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 |
| 30/07/2530 July 2025 New | Termination of appointment of Jessica Anne Blakely as a director on 2025-07-21 |
| 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 |
| 08/04/258 April 2025 | Group of companies' accounts made up to 2024-12-31 |
| 08/01/258 January 2025 | Termination of appointment of Roger Martin Francis Bright as a director on 2024-12-31 |
| 08/01/258 January 2025 | Appointment of Ms Laure Duhot as a director on 2025-01-01 |
| 17/12/2417 December 2024 | Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 10/07/2410 July 2024 | Appointment of Mrs Jessica Anne Blakely as a director on 2024-07-09 |
| 10/07/2410 July 2024 | Appointment of Ms Carmen Maria Suarez Garcia as a director on 2024-07-09 |
| 13/05/2413 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 19/04/2419 April 2024 | Appointment of Mr James Barnwell as a director on 2024-04-16 |
| 19/01/2419 January 2024 | Termination of appointment of Caroline Elizabeth Winter as a director on 2023-09-27 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 12/07/2312 July 2023 | Appointment of Mrs Caroline Elizabeth Winter as a director on 2022-12-14 |
| 22/04/2322 April 2023 | Group of companies' accounts made up to 2022-12-31 |
| 28/03/2328 March 2023 | Termination of appointment of Paul House as a director on 2023-03-28 |
| 03/01/233 January 2023 | Termination of appointment of Sarah Frances Richards as a director on 2022-07-28 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 08/04/228 April 2022 | Group of companies' accounts made up to 2021-12-31 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 12/05/2012 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 25/03/2025 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 05/04/195 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN EVISON |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MS ANN LOUISE MINFORD |
| 13/04/1813 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR STEPHEN ALDRIDGE |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR SCOTT ANDREW DENNISON |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HITCHEN |
| 09/05/179 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 14/12/1614 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 06/07/166 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/11/154 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MARK EDWARD RAVENPORT HITCHEN |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED RICHARD NEVILLE GREEN |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED STEVEN JAMES EVISON |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED PETER HENRY IMPEY |
| 18/09/1518 September 2015 | ADOPT ARTICLES 03/09/2015 |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED ROGER MARTIN FRANCIS BRIGHT |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLAYTON |
| 03/08/153 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092800300001 |
| 11/06/1511 June 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 13 GEORGE STREET LONDON W1U 3QJ UNITED KINGDOM |
| 17/04/1517 April 2015 | CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED |
| 02/01/152 January 2015 | DIRECTOR APPOINTED MR JONNY CHARLES LLEWELLYN CLAYTON |
| 02/01/152 January 2015 | DIRECTOR APPOINTED JONNY CHARLES LLEWELLYN CLAYTON |
| 02/01/152 January 2015 | DIRECTOR APPOINTED JONNY CHARLES LLEWWLLYN CLAYTON |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR EYSTEIN ERIKSRUD |
| 17/12/1417 December 2014 | 09/12/14 STATEMENT OF CAPITAL GBP 12501 |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR PAUL HOUSE |
| 10/12/1410 December 2014 | COMPANY NAME CHANGED PRS LENDING LTD CERTIFICATE ISSUED ON 10/12/14 |
| 10/12/1410 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/10/1424 October 2014 | CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 24/10/1424 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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