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PREFERRED RESIDENTIAL SECURITIES 05-1 PLC

Company number 05328262

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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)
08 Jun 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 26 pages (26 pages)
13 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 50,000	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
21 Aug 2014	AP01	Appointment of Miss Mignon Clarke as a director on 31 July 2014	View PDF Appointment of Miss Mignon Clarke as a director on 31 July 2014 - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	TM01	Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014	View PDF Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 27 pages (27 pages)
19 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 50,000	View PDF Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
06 Jun 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 27 pages (27 pages)
26 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 May 2012	AP01	Appointment of Daniel Russell Fisher as a director	View PDF Appointment of Daniel Russell Fisher as a director - link opens in a new window - 3 pages (3 pages)
30 May 2012	TM01	Termination of appointment of Jean-Christophe Schroeder as a director	View PDF Termination of appointment of Jean-Christophe Schroeder as a director - link opens in a new window - 2 pages (2 pages)
30 May 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 26 pages (26 pages)
21 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	View PDF Annual return made up to 10 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Dec 2011	CH01	Director's details changed for Jean-Christophe Schroeder on 14 December 2011	View PDF Director's details changed for Jean-Christophe Schroeder on 14 December 2011 - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	CH01	Director's details changed for Mr Mark Howard Filer on 14 December 2011	View PDF Director's details changed for Mr Mark Howard Filer on 14 December 2011 - link opens in a new window - 3 pages (3 pages)
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 United Kingdom on 2 June 2011	View PDF Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH United Kingdom on 2 June 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	CH04	Secretary's details changed for Wilmington Trust Sp Services London Limited on 31 May 2011	View PDF Secretary's details changed for Wilmington Trust Sp Services London Limited on 31 May 2011 - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	CH02	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	View PDF Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 23 pages (23 pages)
16 Feb 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	View PDF Annual return made up to 10 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Jun 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 22 pages (22 pages)
04 Mar 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	View PDF Annual return made up to 10 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Aug 2009	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 22 pages (22 pages)
10 Mar 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
20 Feb 2009	287	Registered office changed on 20/02/2009 from 6 broadgate london EC2M 2QS	View PDF Registered office changed on 20/02/2009 from 6 broadgate london EC2M 2QS - link opens in a new window - 1 page (1 page)
11 Feb 2009	288a	Secretary appointed wilmington trust sp services london LIMITED	View PDF Secretary appointed wilmington trust sp services london LIMITED - link opens in a new window - 2 pages (2 pages)

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