PBSA FIFTH LETTING GP1 LIMITED

Company number 10631116

Date	Type	Description	View / Download
11 Mar 2021	CS01	Confirmation statement made on 20 February 2021 with updates	(5 pages)
16 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages)
09 Jun 2020	CH01	Director's details changed for Mr Jonathan Henry Hire on 27 March 2020	(2 pages)
09 Jun 2020	CH01	Director's details changed for Nathan Paul Goddard on 27 March 2020	(2 pages)
09 Jun 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 27 March 2020	(1 page)
27 Mar 2020	AD01	Registered office address changed from 35 Great St Helens London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 27 March 2020	(1 page)
06 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	(3 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
06 Mar 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	(3 pages)
05 Feb 2019	AA01	Previous accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
12 Nov 2018	TM01	Termination of appointment of Kevin O'donnell Mccrain as a director on 2 November 2018	(1 page)
12 Nov 2018	TM01	Termination of appointment of Paul Inglett as a director on 2 November 2018	(1 page)
08 Oct 2018	AP01	Appointment of Mr Paul Inglett as a director on 6 September 2018	(2 pages)
08 Oct 2018	AP01	Appointment of Mr Jonathan Henry Hire as a director on 6 September 2018	(2 pages)
08 Oct 2018	AP01	Appointment of Nathan Paul Goddard as a director on 6 September 2018	(2 pages)
08 Oct 2018	TM01	Termination of appointment of Timothy John Butler as a director on 6 September 2018	(1 page)
08 Oct 2018	TM01	Termination of appointment of Natalie Johanna Adomait as a director on 6 September 2018	(1 page)
29 Aug 2018	CH01	Director's details changed for Mr Kevin O'donnell Mccrain on 13 August 2018	(2 pages)
29 Aug 2018	CH01	Director's details changed for Ms Natalie Johanna Adomait on 13 August 2018	(2 pages)
20 Jun 2018	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 8 March 2018	(2 pages)
07 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	(6 pages)
16 May 2018	RP04PSC02	Second filing for the notification of Brookfield Asset Management Inc. as a person with significant control	(7 pages)
05 Apr 2018	CS01	Confirmation statement made on 20 February 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/08/2021.	(2 pages)
21 Mar 2018	AD01	Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS United Kingdom to 35 Great St Helens London EC3A 6AP on 21 March 2018	(2 pages)
13 Mar 2018	MR04	Satisfaction of charge 106311160003 in full	(1 page)