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PREFERRED RESIDENTIAL SECURITIES 7 PLC

Company number 04844072

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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)
21 Aug 2014 AP01 Appointment of Miss Mignon Clarke as a director on 31 July 2014
12 Aug 2014 TM01 Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014
05 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 50,000
25 Apr 2014 AA Full accounts made up to 30 November 2013
07 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
06 Jun 2013 AA Full accounts made up to 30 November 2012
02 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
30 May 2012 AA Full accounts made up to 30 November 2011
30 May 2012 AP01 Appointment of Daniel Russell Fisher as a director
30 May 2012 TM01 Termination of appointment of Jean-Christophe Schroeder as a director
21 Dec 2011 CH01 Director's details changed for Mr Mark Howard Filer on 14 December 2011
20 Dec 2011 CH01 Director's details changed for Jean-Christophe Schroeder on 14 December 2011
10 Oct 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
02 Jun 2011 AD01 Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011
01 Jun 2011 AA Full accounts made up to 30 November 2010
01 Jun 2011 CH04 Secretary's details changed for Wilmington Trust Sp Services London Limited on 31 May 2011
01 Jun 2011 CH02 Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
30 Jul 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
02 Jun 2010 AA Full accounts made up to 30 November 2009
17 Aug 2009 AA Full accounts made up to 30 November 2008
12 Aug 2009 363a Return made up to 24/07/09; full list of members
10 Mar 2009 353 Location of register of members
20 Feb 2009 287 Registered office changed on 20/02/2009 from 6 broadgate london EC2M 2QS
11 Feb 2009 288a Secretary appointed wilmington trust sp services london LIMITED
27 Jan 2009 288b Appointment terminated secretary clifford chance secretaries (cca) LIMITED