Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LONG TERM INVESTMENTS (PRS 3) LIMITED

Company number 03742758

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 11/12/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jan 2020 AA Accounts for a small company made up to 31 March 2019
27 Nov 2019 MR04 Satisfaction of charge 037427580027 in full
27 Nov 2019 MR04 Satisfaction of charge 037427580025 in full
27 Nov 2019 MR04 Satisfaction of charge 037427580026 in full
01 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-17
18 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
18 Apr 2019 MR01 Registration of charge 037427580027, created on 16 April 2019
17 Apr 2019 MR01 Registration of charge 037427580024, created on 4 April 2019
17 Apr 2019 MR01 Registration of charge 037427580025, created on 16 April 2019
17 Apr 2019 MR01 Registration of charge 037427580026, created on 16 April 2019
15 Apr 2019 MR01 Registration of charge 037427580023, created on 4 April 2019
10 Apr 2019 MR01 Registration of charge 037427580022, created on 4 April 2019
02 Jan 2019 AA Accounts for a small company made up to 31 March 2018
05 Jul 2018 AP01 Appointment of Mr Edward Gould as a director on 4 July 2018
03 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
23 Mar 2018 CH01 Director's details changed for Mr Piers De Vigne on 8 September 2017
23 Mar 2018 PSC05 Change of details for Regis (Nationwide) Holdings Limited as a person with significant control on 8 September 2017
16 Nov 2017 AA Full accounts made up to 31 March 2017
12 Sep 2017 AD01 Registered office address changed from 7-11 Nelson Street Southend-on-Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017
30 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
20 Dec 2016 AA Full accounts made up to 31 March 2016
12 Apr 2016 AP01 Appointment of Ms Katharine Morshead as a director on 11 April 2016
12 Apr 2016 TM01 Termination of appointment of Paul Mcfadyen as a director on 11 April 2016
04 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000