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UK PRS MEMBER LIMITED

Company number 09866590

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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)
07 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	AP01	Appointment of Mr Tim Daniels as a director on 30 November 2016	View PDF Appointment of Mr Tim Daniels as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	CH04	Secretary's details changed for Intertrust Real Estate Services Limited on 30 November 2016	View PDF Secretary's details changed for Intertrust Real Estate Services Limited on 30 November 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Mar 2017	AP01	Appointment of Miss Jane Margaret Clayton as a director on 30 November 2016	View PDF Appointment of Miss Jane Margaret Clayton as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	AP04	Appointment of Intertrust Real Estate Services Limited as a secretary on 30 November 2016	View PDF Appointment of Intertrust Real Estate Services Limited as a secretary on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	TM02	Termination of appointment of Elian Corporate Services (Jersey) Limited as a secretary on 30 November 2016	View PDF Termination of appointment of Elian Corporate Services (Jersey) Limited as a secretary on 30 November 2016 - link opens in a new window - 1 page (1 page)
20 Mar 2017	TM01	Termination of appointment of Stephanie Ann Rose as a director on 30 November 2016	View PDF Termination of appointment of Stephanie Ann Rose as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/10/2024	View PDF Confirmation statement made on 10 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/10/2024 - link opens in a new window - 6 pages (6 pages)
09 May 2016	AD01	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU United Kingdom to 35 Great St. Helen's London EC3A 6AP on 9 May 2016	View PDF Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU United Kingdom to 35 Great St. Helen's London EC3A 6AP on 9 May 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-11 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-11 GBP 50,000 - link opens in a new window - 8 pages (8 pages)

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