PRA Group (UK) Limited

Company Name	PRA Group (UK) Limited
Company Status	Active
Company Number	04267803
Category	Private Limited Company
Incorporation Date	9 August 2001(22 years, 9 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Per Martin SjÃ–Lund
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Swedish
Status	Current
Appointed	01 January 2016(14 years, 4 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	58 Portland Street Portland Street Kilmarnock Ayrshire KA1 1JG Scotland

Director Name	Steven Edward Daws
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 October 2018(17 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 11 Riverside House 2a Southwark Bridge Road London SE1 9HA

Director Name	Mr Timothy David Kirk
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 May 2019(17 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Country Operations Director
Country of Residence	United Kingdom
Correspondence Address	Level 11 Riverside House 2a Southwark Bridge Road London SE1 9HA

Director Name	Mr Gareth William Macken
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	13 February 2024(22 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	Level 11 Riverside House 2a Southwark Bridge Road London SE1 9HA

Director Name	Staale Aasestrand
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 August 2001(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 7 months (resigned 01 April 2006)
Role	Company Director
Correspondence Address	Furmyrvegen 2b Alesund 6018 Norway

Director Name	Olav Dalen Zahl
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 August 2001(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	Nordstrandvn 25 Oslo 1163 Foreign

Director Name	Jon Harald Nordbrekken
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 August 2001(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Fjelltunveien 8b Fjellhamar 1472 Norway

Director Name	Sheila Evans
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(1 month, 3 weeks after company formation)
Appointment Duration	3 years (resigned 01 October 2004)
Role	Company Director
Correspondence Address	Crossfield Plas Newton Lane Chester Cheshire CH2 1PL Wales

Director Name	Michael Joseph Scully
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(1 month, 3 weeks after company formation)
Appointment Duration	4 years (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Ottobank Cottage Malpas Road, Tilston Malpas Cheshire SY14 7HH Wales

Secretary Name	Michael Joseph Scully
Nationality	British
Status	Resigned
Appointed	01 October 2001(1 month, 3 weeks after company formation)
Appointment Duration	4 years (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Ottobank Cottage Malpas Road, Tilston Malpas Cheshire SY14 7HH Wales

Director Name	Vivi Klinge Osen
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 April 2004(2 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2006)
Role	Co Director
Correspondence Address	Slalamlon 3i Kolbotn 1410 Norway

Director Name	Rolf Ivar Stub
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 April 2005(3 years, 7 months after company formation)
Appointment Duration	12 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Bjorn Farmannsgt 7 0271 Oslo Norway

Director Name	Mr Timothy Freeman
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(4 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 June 2006)
Role	Financial Manager
Country of Residence	England
Correspondence Address	94 Oak Hill Crescent Woodford Green Essex IG8 9PQ

Director Name	Mr Philip Malcolm Lunn
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(4 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 September 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Dunnings Oak Dunnings Road East Grinstead West Sussex RH19 4AT

Director Name	Scott Bjorn Danielsen
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2006(4 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 April 2012)
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	Prost Hallingsv 9a Oslo 0666 Foreign

Director Name	Mr Erik Bodtker Oyno
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 June 2006(4 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 April 2011)
Role	CEO
Country of Residence	Norway
Correspondence Address	Reistadveien 22 Nesbru 1394 Norway

Director Name	Maria Haddad
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 June 2008(6 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 November 2008)
Role	Company Director
Correspondence Address	9 Hermanos Garcia Noblejas 39 30 Madrid 28037 Spain

Director Name	Mr Tikendra Patel
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(8 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 04 June 2018)
Role	Group Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Wells House 15-17 Elmfield Road Bromley Kent BR1 1LT

Director Name	Jan Husby
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 April 2011(9 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 December 2013)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Wells House 15-17 Elmfield Road Bromley Kent BR1 1LT

Director Name	Mr David Michael Sheridan
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(12 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 October 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Wells House 15-17 Elmfield Road Bromley Kent BR1 1LT

Director Name	Mr Richard Owen James
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2014(13 years, 3 months after company formation)
Appointment Duration	9 years (resigned 21 November 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Level 11 Riverside House 2a Southwark Bridge Road London SE1 9HA

Director Name	Mr Leif Henning Dokset
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	06 November 2014(13 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 July 2016)
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	Smedsletta 6 1383 Asker Norway

Director Name	Mr Andrew Berardi
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2015(14 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2018)
Role	Managing Director Uk
Country of Residence	England
Correspondence Address	40 Queen Street London EC4R 1DD

