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PSC NOMINEE 3 LIMITED

Company number 09917465

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2024	CS01	Confirmation statement made on 28 November 2024 with no updates	View PDF Confirmation statement made on 28 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2024	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2023	TM01	Termination of appointment of James William Scott as a director on 9 August 2023	View PDF Termination of appointment of James William Scott as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AP01	Appointment of Mr Michael James Peter England as a director on 9 August 2023	View PDF Appointment of Mr Michael James Peter England as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2019	CH01	Director's details changed for Ms Lindsey Villon Mcmurray on 14 June 2019	View PDF Director's details changed for Ms Lindsey Villon Mcmurray on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	AD01	Registered office address changed from 8 Hanover Street London W1S 1YQ England to 11-12 Hanover Square London W1S 1JJ on 15 October 2018	View PDF Registered office address changed from 8 Hanover Street London W1S 1YQ England to 11-12 Hanover Square London W1S 1JJ on 15 October 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
11 Sep 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	CS01	Confirmation statement made on 14 December 2017 with no updates	View PDF Confirmation statement made on 14 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	PSC07	Cessation of Lindsey Villon Mcmurray as a person with significant control on 1 October 2017	View PDF Cessation of Lindsey Villon Mcmurray as a person with significant control on 1 October 2017 - link opens in a new window - 1 page (1 page)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
05 Sep 2017	AD01	Registered office address changed from 8 Hanover Street London W1S 1YF United Kingdom to 8 Hanover Street London W1S 1YQ on 5 September 2017	View PDF Registered office address changed from 8 Hanover Street London W1S 1YF United Kingdom to 8 Hanover Street London W1S 1YQ on 5 September 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2017	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2016	CERTNM	Company name changed psc nominee 2 LIMITED\certificate issued on 27/01/16 RES15 ‐ Change company name resolution on 2016-01-25	View PDF Company name changed psc nominee 2 LIMITED\certificate issued on 27/01/16 RES15 ‐ Change company name resolution on 2016-01-25 - link opens in a new window - 2 pages (2 pages)

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PSC NOMINEE 3 LIMITED

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