Pra Group (UK) Ltd was registered on 09 August 2001 and has its registered office in Kent, it's status in the Companies House registry is set to "Active". The organisation has 21 directors listed in the Companies House registry. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAWS, Steven Edward | 09 October 2018 | - | 1 |
JAMES, Richard Owen | 06 November 2014 | - | 1 |
KIRK, Timothy David | 29 May 2019 | - | 1 |
SJÖLUND, Per Martin | 01 January 2016 | - | 1 |
AASESTRAND, Staale | 29 August 2001 | 01 April 2006 | 1 |
BERARDI, Andrew | 17 August 2015 | 31 March 2018 | 1 |
COLLETT, Tiana Jennifer | 24 September 2018 | 30 September 2018 | 1 |
DANIELSEN, Scott Bjorn | 01 April 2006 | 01 April 2012 | 1 |
DOKSET, Leif Henning | 06 November 2014 | 28 July 2016 | 1 |
EVANS, Sheila | 01 October 2001 | 01 October 2004 | 1 |
FREEMAN, Timothy | 31 March 2006 | 12 June 2006 | 1 |
HADDAD, Maria | 01 June 2008 | 20 November 2008 | 1 |
HUSBY, Jan | 16 April 2011 | 17 December 2013 | 1 |
KLINGE OSEN, Vivi | 22 April 2004 | 31 March 2006 | 1 |
MISHRA, Aashutosh | 28 July 2016 | 31 August 2018 | 1 |
NORDBREKKEN, Jon Harald | 29 August 2001 | 31 March 2004 | 1 |
OYNO, Erik Bodtker | 12 June 2006 | 15 April 2011 | 1 |
SCULLY, Michael Joseph | 01 October 2001 | 30 September 2005 | 1 |
SHERIDAN, David Michael | 17 December 2013 | 07 October 2015 | 1 |
STUB, Rolf Ivar | 01 April 2005 | 31 March 2006 | 1 |
ZAHL, Olav Dalen | 29 August 2001 | 31 January 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 September 2020 | |
TM02 - Termination of appointment of secretary | 09 September 2020 | |
AA - Annual Accounts | 05 October 2019 | |
CS01 - N/A | 15 August 2019 | |
AP01 - Appointment of director | 04 June 2019 | |
SH01 - Return of Allotment of shares | 23 November 2018 | |
AP01 - Appointment of director | 15 October 2018 | |
TM01 - Termination of appointment of director | 15 October 2018 | |
AP01 - Appointment of director | 08 October 2018 | |
TM01 - Termination of appointment of director | 08 October 2018 | |
AA - Annual Accounts | 04 October 2018 | |
SH01 - Return of Allotment of shares | 27 September 2018 | |
AP01 - Appointment of director | 26 September 2018 | |
TM01 - Termination of appointment of director | 31 August 2018 | |
CS01 - N/A | 13 August 2018 | |
TM01 - Termination of appointment of director | 06 June 2018 | |
TM01 - Termination of appointment of director | 04 April 2018 | |
CS01 - N/A | 09 August 2017 | |
AA - Annual Accounts | 28 July 2017 | |
MR01 - N/A | 22 September 2016 | |
CH04 - Change of particulars for corporate secretary | 13 September 2016 | |
AA - Annual Accounts | 06 September 2016 | |
CS01 - N/A | 17 August 2016 | |
AP01 - Appointment of director | 01 August 2016 | |
TM01 - Termination of appointment of director | 29 July 2016 | |
AP01 - Appointment of director | 04 January 2016 | |
TM01 - Termination of appointment of director | 04 January 2016 | |
TM01 - Termination of appointment of director | 23 October 2015 | |
CH01 - Change of particulars for director | 26 August 2015 | |
AP01 - Appointment of director | 25 August 2015 | |
AP01 - Appointment of director | 25 August 2015 | |
AR01 - Annual Return | 13 August 2015 | |
AD04 - Change of location of company records to the registered office | 13 August 2015 | |
AA - Annual Accounts | 01 July 2015 | |
AUD - Auditor's letter of resignation | 19 November 2014 | |
AUD - Auditor's letter of resignation | 13 November 2014 | |
MISC - Miscellaneous document | 13 November 2014 | |
AP01 - Appointment of director | 06 November 2014 | |
AP01 - Appointment of director | 06 November 2014 | |
CERTNM - Change of name certificate | 05 November 2014 | |
CONNOT - N/A | 05 November 2014 | |
RESOLUTIONS - N/A | 29 October 2014 | |
AR01 - Annual Return | 28 August 2014 | |
AA - Annual Accounts | 24 July 2014 | |
AP01 - Appointment of director | 19 December 2013 | |
TM01 - Termination of appointment of director | 19 December 2013 | |
AR01 - Annual Return | 03 September 2013 | |
AA - Annual Accounts | 12 June 2013 | |
AR01 - Annual Return | 20 September 2012 | |
AA - Annual Accounts | 15 June 2012 | |
TM01 - Termination of appointment of director | 13 April 2012 | |
AA - Annual Accounts | 09 September 2011 | |
AR01 - Annual Return | 06 September 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 September 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 September 2011 | |
TM01 - Termination of appointment of director | 18 April 2011 | |
AP01 - Appointment of director | 18 April 2011 | |
AR01 - Annual Return | 07 September 2010 | |
CH04 - Change of particulars for corporate secretary | 07 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