Director Name	Mr Geir Langfeldt Olsen
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 August 2015(14 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 December 2015)
Role	Economist
Country of Residence	Spain
Correspondence Address	Wells House 15-17 Elmfield Road Bromley Kent BR1 1LT

Director Name	Mr Per Martin SjÖLund
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2016(14 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Portland Street Portland Street Kilmarnock Ayrshire KA1 1JG Scotland

Director Name	Aashutosh Mishra
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2016(14 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2018)
Role	Chief Analytics Officer Pra Group Europe
Country of Residence	United Kingdom
Correspondence Address	Wells House 15-17 Elmfield Road Bromley Kent BR1 1LT

Director Name	Mrs Tiana Jennifer Collett
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2018(17 years, 1 month after company formation)
Appointment Duration	6 days (resigned 30 September 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wells House 15-17 Elmfield Road Bromley Kent BR1 1LT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Sh Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 August 2001(2 weeks, 6 days after company formation)
Appointment Duration	1 month (resigned 01 October 2001)
Correspondence Address	One St Paul's Churchyard London EC4M 8SH

Secretary Name	Aarco Services Limited (Corporation)
Status	Resigned
Appointed	30 September 2005(4 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 15 July 2008)
Correspondence Address	5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Secretary Name	Legal Solutions Management Limited (Corporation)
Status	Resigned
Appointed	15 July 2008(6 years, 11 months after company formation)
Appointment Duration	12 years (resigned 31 July 2020)
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Contact

Website	https://www.aktivkapital.co.uk/
Telephone	0800 1808456
Telephone region	Freephone

Location

Registered Address	Level 11 Riverside House 2a Southwark Bridge Road London SE1 9HA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

400k at £1	Aktiv Kapital Financial Services As 100.00% Ordinary

Financials

Year	2014
Turnover	£16,530,000
Net Worth	£5,739,000
Cash	£11,406,000
Current Liabilities	£7,891,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Charges

7 April 2022	Delivered on: 11 April 2022 Persons entitled: Mufg Bank, LTD., London Branch Classification: A registered charge Particulars: Security interests (not expressed as floating charges) are created over all of the company's rights in any land, intellectual property and vehicles (which would include ships and aircraft). None is specified. See the instrument for more details. Outstanding
19 September 2016	Delivered on: 22 September 2016 Persons entitled: Dnb Bank Asa as Security Agent for the Secured Parties (As Defined in the Deed) Classification: A registered charge Outstanding
17 September 2002	Delivered on: 28 September 2002 Persons entitled: Scottish Provident Limited Classification: Rent deposit deed Secured details: Â£107,742.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£107,742.00 on deposit. Outstanding
30 April 2004	Delivered on: 12 May 2004 Satisfied on: 20 June 2009 Persons entitled: Hsh Nordbank Ag Copenhagen Branch (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company and/or the borrower to the finance parties (or to any receiver) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 November 2003	Delivered on: 27 November 2003 Satisfied on: 20 June 2009 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 10196623 with the royal bank of scotland and any other deposit or account of any other currency description or designation. Fully Satisfied

