PREFERRED RESIDENTIAL SECURITIES 06-1 PLC

05595906
THIRD FLOOR 1 KING'S ARMS YARD LONDON EC2R 7AF

Documents

Documents
Date Category Description Pages
28 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2023 accounts Annual Accounts 46 Buy now
28 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2022 accounts Annual Accounts 46 Buy now
16 Nov 2021 accounts Annual Accounts 47 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 accounts Annual Accounts 47 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2019 officers Termination of appointment of director (Eileen Marie Hughes) 1 Buy now
02 Oct 2019 officers Appointment of director (Mr Christopher John Duffy) 2 Buy now
04 Apr 2019 accounts Annual Accounts 47 Buy now
27 Mar 2019 officers Appointment of director (Ms Eileen Marie Hughes) 2 Buy now
27 Mar 2019 officers Termination of appointment of director (Robert Sutton) 1 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With Updates 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
31 May 2018 accounts Annual Accounts 46 Buy now
25 May 2018 auditors Auditors Resignation Company 2 Buy now
07 Dec 2017 officers Change of particulars for director (Mr Daniel Jonathan Wynne) 2 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jun 2017 accounts Annual Accounts 45 Buy now
19 Apr 2017 officers Appointment of director (Mr Daniel Jonathan Wynne) 3 Buy now
19 Apr 2017 officers Termination of appointment of director (Mark Howard Filer) 2 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 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
20 Oct 2015 annual-return Annual Return 7 Buy now
08 Jun 2015 accounts Annual Accounts 27 Buy now
20 Oct 2014 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
25 Apr 2014 accounts Annual Accounts 27 Buy now
23 Oct 2013 annual-return Annual Return 7 Buy now
06 Jun 2013 accounts Annual Accounts 27 Buy now
18 Oct 2012 annual-return Annual Return 7 Buy now
30 May 2012 officers Appointment of director (Daniel Russell Fisher) 3 Buy now
30 May 2012 officers Termination of appointment of director (Jean-Christophe Schroeder) 2 Buy now
30 May 2012 accounts Annual Accounts 27 Buy now
20 Dec 2011 officers Change of particulars for director (Jean-Christophe Schroeder) 3 Buy now
20 Dec 2011 officers Change of particulars for director (Mr Mark Howard Filer) 3 Buy now
21 Oct 2011 annual-return Annual Return 7 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 25 Buy now
25 Oct 2010 annual-return Annual Return 7 Buy now
02 Jun 2010 accounts Annual Accounts 24 Buy now
06 Nov 2009 annual-return Annual Return 6 Buy now
04 Aug 2009 accounts Annual Accounts 24 Buy now
10 Mar 2009 address Location of register of members 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
23 Oct 2008 annual-return Return made up to 18/10/08; full list of members 4 Buy now
29 Jul 2008 accounts Annual Accounts 23 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 address Registered office changed on 06/05/2008 from c/o wilmington trust sp services ldn LTD tower 42 level 11 international financial centre 25 old broad london EC2N 1HQ 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
15 Nov 2007 annual-return Return made up to 18/10/07; full list of members 3 Buy now
09 Nov 2006 officers Director's particulars changed 1 Buy now
27 Oct 2006 annual-return Return made up to 18/10/06; full list of members 3 Buy now
27 Oct 2006 officers Director's particulars changed 1 Buy now
27 Oct 2006 officers Director's particulars changed 1 Buy now
23 Oct 2006 address Location of register of members 1 Buy now
20 Jul 2006 officers Director's particulars changed 1 Buy now
07 Mar 2006 mortgage Particulars of mortgage/charge 27 Buy now
23 Jan 2006 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
23 Jan 2006 incorporation Application To Commence Business 2 Buy now
09 Jan 2006 capital Ad 20/12/05--------- £ si 49998@1=49998 £ ic 2/50000 2 Buy now
06 Jan 2006 resolution Resolution 70 Buy now
06 Jan 2006 officers New secretary appointed 2 Buy now
06 Jan 2006 officers New director appointed 19 Buy now
06 Jan 2006 officers New director appointed 5 Buy now
06 Jan 2006 officers New director appointed 9 Buy now
06 Jan 2006 officers Secretary resigned 2 Buy now
06 Jan 2006 officers Director resigned 1 Buy now
06 Jan 2006 officers Director resigned 1 Buy now
06 Jan 2006 accounts Accounting reference date extended from 31/10/06 to 30/11/06 1 Buy now
06 Jan 2006 address Registered office changed on 06/01/06 from: 10 upper bank street london E14 5JJ 1 Buy now
21 Dec 2005 change-of-name Certificate Change Of Name Company 3 Buy now
18 Oct 2005 incorporation Incorporation Company 69 Buy now