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PRINCES STREET INVESTMENTS LIMITED

Company number SC274858

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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)
19 Jan 2018	PSC05	Change of details for Redefine International P.L.C as a person with significant control on 1 December 2017	View PDF Change of details for Redefine International P.L.C as a person with significant control on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	View PDF Confirmation statement made on 18 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 25 pages (25 pages)
09 Jan 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	View PDF Confirmation statement made on 18 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2016	AA	Full accounts made up to 31 August 2015	View PDF Full accounts made up to 31 August 2015 - link opens in a new window - 18 pages (18 pages)
19 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1	View PDF Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Aug 2015	AP01	Appointment of Mr Donald Aaron Grant as a director on 3 August 2015	View PDF Appointment of Mr Donald Aaron Grant as a director on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	AP01	Appointment of Mr Stephen James Oakenfull as a director on 5 June 2015	View PDF Appointment of Mr Stephen James Oakenfull as a director on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	TM01	Termination of appointment of Vedran Kosoric as a director on 5 June 2015	View PDF Termination of appointment of Vedran Kosoric as a director on 5 June 2015 - link opens in a new window - 1 page (1 page)
23 Jun 2015	TM01	Termination of appointment of Andrew Rowell as a director on 20 May 2015	View PDF Termination of appointment of Andrew Rowell as a director on 20 May 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	AA	Full accounts made up to 31 August 2014	View PDF Full accounts made up to 31 August 2014 - link opens in a new window - 17 pages (17 pages)
28 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1	View PDF Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
01 May 2014	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 17 pages (17 pages)
30 Apr 2014	MR01	Registration of charge 2748580008	View PDF Registration of charge 2748580008 - link opens in a new window - 56 pages (56 pages)
30 Apr 2014	MR01	Registration of charge 2748580010	View PDF Registration of charge 2748580010 - link opens in a new window - 56 pages (56 pages)
30 Apr 2014	MR01	Registration of charge 2748580009	View PDF Registration of charge 2748580009 - link opens in a new window - 60 pages (60 pages)
18 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1	View PDF Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Sep 2013	AP01	Appointment of Vedran Kosoric as a director	View PDF Appointment of Vedran Kosoric as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	TM01	Termination of appointment of Stephen Carlin as a director	View PDF Termination of appointment of Stephen Carlin as a director - link opens in a new window - 1 page (1 page)
24 Apr 2013	AD01	Registered office address changed from 123 St Vincent Street Glasgow G2 5EA on 24 April 2013	View PDF Registered office address changed from 123 St Vincent Street Glasgow G2 5EA on 24 April 2013 - link opens in a new window - 1 page (1 page)
18 Apr 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 18 pages (18 pages)
31 Oct 2012	CH01	Director's details changed for Mr Andrew Rowell on 31 October 2012	View PDF Director's details changed for Mr Andrew Rowell on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	CH01	Director's details changed for Mr Stephen Carlin on 31 October 2012	View PDF Director's details changed for Mr Stephen Carlin on 31 October 2012 - link opens in a new window - 2 pages (2 pages)

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