Filing History

13 February 2024	Appointment of Mr Gareth William Macken as a director on 13 February 2024 (2 pages)
8 December 2023	Full accounts made up to 31 December 2022 (33 pages)
30 November 2023	Termination of appointment of Richard Owen James as a director on 21 November 2023 (1 page)
30 November 2023	Termination of appointment of Per Martin Sjölund as a director on 21 November 2023 (1 page)
9 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (35 pages)
5 September 2022	Registered office address changed from , Riverside House 2a, Southwark Bridge Road, Level 11, London, SE1 9HA, England to Level 11 Riverside House 2a Southwark Bridge Road London SE1 9HA on 5 September 2022 (1 page)
5 September 2022	Registered office address changed from , Wells House 15-17 Elmfield Road, Bromley, Kent, BR1 1LT to Level 11 Riverside House 2a Southwark Bridge Road London SE1 9HA on 5 September 2022 (1 page)
5 September 2022	Registered office address changed from , Riverside House Level 11, 2a Southwark Bridge Road, London, SE1 9HA, England to Level 11 Riverside House 2a Southwark Bridge Road London SE1 9HA on 5 September 2022 (1 page)
11 August 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
11 April 2022	Registration of charge 042678030005, created on 7 April 2022 (61 pages)
21 March 2022	Satisfaction of charge 1 in full (1 page)
1 March 2022	Satisfaction of charge 042678030004 in full (1 page)
2 November 2021	Director's details changed for Mr per Martin Sjölund on 9 April 2020 (2 pages)
3 October 2021	Full accounts made up to 31 December 2020 (31 pages)
18 August 2021	Confirmation statement made on 9 August 2021 with updates (4 pages)
2 February 2021	Second filing of a statement of capital following an allotment of shares on 2 November 2020 GBP 400,002 (4 pages)
7 January 2021	Full accounts made up to 31 December 2019 (27 pages)
10 November 2020	Statement of capital following an allotment of shares on 2 November 2020 GBP 400,002 ANNOTATION Clarification a second filed SH01 was registered on 02/02/21 (4 pages)
10 September 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
9 September 2020	Termination of appointment of Legal Solutions Management Limited as a secretary on 31 July 2020 (1 page)
5 October 2019	Full accounts made up to 31 December 2018 (28 pages)
15 August 2019	Confirmation statement made on 9 August 2019 with updates (5 pages)
4 June 2019	Appointment of Mr Timothy David Kirk as a director on 29 May 2019 (2 pages)
23 November 2018	Statement of capital following an allotment of shares on 26 September 2018 GBP 400,001 (4 pages)
15 October 2018	Appointment of Steven Edward Daws as a director on 9 October 2018 (2 pages)
15 October 2018	Termination of appointment of Tiana Jennifer Collett as a director on 12 October 2018 (1 page)
8 October 2018	Appointment of Mrs Tiana Jennifer Collett as a director on 8 October 2018 (2 pages)
8 October 2018	Termination of appointment of Tiana Jennifer Collett as a director on 30 September 2018 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (27 pages)
27 September 2018	Statement of capital following an allotment of shares on 26 September 2018 GBP 400,001 (3 pages)
26 September 2018	Appointment of Mrs Tiana Jennifer Collett as a director on 24 September 2018 (2 pages)
31 August 2018	Termination of appointment of Aashutosh Mishra as a director on 31 August 2018 (1 page)
13 August 2018	Confirmation statement made on 9 August 2018 with updates (4 pages)
6 June 2018	Termination of appointment of Tikendra Patel as a director on 4 June 2018 (1 page)
4 April 2018	Termination of appointment of Andrew Berardi as a director on 31 March 2018 (1 page)
9 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
28 July 2017	Full accounts made up to 31 December 2016 (25 pages)
28 July 2017	Full accounts made up to 31 December 2016 (25 pages)
22 September 2016	Registration of charge 042678030004, created on 19 September 2016 (27 pages)
22 September 2016	Registration of charge 042678030004, created on 19 September 2016 (27 pages)
13 September 2016	Secretary's details changed for Sp Legal Secretaries Limited on 12 September 2016 (1 page)
13 September 2016	Secretary's details changed for Sp Legal Secretaries Limited on 12 September 2016 (1 page)
6 September 2016	Full accounts made up to 31 December 2015 (23 pages)
6 September 2016	Full accounts made up to 31 December 2015 (23 pages)
17 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
17 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
1 August 2016	Appointment of Aashutosh Mishra as a director on 28 July 2016 (2 pages)
1 August 2016	Appointment of Aashutosh Mishra as a director on 28 July 2016 (2 pages)
29 July 2016	Termination of appointment of Leif Henning Dokset as a director on 28 July 2016 (1 page)
29 July 2016	Termination of appointment of Leif Henning Dokset as a director on 28 July 2016 (1 page)
4 January 2016	Appointment of Mr per Martin SjÃ¶lund as a director on 1 January 2016 (2 pages)
4 January 2016	Termination of appointment of Geir Langfeldt Olsen as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Geir Langfeldt Olsen as a director on 31 December 2015 (1 page)
