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PREQIN SOLUTIONS LIMITED - Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
Company Information
- Company registration number
- 08639638
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rear Ground Floor Hygeia Building
- 66-68 College Road
- Harrow
- Middlesex
- HA1 1BE
- United Kingdom Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom UK
Management
- Managing Directors
- BENHAM-HERMETZ, Angelina Ivanova
- BOUGHNER, Henry
- DRAGANOV, Krassen Dimchev
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-06
- Age Of Company 2013-08-06 10 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- -
- Miss Linda Antoinette O'Hare
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BAXON SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-08-21
- Last Date: 2020-08-07
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PREQIN SOLUTIONS LIMITED Company Description
- PREQIN SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08639638. Its current trading status is "live". It was registered 2013-08-06. It was previously called BAXON SOLUTIONS LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors It can be contacted at Rear Ground Floor Hygeia Building .
Get PREQIN SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Preqin Solutions Limited - Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
- 2013-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-12-30) - AA
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gazette-filings-brought-up-to-date (2021-12-03) - DISS40
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gazette-notice-compulsory (2021-11-30) - GAZ1
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gazette-filings-brought-up-to-date (2021-04-27) - DISS40
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gazette-notice-compulsory (2021-04-06) - GAZ1
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-03) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
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cessation-of-a-person-with-significant-control (2019-05-03) - PSC07
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termination-secretary-company-with-name-termination-date (2019-05-01) - TM02
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notification-of-a-person-with-significant-control-statement (2019-05-03) - PSC08
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confirmation-statement-with-updates (2019-10-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-15) - AD01
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change-person-director-company-with-change-date (2019-10-15) - CH01
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legacy (2019-10-22) - GUARANTEE2
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legacy (2019-10-22) - AGREEMENT2
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legacy (2019-10-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-22) - AA
keyboard_arrow_right 2018
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legacy (2018-10-05) - AGREEMENT2
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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confirmation-statement-with-no-updates (2018-08-07) - CS01
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legacy (2018-10-05) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-05) - AA
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legacy (2018-10-05) - PARENT_ACC
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-08-09) - PSC07
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legacy (2017-10-17) - GUARANTEE2
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confirmation-statement-with-updates (2017-08-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-06) - AA
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resolution (2017-02-16) - RESOLUTIONS
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resolution (2017-12-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-03-17) - AP01
keyboard_arrow_right 2016
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capital-alter-shares-subdivision (2016-05-16) - SH02
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appoint-person-secretary-company-with-name-date (2016-12-08) - AP03
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appoint-person-director-company-with-name-date (2016-12-08) - AP01
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confirmation-statement-with-updates (2016-08-09) - CS01
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capital-allotment-shares (2016-05-16) - SH01
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resolution (2016-05-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-05-04) - AA
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-05) - AD01
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change-account-reference-date-company-previous-shortened (2015-06-05) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-05-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-14) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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appoint-person-director-company-with-name-date (2015-08-13) - AP01
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capital-allotment-shares (2015-01-29) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-19) - AD01
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capital-allotment-shares (2014-09-19) - SH01
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-08-06) - TM01
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appoint-person-director-company-with-name-date (2013-08-06) - AP01
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change-registered-office-address-company-with-date-old-address (2013-08-07) - AD01
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appoint-person-director-company-with-name-date (2013-08-30) - AP01
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capital-allotment-shares (2013-08-30) - SH01
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incorporation-company (2013-08-06) - NEWINC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01