Prestige International U.K. Limited

Company Name	Prestige International U.K. Limited
Director	Tateki Nakamura
Company Status	Active
Company Number	02691116
Category	Private Limited Company
Incorporation Date	26 February 1992(32 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Tateki Nakamura
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Japanese
Status	Current
Appointed	20 November 2023(31 years, 9 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	Japan
Correspondence Address	Suite A, 4th Floor, Corinthian House, 17 Lansdowne Croydon Surry CR0 2BX

Director Name	Mr Shinichi Tamagami
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 March 1992(1 week, 6 days after company formation)
Appointment Duration	27 years (resigned 01 April 2019)
Role	Executive Vice President
Country of Residence	Japan
Correspondence Address	Suite A, 9th Floor Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX

Secretary Name	Miss Nasae Nishina
Nationality	Japanese
Status	Resigned
Appointed	10 March 1992(1 week, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 10 October 1993)
Role	Manager
Correspondence Address	8 Charlbert Court London NW8 7BX

Secretary Name	Makie Tominari
Nationality	Japanese
Status	Resigned
Appointed	11 October 1993(1 year, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 1998)
Role	Company Director
Correspondence Address	Flat 2 6 Teignmouth Road London NW2 4HN

Director Name	Makie Tominari
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 November 1995(3 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 1998)
Role	Company Director
Correspondence Address	Flat 2 6 Teignmouth Road London NW2 4HN

Director Name	Mr Hiroshi Iisaka
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 January 1998(5 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	16 St Michaels Crescent Pinner Middlesex HA5 5LG

Secretary Name	Mr Hiroshi Iisaka
Nationality	Japanese
Status	Resigned
Appointed	31 January 1998(5 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	16 St Michaels Crescent Pinner Middlesex HA5 5LG

Secretary Name	Mrs Kalpana Shah
Nationality	British
Status	Resigned
Appointed	01 July 2002(10 years, 4 months after company formation)
Appointment Duration	15 years (resigned 01 July 2017)
Role	Assistant Accounts Manager
Country of Residence	England
Correspondence Address	45 Munster Avenue Hounslow Middlesex TW4 5BG

Director Name	Mr Ronald James Anscomb
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(14 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 27 July 2007)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	3 Ennismore Gardens Thames Ditton Surrey KT7 0YS

Director Name	Mrs Kalpana Shah
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(14 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 25 July 2007)
Role	Finance Manager
Country of Residence	England
Correspondence Address	45 Munster Avenue Hounslow Middlesex TW4 5BG

Director Name	Mikako Oka Mitsumasu
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 May 2007(15 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2009)
Role	President And CEO
Correspondence Address	8 Connecticut Irvine California 92606 United States

Director Name	Mikio Hashimoto
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 May 2007(15 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2009)
Role	General Manager
Correspondence Address	1-264-5 Akayama-Cho Koshigaya-Shi Saitama-Ken Japan

Director Name	Ms Mayumi Goi
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 September 2007(15 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 December 2013)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	71 Luminoscity Court 49 Drayton Green Road Ealing London W13 0NW

Director Name	Mr Atsushi Hioka
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2009(17 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2010)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	424 Ecclave Circle Costamesa California Ca 92626 United States

Director Name	Mr Nobuhiko Tanikawa
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 February 2014(21 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2015)
Role	Operations Manager
Country of Residence	England
Correspondence Address	14th Floor Bsi Tower 389 Chiswick High Road London W4 4AJ

Director Name	Mr Naohiro Nishida
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2015(23 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 May 2021)
Role	Finance & Accounting Department General Manager
Country of Residence	Japan
Correspondence Address	Suite A, 9th Floor Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX

Director Name	Hitomi Mastumura
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2019(27 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 9th Floor Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX

Director Name	Takunari Taira
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2020(28 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 20 November 2023)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Suite A, 4th Floor, Corinthian House, 17 Lansdowne Croydon Surry CR0 2BX

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	26 February 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 February 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	prestigein.com

Location

Registered Address	Suite A, 4th Floor, Corinthian House 17 Lansdowne Road Croydon Surry CR0 2BX
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

1.8m at £1	Prestige International Usa Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£1,044,324
Gross Profit	£225,477
Net Worth	£737,481
Cash	£133,252
Current Liabilities	£229,992