4 January 2016	Appointment of Mr per Martin SjÃ¶lund as a director on 1 January 2016 (2 pages)
23 October 2015	Termination of appointment of David Michael Sheridan as a director on 7 October 2015 (1 page)
23 October 2015	Termination of appointment of David Michael Sheridan as a director on 7 October 2015 (1 page)
23 October 2015	Termination of appointment of David Michael Sheridan as a director on 7 October 2015 (1 page)
26 August 2015	Director's details changed for Mr Gier Langfeldt Olsen on 25 August 2015 (2 pages)
26 August 2015	Director's details changed for Mr Gier Langfeldt Olsen on 25 August 2015 (2 pages)
25 August 2015	Appointment of Mr Gier Langfeldt Olsen as a director on 17 August 2015 (2 pages)
25 August 2015	Appointment of Mr Gier Langfeldt Olsen as a director on 17 August 2015 (2 pages)
25 August 2015	Appointment of Mr Andrew Berardi as a director on 17 August 2015 (2 pages)
25 August 2015	Appointment of Mr Andrew Berardi as a director on 17 August 2015 (2 pages)
13 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 400,000 (8 pages)
13 August 2015	Register(s) moved to registered office address Wells House 15-17 Elmfield Road Bromley Kent BR1 1LT (1 page)
13 August 2015	Register(s) moved to registered office address Wells House 15-17 Elmfield Road Bromley Kent BR1 1LT (1 page)
13 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 400,000 (8 pages)
13 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 400,000 (8 pages)
1 July 2015	Full accounts made up to 31 December 2014 (17 pages)
1 July 2015	Full accounts made up to 31 December 2014 (17 pages)
19 November 2014	Auditor's resignation (1 page)
19 November 2014	Auditor's resignation (1 page)
13 November 2014	Auditor's resignation (1 page)
13 November 2014	Section 519 (1 page)
13 November 2014	Auditor's resignation (1 page)
13 November 2014	Section 519 (1 page)
6 November 2014	Appointment of Mr Leif Henning Dokset as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Leif Henning Dokset as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Leif Henning Dokset as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Richard Owen James as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Richard Owen James as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Richard Owen James as a director on 6 November 2014 (2 pages)
5 November 2014	Change of name notice (2 pages)
5 November 2014	Company name changed aktiv kapital (uk) LIMITED\certificate issued on 05/11/14 RES15 ‐ Change company name resolution on 2014-11-04 (4 pages)
5 November 2014	Change of name notice (2 pages)
5 November 2014	Company name changed aktiv kapital (uk) LIMITED\certificate issued on 05/11/14 RES15 ‐ Change company name resolution on 2014-11-04 (4 pages)
29 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
29 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
28 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 400,000 (6 pages)
28 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 400,000 (6 pages)
28 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 400,000 (6 pages)
24 July 2014	Full accounts made up to 31 December 2013 (18 pages)
24 July 2014	Full accounts made up to 31 December 2013 (18 pages)
19 December 2013	Termination of appointment of Jan Husby as a director (1 page)
19 December 2013	Appointment of Mr David Michael Sheridan as a director (2 pages)
19 December 2013	Appointment of Mr David Michael Sheridan as a director (2 pages)
19 December 2013	Termination of appointment of Jan Husby as a director (1 page)
3 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 400,000 (6 pages)
3 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 400,000 (6 pages)
3 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 400,000 (6 pages)
12 June 2013	Full accounts made up to 31 December 2012 (17 pages)
12 June 2013	Full accounts made up to 31 December 2012 (17 pages)
20 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
20 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
20 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
15 June 2012	Full accounts made up to 31 December 2011 (16 pages)
15 June 2012	Full accounts made up to 31 December 2011 (16 pages)
13 April 2012	Termination of appointment of Scott Danielsen as a director (1 page)
13 April 2012	Termination of appointment of Scott Danielsen as a director (1 page)
9 September 2011	Full accounts made up to 31 December 2010 (15 pages)
9 September 2011	Full accounts made up to 31 December 2010 (15 pages)
6 September 2011	Register inspection address has been changed (1 page)
6 September 2011	Register inspection address has been changed (1 page)
6 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
6 September 2011	Register(s) moved to registered inspection location (1 page)
6 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
6 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
6 September 2011	Register(s) moved to registered inspection location (1 page)
18 April 2011	Appointment of Jan Husby as a director (3 pages)
18 April 2011	Appointment of Jan Husby as a director (3 pages)
18 April 2011	Termination of appointment of Erik Oyno as a director (2 pages)
18 April 2011	Termination of appointment of Erik Oyno as a director (2 pages)
