PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED
Company number 05643240
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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) |
|---|---|---|---|
| 19 Oct 2016 | CH01 | Director's details changed for Mrs Mignon Clarke on 6 October 2016 | |
| 01 Sep 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
| 04 Dec 2015 | AR01 |
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
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| 20 Aug 2015 | AA | Group of companies' accounts made up to 30 November 2014 | |
| 04 Dec 2014 | AR01 |
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
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| 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 | |
| 18 Jun 2014 | AA | Group of companies' accounts made up to 30 November 2013 | |
| 19 Dec 2013 | AR01 |
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
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| 17 Jul 2013 | AA | Group of companies' accounts made up to 30 November 2012 | |
| 28 Dec 2012 | AR01 | Annual return made up to 2 December 2012 with full list of shareholders | |
| 16 Jul 2012 | AA | Group of companies' 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 | |
| 03 Jan 2012 | AR01 | Annual return made up to 2 December 2011 with full list of shareholders | |
| 20 Dec 2011 | CH01 | Director's details changed for Jean-Christophe Schroeder on 14 December 2011 | |
| 20 Dec 2011 | CH01 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 | |
| 18 Jul 2011 | AA | Group of companies' accounts made up to 30 November 2010 | |
| 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 | 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 | |
| 14 Dec 2010 | AR01 | Annual return made up to 2 December 2010 with full list of shareholders | |
| 03 Aug 2010 | AA | Group of companies' accounts made up to 30 November 2009 | |
| 30 Dec 2009 | AR01 | Annual return made up to 2 December 2009 with full list of shareholders | |
| 29 Sep 2009 | AA | Group of companies' accounts made up to 30 November 2008 |