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Filing History

15 January 2021	Accounts for a small company made up to 31 March 2020 (13 pages)
1 June 2020	Termination of appointment of Hitomi Mastumura as a director on 31 March 2020 (1 page)
1 June 2020	Appointment of Takunari Taira as a director on 1 April 2020 (2 pages)
26 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (11 pages)
4 April 2019	Appointment of Hitomi Mastumura as a director on 1 April 2019 (2 pages)
4 April 2019	Termination of appointment of Shinichi Tamagami as a director on 1 April 2019 (1 page)
13 March 2019	Change of details for Mr Shinichi Tamagami as a person with significant control on 1 February 2019 (2 pages)
13 March 2019	Confirmation statement made on 26 February 2019 with updates (5 pages)
12 March 2019	Director's details changed for Mr Shinichi Tamagami on 1 February 2019 (2 pages)
8 January 2019	Accounts for a small company made up to 31 March 2018 (12 pages)
17 April 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
31 August 2017	Accounts for a small company made up to 31 March 2017 (19 pages)
31 August 2017	Accounts for a small company made up to 31 March 2017 (19 pages)
13 July 2017	Termination of appointment of Kalpana Shah as a secretary on 1 July 2017 (1 page)
13 July 2017	Termination of appointment of Kalpana Shah as a secretary on 1 July 2017 (1 page)
18 April 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
5 July 2016	Full accounts made up to 31 March 2016 (16 pages)
5 July 2016	Full accounts made up to 31 March 2016 (16 pages)
23 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1,750,000 (4 pages)
23 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1,750,000 (4 pages)
11 December 2015	Registered office address changed from Corinthian House Suite a, 9th Floor Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX Great Britain to Suite a, 9th Floor Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX on 11 December 2015 (1 page)
11 December 2015	Registered office address changed from Corinthian House Suite a, 9th Floor Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX Great Britain to Suite a, 9th Floor Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX on 11 December 2015 (1 page)
10 December 2015	Registered office address changed from 14th Floor Bsi Tower 389 Chiswick High Road London W4 4AJ to Corinthian House Suite a, 9th Floor Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX on 10 December 2015 (1 page)
10 December 2015	Registered office address changed from 14th Floor Bsi Tower 389 Chiswick High Road London W4 4AJ to Corinthian House Suite a, 9th Floor Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX on 10 December 2015 (1 page)
14 July 2015	Full accounts made up to 31 March 2015 (16 pages)
14 July 2015	Full accounts made up to 31 March 2015 (16 pages)
25 June 2015	Appointment of Mr Naohiro Nishida as a director on 1 June 2015 (2 pages)
25 June 2015	Appointment of Mr Naohiro Nishida as a director on 1 June 2015 (2 pages)
25 June 2015	Appointment of Mr Naohiro Nishida as a director on 1 June 2015 (2 pages)
19 June 2015	Termination of appointment of Kalpana Shah as a director on 31 May 2015 (1 page)
19 June 2015	Termination of appointment of Nobuhiko Tanikawa as a director on 31 May 2015 (1 page)
19 June 2015	Termination of appointment of Kalpana Shah as a director on 31 May 2015 (1 page)
19 June 2015	Termination of appointment of Nobuhiko Tanikawa as a director on 31 May 2015 (1 page)
17 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,750,000 (5 pages)
17 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,750,000 (5 pages)
4 June 2014	Accounts made up to 31 March 2014 (17 pages)
4 June 2014	Accounts made up to 31 March 2014 (17 pages)
19 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,750,000 (5 pages)
19 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,750,000 (5 pages)
24 February 2014	Appointment of Mrs Kalpana Shah as a director (2 pages)
24 February 2014	Appointment of Mrs Kalpana Shah as a director (2 pages)
24 February 2014	Appointment of Mr Nobuhiko Tanikawa as a director (2 pages)
24 February 2014	Appointment of Mr Nobuhiko Tanikawa as a director (2 pages)
20 December 2013	Termination of appointment of Mayumi Goi as a director (1 page)
20 December 2013	Termination of appointment of Mayumi Goi as a director (1 page)
8 August 2013	Accounts made up to 31 March 2013 (16 pages)
8 August 2013	Accounts made up to 31 March 2013 (16 pages)
15 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
11 December 2012	Accounts made up to 31 March 2012 (17 pages)
11 December 2012	Accounts made up to 31 March 2012 (17 pages)
12 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
13 July 2011	Accounts made up to 31 March 2011 (17 pages)
13 July 2011	Accounts made up to 31 March 2011 (17 pages)
7 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
14 October 2010	Termination of appointment of Atsushi Hioka as a director (1 page)
14 October 2010	Termination of appointment of Atsushi Hioka as a director (1 page)
18 June 2010	Accounts made up to 31 March 2010 (18 pages)