7 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Secretary's details changed for Sp Legal Secretaries Limited on 9 August 2010 (2 pages)
7 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Secretary's details changed for Sp Legal Secretaries Limited on 9 August 2010 (2 pages)
7 September 2010	Secretary's details changed for Sp Legal Secretaries Limited on 9 August 2010 (2 pages)
6 September 2010	Director's details changed for Scott Bjorn Danielsen on 9 August 2010 (2 pages)
6 September 2010	Director's details changed for Scott Bjorn Danielsen on 9 August 2010 (2 pages)
6 September 2010	Director's details changed for Scott Bjorn Danielsen on 9 August 2010 (2 pages)
6 September 2010	Director's details changed for Erik Bodtker Oyno on 9 August 2010 (2 pages)
6 September 2010	Director's details changed for Erik Bodtker Oyno on 9 August 2010 (2 pages)
6 September 2010	Director's details changed for Erik Bodtker Oyno on 9 August 2010 (2 pages)
18 May 2010	Full accounts made up to 31 December 2009 (16 pages)
18 May 2010	Full accounts made up to 31 December 2009 (16 pages)
12 November 2009	Document entered on 04267803 incorrectly (1 page)
12 November 2009	Document entered on 04267803 incorrectly (1 page)
4 November 2009	Registered office address changed from Wells House 15-17 Elmfield Road Bromley Kent BR1 1LS on 4 November 2009 (2 pages)
4 November 2009	Registered office address changed from Wells House 15-17 Elmfield Road Bromley Kent BR1 1LS on 4 November 2009 (2 pages)
4 November 2009	Registered office address changed from , Wells House 15-17 Elmfield Road, Bromley, Kent, BR1 1LS on 4 November 2009 (2 pages)
4 November 2009	Registered office address changed from , Wells House 15-17 Elmfield Road, Bromley, Kent, BR1 1LS on 4 November 2009 (2 pages)
3 November 2009	Appointment of Tikendra Patel as a director (3 pages)
3 November 2009	Appointment of Tikendra Patel as a director (3 pages)
15 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 August 2009	Return made up to 09/08/09; full list of members (3 pages)
13 August 2009	Return made up to 09/08/09; full list of members (3 pages)
25 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
25 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
25 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
25 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
13 April 2009	Full accounts made up to 31 December 2008 (18 pages)
13 April 2009	Full accounts made up to 31 December 2008 (18 pages)
15 December 2008	Appointment terminated director maria haddad (1 page)
15 December 2008	Appointment terminated director maria haddad (1 page)
25 September 2008	Appointment terminated director philip lunn (1 page)
25 September 2008	Appointment terminated director philip lunn (1 page)
22 August 2008	Location of register of members (1 page)
22 August 2008	Return made up to 09/08/08; full list of members (4 pages)
22 August 2008	Return made up to 09/08/08; full list of members (4 pages)
22 August 2008	Location of register of members (1 page)
23 July 2008	Director appointed maria haddad (1 page)
23 July 2008	Director appointed maria haddad (1 page)
16 July 2008	Secretary appointed sp legal secretaries LIMITED (2 pages)
16 July 2008	Appointment terminated secretary aarco services LIMITED (1 page)
16 July 2008	Appointment terminated secretary aarco services LIMITED (1 page)
16 July 2008	Secretary appointed sp legal secretaries LIMITED (2 pages)
16 July 2008	Registered office changed on 16/07/2008 from 5-7 grosvenor court akti 7 foregate street chester cheshire CH1 1HG (1 page)
16 July 2008	Registered office changed on 16/07/2008 from, 5-7 grosvenor court akti 7, foregate street, chester, cheshire, CH1 1HG (1 page)
16 July 2008	Registered office changed on 16/07/2008 from, 5-7 grosvenor court akti 7, foregate street, chester, cheshire, CH1 1HG (1 page)
22 April 2008	Full accounts made up to 31 December 2007 (17 pages)
22 April 2008	Full accounts made up to 31 December 2007 (17 pages)
21 September 2007	Return made up to 09/08/07; full list of members (7 pages)
21 September 2007	Return made up to 09/08/07; full list of members (7 pages)
27 July 2007	Full accounts made up to 31 December 2006 (19 pages)
27 July 2007	Full accounts made up to 31 December 2006 (19 pages)
7 September 2006	Return made up to 09/08/06; full list of members (7 pages)
7 September 2006	Return made up to 09/08/06; full list of members (7 pages)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Director's particulars changed (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
4 July 2006	Full accounts made up to 31 December 2005 (19 pages)
4 July 2006	Full accounts made up to 31 December 2005 (19 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	New director appointed (2 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	New director appointed (2 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
12 October 2005	Secretary resigned;director resigned (1 page)
12 October 2005	Secretary resigned;director resigned (1 page)
12 October 2005	New secretary appointed (2 pages)
12 October 2005	New secretary appointed (2 pages)
12 September 2005	Return made up to 09/08/05; full list of members (8 pages)
