PSP INVESTMENTS HOLDING EUROPE LTD
Company number 09736675
- Company Overview for PSP INVESTMENTS HOLDING EUROPE LTD (09736675)
- Filing history for PSP INVESTMENTS HOLDING EUROPE LTD (09736675)
- People for PSP INVESTMENTS HOLDING EUROPE LTD (09736675)
- Charges for PSP INVESTMENTS HOLDING EUROPE LTD (09736675)
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- More for PSP INVESTMENTS HOLDING EUROPE LTD (09736675)
| 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) |
|---|---|---|---|
| 05 Nov 2024 | AP03 | Appointment of Mr Lefteris Charles Charalambous as a secretary on 1 November 2024 | |
| 05 Nov 2024 | TM02 | Termination of appointment of Nicola Noel as a secretary on 1 November 2024 | |
| 12 Oct 2024 | AA | Full accounts made up to 31 March 2024 | |
| 20 Aug 2024 | CS01 | Confirmation statement made on 16 August 2024 with no updates | |
| 30 Apr 2024 | TM01 | Termination of appointment of Melanie Bernier as a director on 19 April 2024 | |
| 29 Mar 2024 | AD02 | Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham PO15 7AD | |
| 05 Feb 2024 | AP01 | Appointment of Mrs Mica Magdalena Maansdotter Ross as a director on 2 February 2024 | |
| 07 Dec 2023 | TM01 | Termination of appointment of Jeremy Tyler Lively as a director on 1 December 2023 | |
| 17 Oct 2023 | AAMD | Amended full accounts made up to 31 March 2023 | |
| 25 Sep 2023 | AA | Full accounts made up to 31 March 2023 | |
| 12 Sep 2023 | MR01 | Registration of charge 097366750002, created on 7 September 2023 | |
| 06 Sep 2023 | AP01 | Appointment of Melanie Bernier as a director on 31 August 2023 | |
| 01 Sep 2023 | TM01 | Termination of appointment of Deborah K. Orida as a director on 31 August 2023 | |
| 17 Aug 2023 | CS01 | Confirmation statement made on 16 August 2023 with updates | |
| 07 Jul 2023 | AP01 | Appointment of Richard Wing-Eng Chang as a director on 4 July 2023 | |
| 06 Jul 2023 | TM01 | Termination of appointment of Patrick Charbonneau as a director on 4 July 2023 | |
| 30 Mar 2023 | AP01 | Appointment of Alexandre Chartrand as a director on 30 March 2023 | |
| 18 Jan 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 December 2022
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| 20 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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| 09 Dec 2022 | TM01 | Termination of appointment of Giulia Cirillo as a director on 1 December 2022 | |
| 13 Sep 2022 | AP01 | Appointment of Deborah K. Orida as a director on 1 September 2022 | |
| 13 Sep 2022 | TM01 | Termination of appointment of Neil Cunningham as a director on 1 September 2022 | |
| 16 Aug 2022 | CS01 | Confirmation statement made on 16 August 2022 with updates | |
| 10 Aug 2022 | AA | Full accounts made up to 31 March 2022 | |
| 10 Mar 2022 | CH01 | Director's details changed for Mr Stéphane Jalbert on 1 March 2022 |