PLACL RE 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Registration of charge 099281010012, created on 2025-05-30 |
| 30/04/2530 April 2025 | Registration of charge 099281010011, created on 2025-04-30 |
| 28/02/2528 February 2025 | Registration of charge 099281010009, created on 2025-02-28 |
| 28/02/2528 February 2025 | Registration of charge 099281010010, created on 2025-02-28 |
| 31/01/2531 January 2025 | Registration of charge 099281010008, created on 2025-01-31 |
| 20/12/2420 December 2024 | Registration of charge 099281010007, created on 2024-12-20 |
| 29/11/2429 November 2024 | Change of details for Partnership Life Assurance Company Limited as a person with significant control on 2024-11-29 |
| 03/10/243 October 2024 | Registration of charge 099281010005, created on 2024-09-30 |
| 03/10/243 October 2024 | Registration of charge 099281010006, created on 2024-09-30 |
| 01/10/241 October 2024 | Registration of charge 099281010001, created on 2024-09-30 |
| 01/10/241 October 2024 | Registration of charge 099281010002, created on 2024-09-30 |
| 01/10/241 October 2024 | Registration of charge 099281010004, created on 2024-09-30 |
| 01/10/241 October 2024 | Registration of charge 099281010003, created on 2024-09-30 |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 01/12/231 December 2023 | Appointment of Mr Mark William Godson as a director on 2023-12-01 |
| 01/12/231 December 2023 | Termination of appointment of Christopher Lewis Rayner as a director on 2023-12-01 |
| 23/08/2323 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/01/2231 January 2022 | Director's details changed for Mr Paul James Turner on 2022-01-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-13 with updates |
| 11/07/1911 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL WATERS |
| 21/05/1921 May 2019 | SECRETARY APPOINTED MR DAVID WHITEHEAD |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON O'HARA |
| 27/03/1927 March 2019 | SECRETARY APPOINTED MR PAUL WATERS |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR HUGH MCKEE |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS |
| 12/07/1812 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 31/08/1731 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 110 BISHOPSGATE 5TH FLOOR LONDON EC2N 4AY ENGLAND |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BISHOP |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR HUGH BENNIE MCKEE |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR SIMON GEORGE THOMAS |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR PAUL JAMES TURNER |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAMBERLAIN |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON |
| 14/03/1714 March 2017 | COMPANY NAME CHANGED PAERSPV LIMITED CERTIFICATE ISSUED ON 14/03/17 |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RALLINGS |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VEYS |
| 09/03/169 March 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 110 BISHOPSGATE 5TH FLOOR 110 BISHOPSGATE LONDON GREATER LONDON EC2N 4AY ENGLAND |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR MICHAEL EDWARD RALLINGS |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR PAUL BISHOP |
| 25/01/1625 January 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 5TH FLOOR PRIMROSE STREET 110 BISHOPSGATE LONDON EC2N 4AY UNITED KINGDOM |
| 23/12/1523 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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