LONG TERM INVESTMENTS (PRS 1) LIMITED

Company number 05491798

Date	Type	Description	View / Download
13 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Documents 11/12/2019 RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
08 Jan 2020	PSC02	Notification of Long Term Investments (Prs) Holdings Limited as a person with significant control on 4 November 2019	(2 pages)
08 Jan 2020	PSC07	Cessation of Regis Group (Holdings) Limited as a person with significant control on 4 November 2019	(1 page)
02 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	(8 pages)
03 Dec 2019	MR04	Satisfaction of charge 1 in full	(2 pages)
03 Dec 2019	MR04	Satisfaction of charge 2 in full	(2 pages)
01 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-17	(3 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/11/2023.	(4 pages)
20 Jun 2019	CH01	Director's details changed for Ms Katharine Morshead on 20 June 2019	(2 pages)
10 Apr 2019	MR01	Registration of charge 054917980005, created on 4 April 2019	(26 pages)
24 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(8 pages)
05 Jul 2018	AP01	Appointment of Mr Edward Gould as a director on 4 July 2018	(2 pages)
29 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
04 Jun 2018	CH01	Director's details changed for Mr Piers De Vigne on 8 September 2017	(2 pages)
14 Nov 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
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	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
10 Jul 2017	PSC02	Notification of Regis Group (Holdings) Limited as a person with significant control on 6 April 2016	(1 page)
20 Dec 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
30 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100	(7 pages)
12 Apr 2016	AP01	Appointment of Ms Katharine Morshead as a director on 11 April 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016	(1 page)
08 Jan 2016	TM01	Termination of appointment of Michelle Jones as a director on 7 January 2016	(1 page)
17 Dec 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
18 Aug 2015	AP01	Appointment of Mrs Michelle Jones as a director on 15 July 2015	(2 pages)

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