12 September 2005	Return made up to 09/08/05; full list of members (8 pages)
3 August 2005	Full accounts made up to 31 December 2004 (18 pages)
3 August 2005	Full accounts made up to 31 December 2004 (18 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
27 September 2004	New director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
10 September 2004	Location of register of members (1 page)
10 September 2004	Location of register of members (1 page)
9 September 2004	Return made up to 09/08/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
9 September 2004	Return made up to 09/08/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
8 September 2004	Particulars of contract relating to shares (3 pages)
8 September 2004	Ad 04/08/04--------- Â£ si 350000@1=350000 Â£ ic 50000/400000 (2 pages)
8 September 2004	Particulars of contract relating to shares (3 pages)
8 September 2004	Ad 04/08/04--------- Â£ si 350000@1=350000 Â£ ic 50000/400000 (2 pages)
21 June 2004	Full accounts made up to 31 December 2003 (15 pages)
21 June 2004	Ad 29/08/01--------- Â£ si 199@1 (2 pages)
21 June 2004	Full accounts made up to 31 December 2003 (15 pages)
21 June 2004	Ad 29/08/01--------- Â£ si 199@1 (2 pages)
21 June 2004	Ad 29/08/01--------- Â£ si 199@1 (2 pages)
21 June 2004	Ad 29/08/01--------- Â£ si 199@1 (2 pages)
12 May 2004	Particulars of mortgage/charge (27 pages)
12 May 2004	Particulars of mortgage/charge (27 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
27 November 2003	Particulars of mortgage/charge (3 pages)
27 November 2003	Particulars of mortgage/charge (3 pages)
7 October 2003	Return made up to 09/08/03; full list of members 363(287) ‐ Registered office changed on 07/10/03 (8 pages)
7 October 2003	Return made up to 09/08/03; full list of members 363(287) ‐ Registered office changed on 07/10/03 (8 pages)
4 September 2003	Location of register of members (1 page)
4 September 2003	Location of register of members (1 page)
1 September 2003	Auditor's resignation (1 page)
1 September 2003	Auditor's resignation (1 page)
15 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
15 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
11 December 2002	Return made up to 09/08/02; full list of members; amend (8 pages)
11 December 2002	Return made up to 09/08/02; full list of members; amend (8 pages)
1 November 2002	Registered office changed on 01/11/02 from: the grange 1 hoole road chester cheshire CH2 3NQ (1 page)
1 November 2002	Registered office changed on 01/11/02 from: the grange, 1 hoole road, chester, cheshire CH2 3NQ (1 page)
8 October 2002	Return made up to 09/08/02; full list of members (8 pages)
8 October 2002	Return made up to 09/08/02; full list of members (8 pages)
28 September 2002	Particulars of mortgage/charge (5 pages)
28 September 2002	Particulars of mortgage/charge (5 pages)
23 May 2002	Ad 01/10/01--------- Â£ si 49800@1=49800 Â£ ic 1/49801 (2 pages)
23 May 2002	Particulars of contract relating to shares (3 pages)
23 May 2002	Particulars of contract relating to shares (3 pages)
23 May 2002	Ad 01/10/01--------- Â£ si 49800@1=49800 Â£ ic 1/49801 (2 pages)
31 December 2001	Registered office changed on 31/12/01 from: one saint pauls churchyard, london, EC4M 8SH (1 page)
31 December 2001	Registered office changed on 31/12/01 from: one saint pauls churchyard london EC4M 8SH (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	New secretary appointed;new director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	Secretary resigned (1 page)
28 December 2001	New secretary appointed;new director appointed (2 pages)
28 December 2001	Secretary resigned (1 page)
14 November 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
14 November 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
16 October 2001	Company name changed active capital (uk) LIMITED\certificate issued on 16/10/01 (2 pages)
16 October 2001	Company name changed active capital (uk) LIMITED\certificate issued on 16/10/01 (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	Secretary resigned (1 page)
13 September 2001	Registered office changed on 13/09/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 September 2001	Registered office changed on 13/09/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 September 2001	Secretary resigned (1 page)
13 September 2001	New director appointed (2 pages)
12 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 September 2001	Memorandum and Articles of Association (9 pages)
12 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2001	Â£ nc 1000/500000 29/08/01 (1 page)
12 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2001	Â£ nc 1000/500000 29/08/01 (1 page)
12 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 September 2001	Memorandum and Articles of Association (9 pages)
12 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 August 2001	Company name changed sharpbranch LIMITED\certificate issued on 30/08/01 (2 pages)
30 August 2001	Company name changed sharpbranch LIMITED\certificate issued on 30/08/01 (2 pages)
9 August 2001	Incorporation (13 pages)
9 August 2001	Incorporation (13 pages)

PRA Group (UK) Limited

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