Performance Ratings Agency Limited

Company Name	Performance Ratings Agency Limited
Company Status	Dissolved
Company Number	03691865
Category	Private Limited Company
Incorporation Date	5 January 1999(25 years, 3 months ago)
Dissolution Date	1 August 2017 (6 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Jacob Pearlstein
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	16 June 2016(17 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 01 August 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Prudential Plaza 130 E. Randolph Drive, 7th Floo Chicago Illinois 60601 United States

Director Name	Mr Kevin Akeroyd
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2016(17 years, 7 months after company formation)
Appointment Duration	1 year (closed 01 August 2017)
Role	CEO
Country of Residence	United States
Correspondence Address	130 East Randolph Street Suite 700 Chicago Illinois 60601

Director Name	William John Felix Arnold
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Role	Data Publisher
Correspondence Address	4 Grimwood Road Twickenham TW1 1BX

Director Name	Richard Austen Laven
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Role	Data Publisher
Country of Residence	United Kingdom
Correspondence Address	165 Sidney Road Walton On Thames Surrey KT12 3SB

Secretary Name	Richard Austen Laven
Nationality	British
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Role	Data Publisher
Country of Residence	United Kingdom
Correspondence Address	165 Sidney Road Walton On Thames Surrey KT12 3SB

Director Name	Mr Clive Bryan Ellings
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Priors Lea The Drive Bourne End Buckinghamshire SL8 5RE

Director Name	Mr Peter Christopher Satchwill
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 23 May 2002)
Role	Commercial Director
Country of Residence	England
Correspondence Address	7 Autumn Walk Wargrave Reading Berkshire RG10 8BS

Secretary Name	Jean Dorothy Anne Purser
Nationality	British
Status	Resigned
Appointed	11 January 2001(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2002)
Role	Secretary
Correspondence Address	The Dumbles 7 Ashdown View Nutley East Sussex TN22 3HX

Director Name	William John Felix Arnold
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(2 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	4 Grimwood Road Twickenham TW1 1BX

Director Name	Richard Austen Laven
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(2 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	165 Sidney Road Walton On Thames Surrey KT12 3SB

Director Name	Anthony Michael Newman
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(2 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2003)
Role	Finance Manager
Correspondence Address	16 Russell Lodge 24 Spurgeon Street London SE1 4YJ

Director Name	Anthony Robert Prime
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(4 years, 3 months after company formation)
Appointment Duration	10 months (resigned 25 February 2004)
Role	IT Director
Country of Residence	England
Correspondence Address	37 Lomond Way Stevenage Hertfordshire SG1 6AJ

Director Name	Peter Low
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(4 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 February 2004)
Role	Company Director
Correspondence Address	10 Union Square Islington London N1 7DH

Director Name	Mr Kevin Deeley
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 03 August 2006)
Role	Financial Controller
Country of Residence	England
Correspondence Address	5 Greenbury Close Chorleywood Hertfordshire WD3 5QT

Director Name	Mr Bill Leonard Thomas Leask
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(5 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 16 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Mitre Passage North Greenwich London SE10 0ER

Director Name	Lisa Ashworth
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(5 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 20 September 2016)
Role	Company Director
Correspondence Address	6 Mitre Passage North Greenwich London SE10 0ER

Director Name	Mr Jeremy Charles Arthur Thompson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2016(17 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Old Street London EC1V 9BJ

Director Name	Mr Peter Wruble Granat
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2016(17 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 August 2016)
Role	Ceo And President, Cision Us In..
Country of Residence	Illinois, Usa
Correspondence Address	130 E. Randolph Street Suite 700 Chicago Illinois 60601

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	01 January 2003(3 years, 12 months after company formation)
Appointment Duration	13 years, 5 months (resigned 16 June 2016)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	23 December 2003(4 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 16 June 2016)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Resigned
Appointed	23 December 2003(4 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 16 June 2016)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Location

