PSA UK NUMBER 1 PLC
Company Documents
| Date | Description |
|---|---|
| 02/11/212 November 2021 | Final Gazette dissolved following liquidation |
| 02/11/212 November 2021 | Final Gazette dissolved following liquidation |
| 02/08/212 August 2021 | Return of final meeting in a members' voluntary winding up |
| 24/08/2024 August 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 24/08/2024 August 2020 | SPECIAL RESOLUTION TO WIND UP |
| 15/08/2015 August 2020 | REGISTERED OFFICE CHANGED ON 15/08/2020 FROM 61 LONDON ROAD REDHILL SURREY RH1 1QA ENGLAND |
| 15/08/2015 August 2020 | SAIL ADDRESS CREATED |
| 12/08/2012 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/08/2011 August 2020 | ALTER ARTICLES 22/07/2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 20/02/2020 February 2020 | PREVSHO FROM 30/05/2019 TO 29/05/2019 |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED MISS KATHLEEN FIONA CONROY |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CRUCIANO INFOSINO |
| 28/11/1928 November 2019 | PREVSHO FROM 31/05/2019 TO 30/05/2019 |
| 28/06/1928 June 2019 | PREVEXT FROM 31/12/2018 TO 31/05/2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 10/01/1810 January 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM QUADRANT HOUSE PRINCESS WAY REDHILL SURREY RH1 1QA |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LONG |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PRESTEDGE |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR THIERRY FRANCOIS |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/03/1618 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 23/01/1523 January 2015 | COMPANY NAME CHANGED PSA FINANCE PLC CERTIFICATE ISSUED ON 23/01/15 |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BELORGEY |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR CRUCIANO INFOSINO |
| 27/06/1427 June 2014 | SECRETARY APPOINTED MS KATHLEEN FIONA CONROY |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY SMITH |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH |
| 17/03/1417 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THIERRY FREDERIC FRANCOIS / 01/03/2014 |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR NIGEL JOHN WILLETTS |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR THIERRY FREDERIC FRANCOIS |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR NIGEL JAMES LONG |
| 16/05/1316 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 05/05/115 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MR PHILIPPE BELORGEY |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR REMY BAYLE |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR THOMAS HILL / 01/04/2010 |
| 07/05/107 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELISABETH ROBERTS / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RONALD PRESTEDGE / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REMY ALAIN BAYLE / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BARNABY SMITH / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR THOMAS HILL / 11/03/2010 |
| 11/03/1011 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY BARNABY SMITH / 11/03/2010 |
| 11/03/1011 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RONALD PRESTEDGE / 09/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR THOMAS HILL / 09/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELISABETH ROBERTS / 09/10/2009 |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REMY BAYLE / 19/02/2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR HERVE GUYOT |
| 20/05/0820 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED GRAHAM RONALD PRESTEDGE |
| 29/03/0829 March 2008 | RETURN MADE UP TO 11/03/08; NO CHANGE OF MEMBERS |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 26/10/0626 October 2006 | REDUCTION OF ISSUED CAPITAL |
| 18/10/0618 October 2006 | REDUCE ISSUED CAPITAL 26/09/06 |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | NEW SECRETARY APPOINTED |
| 07/04/057 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | DISTRIBUTABLE PROFITS 07/03/03 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | AUDITOR'S RESIGNATION |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: VERNON HOUSE SICILIAN AVENUE LONDON WC1A 2QQ |
| 25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | ADOPT ARTICLES 17/11/00 |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | £ NC 40000002/75000002 07/05/99 |
| 17/03/0017 March 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0017 March 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | AUDITOR'S RESIGNATION |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 23/05/9923 May 1999 | ALTER MEM AND ARTS 07/05/99 |
| 23/05/9923 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/9923 May 1999 | ALLOT EQUITY SEC 07/05/99 |
| 23/05/9923 May 1999 | NC INC ALREADY ADJUSTED 07/05/99 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS |
| 22/02/9922 February 1999 | ADOPT MEM AND ARTS 12/02/99 |
| 22/02/9922 February 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/988 September 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS |
| 19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | DIRECTOR RESIGNED |
| 21/02/9721 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/09/9613 September 1996 | DIRECTOR RESIGNED |
| 13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | AUDITOR'S RESIGNATION |
| 11/04/9611 April 1996 | RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS |
| 25/02/9625 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | DIRECTOR RESIGNED |
| 15/09/9515 September 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS |
| 03/01/953 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9418 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/03/9417 March 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/03/9417 March 1994 | RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS |
| 09/03/949 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/03/944 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/936 April 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/03/93 |
| 06/04/936 April 1993 | £ NC 5000000/5000002 19/03/93 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 11/03/93; NO CHANGE OF MEMBERS |
| 26/02/9326 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/10/9212 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9213 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/05/9212 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/9214 April 1992 | RETURN MADE UP TO 11/03/92; FULL LIST OF MEMBERS |
| 04/01/924 January 1992 | DIRECTOR RESIGNED |
| 04/01/924 January 1992 | NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED |
| 10/07/9110 July 1991 | NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | SECRETARY RESIGNED |
| 10/07/9110 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/9110 July 1991 | NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/91 |
| 10/07/9110 July 1991 | NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | REGISTERED OFFICE CHANGED ON 10/07/91 FROM: LOMBARD HOUSE 3 PRINCESS WAY REDHILL SURREY RH1 1NP |
| 10/07/9110 July 1991 | NC INC ALREADY ADJUSTED 19/06/91 |
| 10/07/9110 July 1991 | NEW DIRECTOR APPOINTED |
| 24/06/9124 June 1991 | APPLICATION COMMENCE BUSINESS |
| 24/06/9124 June 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 22/05/9122 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/9116 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/05/9111 May 1991 | NEW DIRECTOR APPOINTED |
| 11/05/9111 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9111 May 1991 | REGISTERED OFFICE CHANGED ON 11/05/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 11/05/9111 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9111 May 1991 | NEW SECRETARY APPOINTED |
| 08/05/918 May 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/05/91 |
| 08/05/918 May 1991 | COMPANY NAME CHANGED STAKENEW PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 09/05/91 |
| 11/03/9111 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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