PREFERRED RESIDENTIAL SECURITIES 8 PLC

05109183
7TH FLOOR 21 LOMBARD STREET LONDON EC3V 9AH

Documents

Documents
Date Category Description Pages
01 Aug 2020 gazette Gazette Dissolved Liquidation 1 Buy now
01 May 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
29 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Apr 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
27 Apr 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
27 Apr 2019 resolution Resolution 1 Buy now
01 Apr 2019 officers Termination of appointment of director (Robert Sutton) 1 Buy now
01 Apr 2019 officers Appointment of director (Mr Ioannis Kyriakopoulos) 2 Buy now
05 Feb 2019 gazette Gazette Notice Compulsory 1 Buy now
24 Jan 2019 mortgage Statement of satisfaction of a charge 4 Buy now
05 Oct 2018 officers Appointment of director (Mr Robert Sutton) 2 Buy now
04 Oct 2018 officers Termination of appointment of director (Mignon Clarke-Whelan) 1 Buy now
18 May 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2018 auditors Auditors Resignation Company 1 Buy now
07 Dec 2017 officers Change of particulars for director (Mr Daniel Jonathan Wynne) 2 Buy now
16 Jun 2017 accounts Annual Accounts 44 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Apr 2017 officers Termination of appointment of director (Mark Howard Filer) 2 Buy now
19 Apr 2017 officers Appointment of director (Mr Daniel Jonathan Wynne) 3 Buy now
19 Oct 2016 officers Change of particulars for director (Mrs Mignon Clarke) 3 Buy now
05 Jul 2016 accounts Annual Accounts 30 Buy now
25 Apr 2016 annual-return Annual Return 7 Buy now
08 Jun 2015 accounts Annual Accounts 26 Buy now
27 Apr 2015 annual-return Annual Return 7 Buy now
21 Aug 2014 officers Appointment of director (Miss Mignon Clarke) 3 Buy now
12 Aug 2014 officers Termination of appointment of director (Daniel Russell Fisher) 2 Buy now
30 Apr 2014 annual-return Annual Return 7 Buy now
25 Apr 2014 accounts Annual Accounts 26 Buy now
06 Jun 2013 accounts Annual Accounts 26 Buy now
01 May 2013 annual-return Annual Return 7 Buy now
30 May 2012 officers Appointment of director (Daniel Russell Fisher) 3 Buy now
30 May 2012 accounts Annual Accounts 26 Buy now
30 May 2012 officers Termination of appointment of director (Jean-Christophe Schroeder) 2 Buy now
25 Apr 2012 annual-return Annual Return 7 Buy now
20 Dec 2011 officers Change of particulars for director (Mr Mark Howard Filer) 3 Buy now
20 Dec 2011 officers Change of particulars for director (Jean-Christophe Schroeder) 3 Buy now
02 Jun 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Jun 2011 officers Change of particulars for corporate secretary (Wilmington Trust Sp Services London Limited) 3 Buy now
01 Jun 2011 officers Change of particulars for corporate director (Wilmington Trust Sp Services (London) Limited) 3 Buy now
01 Jun 2011 accounts Annual Accounts 23 Buy now
26 Apr 2011 annual-return Annual Return 7 Buy now
02 Jun 2010 accounts Annual Accounts 36 Buy now
05 May 2010 annual-return Annual Return 5 Buy now
17 Aug 2009 accounts Annual Accounts 23 Buy now
24 Apr 2009 annual-return Return made up to 22/04/09; full list of members 4 Buy now
11 Mar 2009 address Location of register of members 1 Buy now
20 Feb 2009 address Registered office changed on 20/02/2009 from 6 broadgate london EC2M 2QS 1 Buy now
11 Feb 2009 officers Secretary appointed wilmington trust sp services london LIMITED 2 Buy now
27 Jan 2009 officers Appointment terminated secretary clifford chance secretaries (cca) LIMITED 1 Buy now
08 Aug 2008 accounts Annual Accounts 23 Buy now
29 May 2008 annual-return Return made up to 22/04/08; full list of members 4 Buy now
12 May 2008 officers Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 1 Buy now
06 May 2008 officers Director's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 1 Buy now
12 Mar 2008 officers Director appointed jean-christophe schroeder 3 Buy now
10 Mar 2008 officers Appointment terminated director robin baker 1 Buy now
31 Dec 2007 accounts Annual Accounts 21 Buy now
02 May 2007 address Location of register of members 1 Buy now
25 Apr 2007 annual-return Return made up to 22/04/07; full list of members 3 Buy now
24 Apr 2007 officers Director's particulars changed 1 Buy now
24 Apr 2007 officers Director's particulars changed 1 Buy now
10 Apr 2007 address Registered office changed on 10/04/07 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX 1 Buy now
09 Nov 2006 officers Director's particulars changed 1 Buy now
21 Jul 2006 officers Director's particulars changed 1 Buy now
05 Jul 2006 accounts Annual Accounts 18 Buy now
18 May 2006 annual-return Return made up to 22/04/06; full list of members 3 Buy now
09 Jan 2006 officers Director's particulars changed 1 Buy now
01 Dec 2005 officers Director resigned 1 Buy now
28 Oct 2005 accounts Annual Accounts 17 Buy now
30 Jun 2005 accounts Delivery ext'd 3 mth 30/11/04 2 Buy now
17 Jun 2005 officers New director appointed 4 Buy now
17 Jun 2005 officers Director resigned 1 Buy now
19 May 2005 annual-return Return made up to 22/04/05; full list of members 3 Buy now
26 Apr 2005 accounts Accounting reference date shortened from 31/12/04 to 30/11/04 1 Buy now
12 Oct 2004 officers Director's particulars changed 1 Buy now
31 Aug 2004 mortgage Particulars of mortgage/charge 28 Buy now
19 Aug 2004 capital Listing of particulars 215 Buy now
04 Aug 2004 officers New director appointed 2 Buy now
12 Jul 2004 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
12 Jul 2004 incorporation Application To Commence Business 2 Buy now
02 Jul 2004 officers Director resigned 1 Buy now
02 Jul 2004 officers New secretary appointed 2 Buy now
24 Jun 2004 officers New director appointed 4 Buy now
18 Jun 2004 officers Director resigned 1 Buy now
18 Jun 2004 officers New director appointed 6 Buy now
18 Jun 2004 officers New director appointed 9 Buy now
18 Jun 2004 capital Ad 11/06/04--------- £ si 49998@1=49998 £ ic 2/50000 2 Buy now
18 Jun 2004 officers New director appointed 2 Buy now
18 Jun 2004 officers Director resigned 1 Buy now
18 Jun 2004 officers Secretary resigned 1 Buy now
18 Jun 2004 accounts Accounting reference date shortened from 30/04/05 to 31/12/04 1 Buy now
18 Jun 2004 address Registered office changed on 18/06/04 from: 10 upper bank street london E14 5JJ 1 Buy now
17 Jun 2004 incorporation Memorandum Articles 65 Buy now
14 Jun 2004 change-of-name Certificate Change Of Name Company 3 Buy now
22 Apr 2004 incorporation Incorporation Company 72 Buy now