PRESCOT STREET LEASECO LIMITED: Filings - Page 2

Appointment of Mr Erik Henry Klotz as a director on May 17, 2019

Appointment of Mr John Howard Whiteley as a director on May 17, 2019

Notification of Cls Prescot Limited as a person with significant control on May 17, 2019

Cessation of Prescot Street Gp Limited as a person with significant control on May 17, 2019

Termination of appointment of David Gary Silverman as a director on May 17, 2019

Termination of appointment of Damian Mark Alan Wisniewski as a director on May 17, 2019

Termination of appointment of Gary William Player as a director on May 17, 2019

Termination of appointment of Shaun Campbell Reed as a director on May 17, 2019

Termination of appointment of David Andrew Lawler as a secretary on May 17, 2019

Registered office address changed from 25 Savile Row London W1S 2ER to 16 Tinworth Street London SE11 5AL on Jul 22, 2019

Full accounts made up to Dec 31, 2018

Confirmation statement made on Apr 23, 2019 with no updates

Full accounts made up to Dec 31, 2017

Appointment of Mr Shaun Reed as a director on Aug 01, 2017

Confirmation statement made on Apr 13, 2018 with no updates

Confirmation statement made on Dec 13, 2017 with updates

Termination of appointment of Tim Kite as a secretary on Oct 02, 2017

Appointment of Mr David Andrew Lawler as a secretary on Oct 02, 2017

Termination of appointment of William Richard Hardyment as a director on Aug 01, 2017

Full accounts made up to Dec 31, 2016

Confirmation statement made on Dec 14, 2016 with updates

Full accounts made up to Dec 31, 2015

Annual return made up to Dec 09, 2015 with full list of shareholders

Appointment of Mr David Gary Silverman as a director on Feb 09, 2015

Appointment of Mr Damian Mark Alan Wisniewski as a director on Feb 09, 2015