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PSL OPERATION SERVICES UK LIMITED

Company number 08336252

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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)
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 - 4 pages (4 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 - 4 pages (4 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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