CHARLES LLEWELLYN CLAYTON | View document |
| 2 Jan 2015 | DIRECTOR APPOINTED JONNY CHARLES LLEWWLLYN CLAYTON | View document |
| 17 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR EYSTEIN ERIKSRUD | View document |
| 17 Dec 2014 | 09/12/14 STATEMENT OF CAPITAL GBP 12501 | View document |
| 17 Dec 2014 | DIRECTOR APPOINTED MR PAUL HOUSE | View document |
| 10 Dec 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Dec 2014 | COMPANY NAME CHANGED PRS LENDING LTD CERTIFICATE ISSUED ON 10/12/14 | View document |
| 24 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Oct 2014 | CURREXT FROM 31/10/2015 TO 31/12/2015 | View document |