PREFERRED RESIDENTIAL SECURITIES 05-2 PLC
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 07/04/257 April 2025 | Full accounts made up to 2023-11-30 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 05/10/235 October 2023 | Full accounts made up to 2022-11-30 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 16/11/2116 November 2021 | Full accounts made up to 2020-11-30 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR EILEEN HUGHES |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN DUFFY |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 05/04/195 April 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MS EILEEN MARIE HUGHES |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SUTTON |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR ROBERT SUTTON |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MIGNON CLARKE-WHELAN |
| 31/05/1831 May 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 01/03/181 March 2018 | AUDITOR'S RESIGNATION |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN WYNNE / 05/12/2017 |
| 17/06/1717 June 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR DANIEL JONATHAN WYNNE |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FILER |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MIGNON CLARKE / 06/10/2016 |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 12/04/1612 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 14/04/1514 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MISS MIGNON CLARKE |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FISHER |
| 30/04/1430 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 25/04/1425 April 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 01/05/131 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE SCHROEDER |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED DANIEL RUSSELL FISHER |
| 18/04/1218 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-CHRISTOPHE SCHROEDER / 14/12/2011 |
| 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 DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 01/06/111 June 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 01/06/111 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 15/04/1115 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 05/05/105 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 04/08/094 August 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 06/05/086 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008 |
| 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 EC2N1HQ |
| 23/04/0823 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 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 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 11/04/06; 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 |
| 25/11/0525 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | £ NC 100/50000 19/10/ |
| 16/11/0516 November 2005 | NC INC ALREADY ADJUSTED 19/10/05 |
| 31/10/0531 October 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/10/0531 October 2005 | AUDITORS' REPORT |
| 31/10/0531 October 2005 | AUDITORS' STATEMENT |
| 31/10/0531 October 2005 | BALANCE SHEET |
| 31/10/0531 October 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 31/10/0531 October 2005 | REREG PRI-PLC 27/10/05 |
| 31/10/0531 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0531 October 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 31/10/0531 October 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 19/10/0519 October 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: TOWER 42 INTERNATIONAL FINANCE CENTRE 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 28/09/0528 September 2005 | COMPANY NAME CHANGED EUROSAIL ASSET CO 2005-1 LIMITED CERTIFICATE ISSUED ON 28/09/05 |
| 04/08/054 August 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/11/05 |
| 01/08/051 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/0529 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | SECRETARY RESIGNED |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | COMPANY NAME CHANGED CORKBRIGHT LIMITED CERTIFICATE ISSUED ON 22/07/05 |
| 11/04/0511 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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