Registered Address	5 Churchill Place Canary Wharf London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	Termination of appointment of Jeremy Charles Arthur Thompson as a director on 31 May 2017 (1 page)
18 July 2017	Termination of appointment of Jeremy Charles Arthur Thompson as a director on 31 May 2017 (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
3 May 2017	Application to strike the company off the register (4 pages)
3 May 2017	Application to strike the company off the register (4 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
2 February 2017	Registered office address changed from 6 Mitre Passage North Greenwich London SE10 0ER United Kingdom to 5 Churchill Place Canary Wharf London E14 5HU on 2 February 2017 (1 page)
2 February 2017	Registered office address changed from 6 Mitre Passage North Greenwich London SE10 0ER United Kingdom to 5 Churchill Place Canary Wharf London E14 5HU on 2 February 2017 (1 page)
17 October 2016	Termination of appointment of Lisa Ashworth as a director on 20 September 2016 (2 pages)
17 October 2016	Termination of appointment of Lisa Ashworth as a director on 20 September 2016 (2 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
5 September 2016	Termination of appointment of Peter Wruble Granat as a director on 1 August 2016 (1 page)
5 September 2016	Appointment of Kevin Akeroyd as a director on 1 August 2016 (3 pages)
5 September 2016	Termination of appointment of Peter Wruble Granat as a director on 1 August 2016 (1 page)
5 September 2016	Appointment of Kevin Akeroyd as a director on 1 August 2016 (3 pages)
29 June 2016	Appointment of Mr Peter Wruble Granat as a director on 16 June 2016 (3 pages)
29 June 2016	Appointment of Mr Peter Wruble Granat as a director on 16 June 2016 (3 pages)
28 June 2016	Appointment of Mr Jeremy Charles Arthur Thompson as a director on 16 June 2016 (3 pages)
28 June 2016	Appointment of Mr Jeremy Charles Arthur Thompson as a director on 16 June 2016 (3 pages)
28 June 2016	Appointment of Jacob Pearlstein as a director on 16 June 2016 (3 pages)
28 June 2016	Appointment of Jacob Pearlstein as a director on 16 June 2016 (3 pages)
17 June 2016	Termination of appointment of Crosswall Nominees Limited as a director on 16 June 2016 (1 page)
17 June 2016	Termination of appointment of Bill Leonard Thomas Leask as a director on 16 June 2016 (1 page)
17 June 2016	Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 6 Mitre Passage North Greenwich London SE10 0ER on 17 June 2016 (1 page)
17 June 2016	Termination of appointment of Crosswall Nominees Limited as a director on 16 June 2016 (1 page)
17 June 2016	Termination of appointment of Crosswall Nominees Limited as a secretary on 16 June 2016 (1 page)
17 June 2016	Termination of appointment of Crosswall Nominees Limited as a secretary on 16 June 2016 (1 page)
17 June 2016	Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 6 Mitre Passage North Greenwich London SE10 0ER on 17 June 2016 (1 page)
17 June 2016	Termination of appointment of Unm Investments Limited as a director on 16 June 2016 (1 page)
17 June 2016	Termination of appointment of Unm Investments Limited as a director on 16 June 2016 (1 page)
17 June 2016	Termination of appointment of Bill Leonard Thomas Leask as a director on 16 June 2016 (1 page)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,200 (5 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,200 (5 pages)
18 January 2016	Director's details changed for Bill Leonard Thomas Leask on 15 January 2016 (2 pages)
18 January 2016	Director's details changed for Bill Leonard Thomas Leask on 15 January 2016 (2 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
15 July 2015	Director's details changed for Bill Leonard Thomas Leask on 16 February 2015 (2 pages)
15 July 2015	Director's details changed for Bill Leonard Thomas Leask on 16 February 2015 (2 pages)
15 July 2015	Director's details changed for Lisa Ashworth on 16 February 2015 (2 pages)
15 July 2015	Director's details changed for Lisa Ashworth on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
13 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,200 (6 pages)
13 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,200 (6 pages)
13 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,200 (6 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
29 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1,200 (6 pages)
29 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1,200 (6 pages)
29 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1,200 (6 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
7 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
6 June 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
6 June 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
10 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
5 December 2011	Director's details changed for Lisa Ashworth on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for Lisa Ashworth on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for Lisa Ashworth on 5 December 2011 (2 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
31 May 2011	Statement of company's objects (2 pages)
31 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
31 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
31 May 2011	Statement of company's objects (2 pages)
7 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
17 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
17 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
20 January 2009	Return made up to 05/01/09; full list of members (4 pages)
20 January 2009	Return made up to 05/01/09; full list of members (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (14 pages)
1 November 2008	Full accounts made up to 31 December 2007 (14 pages)
3 January 2008	Return made up to 05/01/08; full list of members (3 pages)
