- Company Overview for P1 REVERSIONS LIMITED (06064226)
- Filing history for P1 REVERSIONS LIMITED (06064226)
- People for P1 REVERSIONS LIMITED (06064226)
- Charges for P1 REVERSIONS LIMITED (06064226)
- More for P1 REVERSIONS LIMITED (06064226)
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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12 Sep 2019 | CH01 | Director's details changed for Mr. Gavin Devitt on 1 September 2019 | |
12 Sep 2019 | CH01 | Director's details changed for Mr. John Nicholas Spinney on 1 September 2019 | |
23 Aug 2019 | AD01 | Registered office address changed from Dms Governance (Uk) Limited, Suite 402 52 Brook Street London W1K 5DS England to 20-22 2nd Floor Bedford Row London WC1R 4EB on 23 August 2019 | |
29 Jan 2019 | CS01 | Confirmation statement made on 21 January 2019 with no updates | |
04 Jan 2019 | AA | Full accounts made up to 31 March 2018 | |
29 Jan 2018 | CS01 | Confirmation statement made on 21 January 2018 with updates | |
29 Jan 2018 | AD01 | Registered office address changed from Dms Governance (Uk) Limited, 52 Brook Street Brook Street London W1K 5DS England to Dms Governance (Uk) Limited, Suite 402 52 Brook Street London W1K 5DS on 29 January 2018 | |
10 Jan 2018 | MR04 | Satisfaction of charge 1 in full | |
19 Dec 2017 | CH01 | Director's details changed for Mr. John Nicholas Spinney on 22 November 2017 | |
19 Dec 2017 | CH01 | Director's details changed for Mr Matthew John Northover on 22 November 2017 | |
18 Dec 2017 | RESOLUTIONS |
Resolutions
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06 Dec 2017 | AP01 | Appointment of Mr. John Nicholas Spinney as a director on 22 November 2017 | |
05 Dec 2017 | PSC07 | Cessation of Prestbury General Partner Limited as a person with significant control on 22 November 2017 | |
05 Dec 2017 | PSC02 | Notification of Xyq Cayman Ltd as a person with significant control on 22 November 2017 | |
05 Dec 2017 | TM01 | Termination of appointment of Nicholas Mark Leslau as a director on 22 November 2017 | |
05 Dec 2017 | AP01 | Appointment of Mr. Matthew John Northover as a director on 22 November 2017 | |
05 Dec 2017 | TM01 | Termination of appointment of Timothy James Evans as a director on 22 November 2017 | |
05 Dec 2017 | TM01 | Termination of appointment of Sandra Louise Gumm as a director on 22 November 2017 | |
05 Dec 2017 | TM02 | Termination of appointment of Sandra Louise Gumm as a secretary on 22 November 2017 | |
05 Dec 2017 | AP04 | Appointment of Dms Governance (Uk) Limited as a secretary on 22 November 2017 | |
05 Dec 2017 | AD01 | Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to Dms Governance (Uk) Limited, 52 Brook Street Brook Street London W1K 5DS on 5 December 2017 | |
05 Dec 2017 | AP01 | Appointment of Mr. Gavin Devitt as a director on 22 November 2017 | |
23 Nov 2017 | AA | Full accounts made up to 31 March 2017 | |
06 Feb 2017 | CS01 | Confirmation statement made on 21 January 2017 with updates | |
03 Jan 2017 | AA | Full accounts made up to 31 March 2016 |