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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)
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
19 May 2017 AA Full accounts made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
07 Jul 2016 CH01 Director's details changed for Mr Robert Peter Ford on 21 June 2016
07 Jul 2016 CH01 Director's details changed for Mr Robert Peter Ford on 21 June 2016
18 May 2016 AA Full accounts made up to 31 December 2015
11 May 2016 AUD Auditor's resignation
06 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
08 Mar 2016 AP01 Appointment of Kirti Vasu as a director on 25 January 2016
14 May 2015 AA Full accounts made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
11 Sep 2014 AA Full accounts made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
30 May 2013 AA Full accounts made up to 31 December 2012
18 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
10 Jan 2013 AP01 Appointment of Robert Peter Ford as a director
04 Jan 2013 TM01 Termination of appointment of Michael Nawas as a director
04 Jan 2013 TM01 Termination of appointment of Richard Watson as a director
18 Oct 2012 AD01 Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 18 October 2012
30 Jul 2012 TM01 Termination of appointment of Sebastian Fairhurst as a director
30 Jul 2012 AP01 Appointment of Ian Bell as a director
06 Jul 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
06 Jul 2012 TM01 Termination of appointment of David Pudge as a director
06 Jul 2012 TM01 Termination of appointment of Adrian Levy as a director
06 Jul 2012 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary