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PRIME COLLATERALISED SECURITIES (PCS) UK LIMITED

Company number 08008729

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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)
26 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
15 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
31 Oct 2022 AP01 Appointment of Ms Fiona Gregan as a director on 24 October 2022
31 Oct 2022 TM01 Termination of appointment of Kirti Vasu as a director on 24 October 2022
01 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
23 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
01 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
22 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
20 Jan 2020 AD01 Registered office address changed from 40 Gracechurch Street London EC3V 0BT to 61 Queen Street London EC4R 1EB on 20 January 2020
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 1
23 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
18 Mar 2019 TM01 Termination of appointment of Benoit Claire as a director on 5 March 2019
18 Mar 2019 AP01 Appointment of Mr Barry Anthony Hancock as a director on 5 March 2019
09 Jan 2019 CH01 Director's details changed for Mr Max Bronzwaer on 31 December 2018
09 Jan 2019 AP01 Appointment of Mr Mark Robert Lewis as a director on 31 December 2018
09 Jan 2019 AP01 Appointment of Mr Benoit Claire as a director on 31 December 2018
09 Jan 2019 AP01 Appointment of Mr Max Bronzwaer as a director on 31 December 2018
09 Jan 2019 PSC02 Notification of Prime Collateralised Securities (Pcs) Europe Asbl as a person with significant control on 18 December 2018
08 Jan 2019 PSC07 Cessation of Bny Mellon Corporate Trustee Services Limited as a person with significant control on 14 December 2018
16 Jul 2018 AA Accounts for a small company made up to 31 December 2017