PSC NOMINEE 1 LIMITED

06386390
11-12 HANOVER SQUARE LONDON ENGLAND W1S 1JJ

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 2 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 2 Buy now
09 Aug 2023 officers Termination of appointment of director (James William Scott) 1 Buy now
09 Aug 2023 officers Appointment of director (Mr Michael James Peter England) 2 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 2 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 2 Buy now
17 Dec 2020 accounts Annual Accounts 2 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 2 Buy now
17 Jun 2019 officers Change of particulars for director (Mr James William Scott) 2 Buy now
17 Jun 2019 officers Change of particulars for director (Ms Lindsey Mcmurray) 2 Buy now
22 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 4 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2017 accounts Annual Accounts 5 Buy now
05 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 5 Buy now
17 Oct 2015 accounts Annual Accounts 5 Buy now
12 Oct 2015 annual-return Annual Return 4 Buy now
12 Oct 2015 officers Change of particulars for director (Ms Lindsey Mcmurray) 2 Buy now
12 Oct 2015 officers Change of particulars for director (Mr James William Scott) 2 Buy now
06 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Dec 2014 officers Termination of appointment of secretary (Rbs Secretarial Services Limited) 2 Buy now
05 Dec 2014 change-of-name Certificate Change Of Name Company 2 Buy now
05 Dec 2014 change-of-name Change Of Name Notice 2 Buy now
01 Oct 2014 annual-return Annual Return 6 Buy now
16 Jul 2014 accounts Annual Accounts 8 Buy now
09 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
02 Apr 2014 officers Termination of appointment of director (Ian Mcgillivray) 1 Buy now
06 Dec 2013 officers Appointment of director (Mr James William Scott) 2 Buy now
20 Nov 2013 officers Termination of appointment of director (Mark Danby) 1 Buy now
07 Nov 2013 mortgage Registration of a charge 32 Buy now
17 Oct 2013 annual-return Annual Return 7 Buy now
22 Apr 2013 accounts Annual Accounts 9 Buy now
19 Oct 2012 annual-return Annual Return 6 Buy now
07 Jun 2012 accounts Annual Accounts 10 Buy now
14 May 2012 officers Appointment of corporate secretary (Rbs Secretarial Services Limited) 2 Buy now
11 May 2012 officers Termination of appointment of secretary (Rachel Fletcher) 1 Buy now
27 Jan 2012 officers Termination of appointment of director (Howard Garland) 1 Buy now
27 Jan 2012 officers Change of particulars for director (Howard Garland) 2 Buy now
27 Oct 2011 annual-return Annual Return 7 Buy now
04 Jul 2011 accounts Annual Accounts 15 Buy now
03 Mar 2011 officers Appointment of secretary (Rachel Elizabeth Fletcher) 2 Buy now
02 Feb 2011 officers Termination of appointment of secretary (Angela Cunningham) 1 Buy now
14 Oct 2010 annual-return Annual Return 7 Buy now
30 Jun 2010 accounts Annual Accounts 15 Buy now
22 Oct 2009 annual-return Annual Return 7 Buy now
01 Jul 2009 accounts Annual Accounts 15 Buy now
29 Jan 2009 officers Director appointed mr ian mcgillivray 2 Buy now
14 Jan 2009 officers Director appointed howard ivan garland 1 Buy now
14 Jan 2009 officers Director appointed ms lindsey mcmurray 1 Buy now
14 Jan 2009 officers Appointment terminated director danny duke 1 Buy now
14 Jan 2009 officers Appointment terminated director neil dolby 1 Buy now
14 Jan 2009 officers Appointment terminated director robert whittick 1 Buy now
14 Jan 2009 officers Director appointed mr mark james danby 2 Buy now
30 Oct 2008 annual-return Return made up to 01/10/08; full list of members 6 Buy now
07 Dec 2007 officers New director appointed 2 Buy now
01 Dec 2007 officers New secretary appointed 2 Buy now
01 Dec 2007 officers Secretary resigned 1 Buy now
19 Nov 2007 resolution Resolution 36 Buy now
19 Nov 2007 capital Ad 13/11/07--------- £ si 99@1=99 £ ic 1/100 2 Buy now
19 Nov 2007 accounts Accounting reference date extended from 31/10/08 to 31/12/08 1 Buy now
19 Nov 2007 address Registered office changed on 19/11/07 from: 10 upper bank street london E14 5JJ 1 Buy now
19 Nov 2007 officers Director resigned 1 Buy now
19 Nov 2007 officers Director resigned 1 Buy now
19 Nov 2007 officers New director appointed 2 Buy now
19 Nov 2007 officers New director appointed 2 Buy now
13 Nov 2007 change-of-name Certificate Change Of Name Company 2 Buy now
01 Oct 2007 incorporation Incorporation Company 40 Buy now