Advanced company searchLink opens in new window

PSC UK OPS LIMITED

Company number 11029577

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
25 Oct 2018 PSC07 Cessation of Bessel Re S.À R.L. as a person with significant control on 25 October 2018
10 Sep 2018 AA01 Current accounting period extended from 31 December 2017 to 31 December 2018
04 Sep 2018 AD01 Registered office address changed from Level 26 30 st. Mary Axe London EC3A 8EP United Kingdom to Level 16 30 st. Mary Axe London EC3A 8EP on 4 September 2018
10 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2017 AP01 Appointment of Mr David Nunemann as a director on 30 October 2017
30 Oct 2017 AA01 Current accounting period shortened from 31 October 2018 to 31 December 2017
30 Oct 2017 PSC02 Notification of Bessel Re S.À R.L. as a person with significant control on 24 October 2017
30 Oct 2017 TM01 Termination of appointment of Andrea Pignataro as a director on 30 October 2017
30 Oct 2017 TM01 Termination of appointment of Andrea Pignataro as a director on 30 October 2017
24 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-24
  • USD 1