LONG TERM INVESTMENTS (PRS 2) LIMITED
Company number 05556945
- Company Overview for LONG TERM INVESTMENTS (PRS 2) LIMITED (05556945)
- Filing history for LONG TERM INVESTMENTS (PRS 2) LIMITED (05556945)
- People for LONG TERM INVESTMENTS (PRS 2) LIMITED (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) |
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02 Jan 2020 | AA | Accounts for a small company made up to 31 March 2019 | |
01 Oct 2019 | RESOLUTIONS |
Resolutions
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27 Sep 2019 | CS01 | Confirmation statement made on 29 August 2019 with no updates | |
10 Apr 2019 | MR01 | Registration of charge 055569450003, created on 4 April 2019 | |
24 Dec 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
29 Aug 2018 | CS01 | Confirmation statement made on 29 August 2018 with no updates | |
29 Aug 2018 | CH01 | Director's details changed for Ms Katharine Morshead on 8 September 2017 | |
29 Aug 2018 | CH01 | Director's details changed for Mr Piers De Vigne on 8 September 2017 | |
05 Jul 2018 | AP01 | Appointment of Mr Edward Gould as a director on 4 July 2018 | |
15 Nov 2017 | AA | Full accounts made up to 31 March 2017 | |
18 Sep 2017 | CS01 | Confirmation statement made on 7 September 2017 with no updates | |
18 Sep 2017 | PSC05 | Change of details for Regis Group (Holdings) Limited as a person with significant control on 8 September 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 | |
20 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
13 Sep 2016 | CS01 | Confirmation statement made on 7 September 2016 with updates | |
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 | |
08 Jan 2016 | TM01 | Termination of appointment of Michelle Jones as a director on 7 January 2016 | |
17 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
18 Sep 2015 | AR01 |
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
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25 Aug 2015 | AP01 | Appointment of Mrs Michelle Jones as a director on 15 July 2015 | |
25 Aug 2015 | TM01 | Termination of appointment of Peter Edward Gould as a director on 15 July 2015 | |
25 Aug 2015 | TM01 | Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 | |
15 May 2015 | TM02 | Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 | |
22 Apr 2015 | RESOLUTIONS |
Resolutions
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