PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Accounts for a dormant company made up to 2024-11-30 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 25/08/2425 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 22/06/2322 June 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 31/03/2231 March 2022 | Accounts for a dormant company made up to 2021-11-30 |
| 18/06/1418 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 21/05/1421 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 17/07/1317 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
| 23/05/1323 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 16/07/1216 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE SCHROEDER |
| 30/05/1230 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED DANIEL RUSSELL FISHER |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-CHRISTOPHE SCHROEDER / 14/12/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011 |
| 18/07/1118 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH |
| 01/06/111 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 01/06/111 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 12/05/1112 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 03/08/103 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
| 27/05/1027 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 29/09/0929 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH |
| 20/02/0920 February 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH UNITED KINGDOM |
| 02/10/082 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM C/O WILMINGTON TRUST SP SERVICES LONDON LIMITED TOWER 42 LEVEL 11 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 06/05/086 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008 |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED JEAN-CHRISTOPHE SCHROEDER |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN BAKER |
| 31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: C/O SPV MANAGEMENT LIMITED TOWER 42 LEVEL 11 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 28/12/0528 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0516 November 2005 | ﾽ NC 100/12502 19/10/ |
| 16/11/0516 November 2005 | NC INC ALREADY ADJUSTED 19/10/05 |
| 19/10/0519 October 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: TOWER 42 INTERNATIONAL FINANCE CENTRE OLD BROAD STREET LONDON EC2N 1HQ |
| 28/09/0528 September 2005 | COMPANY NAME CHANGED EUROSAIL PARENT CO 2005-1 LIMITE D CERTIFICATE ISSUED ON 28/09/05 |
| 01/08/051 August 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/11/05 |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | SECRETARY RESIGNED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 01/08/051 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/0522 July 2005 | COMPANY NAME CHANGED CRIMSONDRIVE LIMITED CERTIFICATE ISSUED ON 22/07/05 |
| 09/05/059 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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