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P1 REVERSIONS LIMITED

Company number 06064226

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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