AA - Annual Accounts | 18 May 2010 | |
MISC - Miscellaneous document | 12 November 2009 | |
AD01 - Change of registered office address | 04 November 2009 | |
AP01 - Appointment of director | 03 November 2009 | |
RESOLUTIONS - N/A | 15 September 2009 | |
363a - Annual Return | 13 August 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 2009 | |
AA - Annual Accounts | 13 April 2009 | |
288b - Notice of resignation of directors or secretaries | 15 December 2008 | |
288b - Notice of resignation of directors or secretaries | 25 September 2008 | |
363a - Annual Return | 22 August 2008 | |
353 - Register of members | 22 August 2008 | |
288a - Notice of appointment of directors or secretaries | 23 July 2008 | |
287 - Change in situation or address of Registered Office | 16 July 2008 | |
288a - Notice of appointment of directors or secretaries | 16 July 2008 | |
288b - Notice of resignation of directors or secretaries | 16 July 2008 | |
AA - Annual Accounts | 22 April 2008 | |
363s - Annual Return | 21 September 2007 | |
AA - Annual Accounts | 27 July 2007 | |
363s - Annual Return | 07 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 August 2006 | |
288b - Notice of resignation of directors or secretaries | 05 July 2006 | |
AA - Annual Accounts | 04 July 2006 | |
288a - Notice of appointment of directors or secretaries | 27 June 2006 | |
288a - Notice of appointment of directors or secretaries | 23 June 2006 | |
288b - Notice of resignation of directors or secretaries | 02 June 2006 | |
288b - Notice of resignation of directors or secretaries | 02 June 2006 | |
288a - Notice of appointment of directors or secretaries | 02 June 2006 | |
288a - Notice of appointment of directors or secretaries | 02 June 2006 | |
288b - Notice of resignation of directors or secretaries | 20 April 2006 | |
288a - Notice of appointment of directors or secretaries | 12 October 2005 | |
288b - Notice of resignation of directors or secretaries | 12 October 2005 | |
363s - Annual Return | 12 September 2005 | |
AA - Annual Accounts | 03 August 2005 | |
288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
288b - Notice of resignation of directors or secretaries | 21 March 2005 | |
288b - Notice of resignation of directors or secretaries | 07 October 2004 | |
288a - Notice of appointment of directors or secretaries | 27 September 2004 | |
353 - Register of members | 10 September 2004 | |
363s - Annual Return | 09 September 2004 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2004 | |
AA - Annual Accounts | 21 June 2004 | |
395 - Particulars of a mortgage or charge | 12 May 2004 | |
288b - Notice of resignation of directors or secretaries | 14 April 2004 | |
395 - Particulars of a mortgage or charge | 27 November 2003 | |
363s - Annual Return | 07 October 2003 | |
353 - Register of members | 04 September 2003 | |
AUD - Auditor's letter of resignation | 01 September 2003 | |
AA - Annual Accounts | 15 July 2003 | |
363s - Annual Return | 11 December 2002 | |
287 - Change in situation or address of Registered Office | 01 November 2002 | |
363s - Annual Return | 08 October 2002 | |
395 - Particulars of a mortgage or charge | 28 September 2002 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2002 | |
287 - Change in situation or address of Registered Office | 31 December 2001 | |
288b - Notice of resignation of directors or secretaries | 28 December 2001 | |
288a - Notice of appointment of directors or secretaries | 28 December 2001 | |
288a - Notice of appointment of directors or secretaries | 28 December 2001 | |
225 - Change of Accounting Reference Date | 14 November 2001 | |
CERTNM - Change of name certificate | 16 October 2001 | |
288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
287 - Change in situation or address of Registered Office | 13 September 2001 | |
288b - Notice of resignation of directors or secretaries | 13 September 2001 | |
288b - Notice of resignation of directors or secretaries | 13 September 2001 | |
RESOLUTIONS - N/A | 12 September 2001 | |
RESOLUTIONS - N/A | 12 September 2001 | |
RESOLUTIONS - N/A | 12 September 2001 | |
RESOLUTIONS - N/A | 12 September 2001 | |
RESOLUTIONS - N/A | 12 September 2001 | |
RESOLUTIONS - N/A | 12 September 2001 | |
MEM/ARTS - N/A | 12 September 2001 | |
123 - Notice of increase in nominal capital | 12 September 2001 | |
CERTNM - Change of name certificate | 30 August 2001 | |
NEWINC - New incorporation documents | 09 August 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 September 2016 | Outstanding |
N/A |
Debenture | 30 April 2004 | Fully Satisfied |
N/A |
Charge of deposit | 21 November 2003 | Fully Satisfied |
N/A |
Rent deposit deed | 17 September 2002 | Outstanding |
N/A |