18 June 2010	Accounts made up to 31 March 2010 (18 pages)
26 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Mr Atsushi Hioka on 25 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr Atsushi Hioka on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Ms Mayumi Goi on 3 September 2007 (1 page)
25 March 2010	Director's details changed for Mr Shinichi Tamagami on 25 February 2010 (2 pages)
25 March 2010	Director's details changed for Ms Mayumi Goi on 24 February 2010 (2 pages)
25 March 2010	Director's details changed for Mr Shinichi Tamagami on 25 February 2010 (2 pages)
25 March 2010	Director's details changed for Ms Mayumi Goi on 24 February 2010 (2 pages)
25 March 2010	Director's details changed for Ms Mayumi Goi on 3 September 2007 (1 page)
25 March 2010	Director's details changed for Ms Mayumi Goi on 3 September 2007 (1 page)
2 March 2010	Statement of capital following an allotment of shares on 9 February 2010 GBP 1,750,000 (4 pages)
2 March 2010	Statement of capital following an allotment of shares on 9 February 2010 GBP 1,750,000 (4 pages)
2 March 2010	Statement of capital following an allotment of shares on 9 February 2010 GBP 1,750,000 (4 pages)
26 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 750,000.00 (4 pages)
26 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 750,000.00 (4 pages)
26 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 750,000.00 (4 pages)
9 September 2009	Director's change of particulars / atsushi hioka / 04/09/2009 (1 page)
9 September 2009	Director's change of particulars / atsushi hioka / 04/09/2009 (1 page)
1 September 2009	Accounts made up to 31 March 2009 (19 pages)
1 September 2009	Accounts made up to 31 March 2009 (19 pages)
6 July 2009	Director appointed mr atsushi hioka (1 page)
6 July 2009	Director appointed mr atsushi hioka (1 page)
3 July 2009	Appointment terminated director mikako mitsumasu (1 page)
3 July 2009	Appointment terminated director mikako mitsumasu (1 page)
24 April 2009	Appointment terminated director mikio hashimoto (1 page)
24 April 2009	Appointment terminated director mikio hashimoto (1 page)
25 March 2009	Return made up to 26/02/09; full list of members (4 pages)
25 March 2009	Return made up to 26/02/09; full list of members (4 pages)
11 September 2008	Accounts made up to 31 March 2008 (17 pages)
11 September 2008	Accounts made up to 31 March 2008 (17 pages)
5 June 2008	Director's change of particulars / mayumi goi / 15/03/2008 (2 pages)
5 June 2008	Director's change of particulars / mayumi goi / 15/03/2008 (2 pages)
19 March 2008	Return made up to 26/02/08; full list of members (5 pages)
19 March 2008	Return made up to 26/02/08; full list of members (5 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (17 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (17 pages)
8 November 2007	Ad 29/06/07--------- Â£ si 200000@1=200000 Â£ ic 400000/600000 (2 pages)
8 November 2007	Ad 29/06/07--------- Â£ si 200000@1=200000 Â£ ic 400000/600000 (2 pages)
25 October 2007	New director appointed (1 page)
25 October 2007	New director appointed (1 page)
7 August 2007	Memorandum and Articles of Association (60 pages)
7 August 2007	Memorandum and Articles of Association (60 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
23 July 2007	Ad 25/05/07--------- Â£ si 400000@1 (2 pages)
23 July 2007	Ad 25/05/07--------- Â£ si 400000@1 (2 pages)
20 July 2007	Registered office changed on 20/07/07 from: 10TH floor landmark house, hammersmith bridge road london W6 9EJ (1 page)
20 July 2007	Registered office changed on 20/07/07 from: 10TH floor landmark house, hammersmith bridge road london W6 9EJ (1 page)
25 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (1 page)
22 June 2007	Certificate of reduction of issued capital (1 page)
22 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 June 2007	Certificate of reduction of issued capital (1 page)
20 June 2007	Reduction of iss capital and minute (oc) (4 pages)
20 June 2007	Reduction of iss capital and minute (oc) (4 pages)
11 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 June 2007	Ad 25/05/07--------- Â£ si 400000@1=400000 Â£ ic 750000/1150000 (2 pages)
11 June 2007	Ad 25/05/07--------- Â£ si 400000@1=400000 Â£ ic 750000/1150000 (2 pages)
11 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 March 2007	Return made up to 26/02/07; full list of members (8 pages)
21 March 2007	Return made up to 26/02/07; full list of members (8 pages)
21 September 2006	Accounts made up to 31 March 2006 (17 pages)
21 September 2006	Accounts made up to 31 March 2006 (17 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
22 March 2006	Return made up to 26/02/06; full list of members (7 pages)
22 March 2006	Return made up to 26/02/06; full list of members (7 pages)
7 September 2005	Accounts made up to 31 March 2005 (16 pages)
7 September 2005	Accounts made up to 31 March 2005 (16 pages)
15 March 2005	Return made up to 26/02/05; full list of members (7 pages)
15 March 2005	Return made up to 26/02/05; full list of members (7 pages)
27 August 2004	Nc inc already adjusted 17/08/04 (1 page)
27 August 2004	Ad 17/08/04--------- Â£ si 200000@1=200000 Â£ ic 550000/750000 (2 pages)
27 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 August 2004	Nc inc already adjusted 17/08/04 (1 page)
27 August 2004	Ad 17/08/04--------- Â£ si 200000@1=200000 Â£ ic 550000/750000 (2 pages)
27 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 August 2004	Accounts made up to 31 March 2004 (17 pages)
16 August 2004	Accounts made up to 31 March 2004 (17 pages)
9 March 2004	Return made up to 26/02/04; full list of members (6 pages)
9 March 2004	Return made up to 26/02/04; full list of members (6 pages)
15 January 2004	Ad 10/12/03--------- Â£ si 450000@1=450000 Â£ ic 100000/550000 (2 pages)
15 January 2004	Ad 10/12/03--------- Â£ si 450000@1=450000 Â£ ic 100000/550000 (2 pages)
16 December 2003	Memorandum and Articles of Association (9 pages)
16 December 2003	Memorandum and Articles of Association (9 pages)
16 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 September 2003	Return made up to 26/02/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 September 2003	Return made up to 26/02/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
28 July 2003	Accounts made up to 31 March 2003 (18 pages)
28 July 2003	Accounts made up to 31 March 2003 (18 pages)
6 November 2002	Accounts made up to 31 March 2002 (15 pages)
6 November 2002	Accounts made up to 31 March 2002 (15 pages)
31 July 2002	Registered office changed on 31/07/02 from: prestige international uk LTD berkley square house berkeley square london W1J 6BS (1 page)
31 July 2002	Registered office changed on 31/07/02 from: prestige international uk LTD berkley square house berkeley square london W1J 6BS (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	New secretary appointed (2 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	New secretary appointed (2 pages)
4 April 2002	Return made up to 26/02/02; full list of members 363(287) ‐ Registered office changed on 04/04/02 (6 pages)
4 April 2002	Return made up to 26/02/02; full list of members 363(287) ‐ Registered office changed on 04/04/02 (6 pages)
5 December 2001	Accounts made up to 31 March 2001 (14 pages)
5 December 2001	Accounts made up to 31 March 2001 (14 pages)
27 March 2001	Return made up to 26/02/01; full list of members (6 pages)
27 March 2001	Return made up to 26/02/01; full list of members (6 pages)
11 December 2000	Accounts made up to 31 March 2000 (14 pages)
11 December 2000	Accounts made up to 31 March 2000 (14 pages)
28 March 2000	Return made up to 26/02/00; full list of members (6 pages)
28 March 2000	Return made up to 26/02/00; full list of members (6 pages)
14 September 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 September 1999	Ad 06/09/99--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
14 September 1999	Accounts made up to 31 March 1999 (11 pages)
14 September 1999	Accounts made up to 31 March 1999 (11 pages)
14 September 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 September 1999	Ad 06/09/99--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
5 March 1999	Return made up to 26/02/99; no change of members (6 pages)
5 March 1999	Return made up to 26/02/99; no change of members (6 pages)
30 July 1998	Accounts made up to 31 March 1998 (11 pages)
30 July 1998	Accounts made up to 31 March 1998 (11 pages)
25 March 1998	New secretary appointed;new director appointed (2 pages)
25 March 1998	New secretary appointed;new director appointed (2 pages)
25 March 1998	Return made up to 26/02/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
25 March 1998	Secretary resigned;director resigned (1 page)
25 March 1998	Return made up to 26/02/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
25 March 1998	Secretary resigned;director resigned (1 page)
16 December 1997	Accounts made up to 31 March 1997 (11 pages)
16 December 1997	Accounts made up to 31 March 1997 (11 pages)
12 March 1997	Return made up to 26/02/97; no change of members (6 pages)
12 March 1997	Return made up to 26/02/97; no change of members (6 pages)
8 October 1996	Accounts made up to 31 March 1996 (11 pages)
8 October 1996	Accounts made up to 31 March 1996 (11 pages)
19 February 1996	Return made up to 26/02/96; no change of members (6 pages)
19 February 1996	Return made up to 26/02/96; no change of members (6 pages)
9 January 1996	Accounts made up to 31 March 1995 (11 pages)
9 January 1996	Accounts made up to 31 March 1995 (11 pages)
16 November 1995	New secretary appointed;new director appointed (4 pages)
16 November 1995	New secretary appointed;new director appointed (4 pages)
7 March 1995	Secretary's particulars changed (2 pages)
7 March 1995	Secretary's particulars changed (2 pages)
16 July 1992	Ad 05/06/92--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
16 July 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 July 1992	Ad 05/06/92--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
18 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Prestige International U.K. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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