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LONG TERM INVESTMENTS (PRS 2) LIMITED

Company number 05556945

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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)
05 Sep 2024 CS01 Confirmation statement made on 29 August 2024 with no updates
12 Aug 2024 CH01 Director's details changed for Mr Sydney Engelbert Taylor on 12 August 2024
28 Jun 2024 MR01 Registration of charge 055569450004, created on 28 June 2024
05 Jan 2024 AA Accounts for a small company made up to 31 March 2023
30 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
06 Jan 2023 AA Accounts for a small company made up to 31 March 2022
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
02 Sep 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
29 Apr 2022 PSC05 Change of details for Long Term Investments (Prs) Holdings Limited as a person with significant control on 4 November 2019
12 Jan 2022 TM01 Termination of appointment of Piers De Vigne as a director on 10 January 2022
07 Jan 2022 AP01 Appointment of Mr Fintan Hoddy as a director on 31 December 2021
03 Nov 2021 AA Accounts for a small company made up to 31 March 2021
09 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with updates
07 May 2021 CH01 Director's details changed for Mr Piers De Vigne on 7 May 2021
26 Apr 2021 CH01 Director's details changed for Mr Piers De Vigne on 26 April 2021
26 Apr 2021 PSC05 Change of details for Long Term Investments (Prs) Holdings Limited as a person with significant control on 26 April 2021
22 Feb 2021 AD01 Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on 22 February 2021
15 Oct 2020 AA Accounts for a small company made up to 31 March 2020
03 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
01 May 2020 AP01 Appointment of Mr Sydney Englebert Taylor as a director on 1 May 2020
18 Feb 2020 MA Memorandum and Articles of Association
13 Jan 2020 TM01 Termination of appointment of Edward Robert Gould as a director on 10 December 2019
13 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 11/12/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jan 2020 PSC07 Cessation of Regis Group (Holdings) Limited as a person with significant control on 4 November 2019
08 Jan 2020 PSC02 Notification of Long Term Investments (Prs) Holdings Limited as a person with significant control on 4 November 2019