PRIME COLLATERALISED SECURITIES (PCS) UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 26/07/2426 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Appointment of Ms Fiona Gregan as a director on 2022-10-24 |
| 31/10/2231 October 2022 | Termination of appointment of Kirti Vasu as a director on 2022-10-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/09/201 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 20/01/2020 January 2020 | REGISTERED OFFICE CHANGED ON 20/01/2020 FROM 40 GRACECHURCH STREET LONDON EC3V 0BT |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | 12/12/19 STATEMENT OF CAPITAL GBP 1 |
| 23/07/1923 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BENOIT CLAIRE |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR BARRY ANTHONY HANCOCK |
| 09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX BRONZWAER / 31/12/2018 |
| 09/01/199 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIME COLLATERALISED SECURITIES (PCS) EUROPE ASBL |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR MARK ROBERT LEWIS |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR BENOIT CLAIRE |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR MAX BRONZWAER |
| 08/01/198 January 2019 | CESSATION OF BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/07/1816 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 19/05/1719 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER FORD / 21/06/2016 |
| 07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER FORD / 21/06/2016 |
| 18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/05/1611 May 2016 | AUDITOR'S RESIGNATION |
| 06/04/166 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 08/03/168 March 2016 | DIRECTOR APPOINTED KIRTI VASU |
| 14/05/1514 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 11/09/1411 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 30/05/1330 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED ROBERT PETER FORD |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WATSON |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAWAS |
| 18/10/1218 October 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED IAN BELL |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN FAIRHURST |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 06/07/126 July 2012 | DIRECTOR APPOINTED RICHARD JOHN WATSON |
| 06/07/126 July 2012 | DIRECTOR APPOINTED SEBASTIAN ANGUS FAIRHURST |
| 06/07/126 July 2012 | DIRECTOR APPOINTED DR MICHAEL EUGENE NAWAS |
| 06/07/126 July 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 03/07/123 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/07/123 July 2012 | COMPANY NAME CHANGED PLUMCOVE LIMITED CERTIFICATE ISSUED ON 03/07/12 |
| 27/03/1227 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company