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PSL ADMINISTRATION SERVICES UK LIMITED

Company number 08336235

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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)
23 May 2016	AD03	Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR	View PDF Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR - link opens in a new window - 1 page (1 page)
05 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	AD04	Register(s) moved to registered office address 3rd Floor 75 Davies Street London W1K 5JN	View PDF Register(s) moved to registered office address 3rd Floor 75 Davies Street London W1K 5JN - link opens in a new window - 1 page (1 page)
29 Sep 2015	TM01	Termination of appointment of Robert Paul Bisaillon as a director on 2 September 2015	View PDF Termination of appointment of Robert Paul Bisaillon as a director on 2 September 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
01 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
19 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 100	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 100 - link opens in a new window - 6 pages (6 pages)
19 Dec 2014	AD03	Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR	View PDF Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR - link opens in a new window - 1 page (1 page)
19 Dec 2014	AD02	Register inspection address has been changed to C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR	View PDF Register inspection address has been changed to C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR - link opens in a new window - 1 page (1 page)
05 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
14 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 100	View PDF Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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