3 January 2008	Return made up to 05/01/08; full list of members (3 pages)
30 October 2007	Full accounts made up to 31 December 2006 (20 pages)
30 October 2007	Full accounts made up to 31 December 2006 (20 pages)
31 July 2007	Director's particulars changed (1 page)
31 July 2007	Director's particulars changed (1 page)
9 July 2007	Return made up to 05/01/07; full list of members (2 pages)
9 July 2007	Return made up to 05/01/07; full list of members (2 pages)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Director's particulars changed (1 page)
7 February 2007	Full accounts made up to 31 December 2005 (17 pages)
7 February 2007	Full accounts made up to 31 December 2005 (17 pages)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
21 March 2006	Return made up to 05/01/06; full list of members (8 pages)
21 March 2006	Return made up to 05/01/06; full list of members (8 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
27 January 2005	Return made up to 05/01/05; full list of members (8 pages)
27 January 2005	Return made up to 05/01/05; full list of members (8 pages)
27 October 2004	Full accounts made up to 31 December 2003 (18 pages)
27 October 2004	Full accounts made up to 31 December 2003 (18 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	New director appointed (2 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
9 February 2004	Return made up to 05/01/04; full list of members (6 pages)
9 February 2004	Return made up to 05/01/04; full list of members (6 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	Director resigned (2 pages)
16 January 2004	Director resigned (2 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	Director resigned (1 page)
10 December 2003	Full accounts made up to 31 December 2002 (17 pages)
10 December 2003	Full accounts made up to 31 December 2002 (17 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
18 February 2003	Return made up to 05/01/03; full list of members (8 pages)
18 February 2003	Return made up to 05/01/03; full list of members (8 pages)
17 February 2003	Resolutions RES13 ‐ Re auditors apt 19/12/02 (1 page)
17 February 2003	Resolutions RES13 ‐ Re auditors apt 19/12/02 (1 page)
11 February 2003	Secretary resigned (1 page)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	Secretary resigned (1 page)
11 February 2003	New secretary appointed (2 pages)
28 November 2002	Full accounts made up to 31 October 2001 (16 pages)
28 November 2002	Full accounts made up to 31 October 2001 (16 pages)
8 October 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
8 October 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
1 February 2002	Return made up to 05/01/02; full list of members (7 pages)
1 February 2002	Return made up to 05/01/02; full list of members (7 pages)
30 November 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
30 November 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
4 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	New secretary appointed (2 pages)
9 April 2001	New director appointed (3 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (3 pages)
9 April 2001	New director appointed (2 pages)
21 March 2001	Registered office changed on 21/03/01 from: menzies chartered accountants ashby house, 64 high street walton on thames surrey KT12 1BW (1 page)
21 March 2001	New director appointed (2 pages)
21 March 2001	Registered office changed on 21/03/01 from: menzies chartered accountants ashby house, 64 high street walton on thames surrey KT12 1BW (1 page)
21 March 2001	New director appointed (2 pages)
19 January 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
19 January 2001	Secretary resigned;director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Secretary resigned;director resigned (1 page)
16 January 2001	Return made up to 05/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2001	Return made up to 05/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
29 August 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
20 March 2000	Return made up to 05/01/00; full list of members (7 pages)
20 March 2000	Return made up to 05/01/00; full list of members (7 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
10 November 1999	Nc inc already adjusted 27/10/99 (1 page)
10 November 1999	Ad 27/10/99-01/11/99 Â£ si 200@1=200 Â£ ic 999/1199 (2 pages)
10 November 1999	Registered office changed on 10/11/99 from: 165 sidney road walton on thames surrey KT12 3SB (1 page)
10 November 1999	Nc inc already adjusted 27/10/99 (1 page)
10 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (19 pages)
10 November 1999	Ad 27/10/99-01/11/99 Â£ si 200@1=200 Â£ ic 999/1199 (2 pages)
10 November 1999	Accounting reference date shortened from 31/01/00 to 31/10/99 (1 page)
10 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (19 pages)
10 November 1999	Accounting reference date shortened from 31/01/00 to 31/10/99 (1 page)
10 November 1999	Registered office changed on 10/11/99 from: 165 sidney road walton on thames surrey KT12 3SB (1 page)
8 January 1999	Ad 05/01/99--------- Â£ si 997@1=997 Â£ ic 2/999 (2 pages)
8 January 1999	New secretary appointed;new director appointed (2 pages)
8 January 1999	Registered office changed on 08/01/99 from: enterprise house 82 whitchurch road cardiff CF4 3LX (1 page)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	New secretary appointed;new director appointed (2 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	Secretary resigned (1 page)
8 January 1999	Ad 05/01/99--------- Â£ si 997@1=997 Â£ ic 2/999 (2 pages)
8 January 1999	Registered office changed on 08/01/99 from: enterprise house 82 whitchurch road cardiff CF4 3LX (1 page)
8 January 1999	Secretary resigned (1 page)
5 January 1999	Incorporation (13 pages)
5 January 1999	Incorporation (13 pages)

Performance Ratings Agency Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London