PSC NOMINEE 1 LIMITED

Company Documents

Date	Description
02/12/242 December 2024	Confirmation statement made on 2024-10-01 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
16/11/2316 November 2023	Confirmation statement made on 2023-10-01 with no updates View Document
26/09/2326 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
09/08/239 August 2023	Appointment of Mr Michael James Peter England as a director on 2023-08-09 View Document
09/08/239 August 2023	Termination of appointment of James William Scott as a director on 2023-08-09 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
03/10/223 October 2022	Confirmation statement made on 2022-10-01 with no updates View Document
30/09/2230 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
14/10/2114 October 2021	Confirmation statement made on 2021-10-01 with no updates View Document
30/09/2130 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
17/12/2017 December 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
22/10/2022 October 2020	CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES View Document
24/04/2024 April 2020	PSC'S CHANGE OF PARTICULARS / POLLEN STREET CAPITAL LTD / 15/10/2018 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
14/11/1914 November 2019	CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View Document
30/09/1930 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
17/06/1917 June 2019	DIRECTOR'S CHANGE OF PARTICULARS / MS LINDSEY MCMURRAY / 14/06/2019 View Document
17/06/1917 June 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM SCOTT / 14/06/2019 View Document
22/10/1822 October 2018	REGISTERED OFFICE CHANGED ON 22/10/2018 FROM 8 HANOVER STREET LONDON W1S 1YQ ENGLAND View Document
02/10/182 October 2018	CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View Document
28/09/1828 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
03/11/173 November 2017	CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View Document
11/10/1711 October 2017	31/12/16 TOTAL EXEMPTION FULL View Document
05/09/175 September 2017	REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 8 HANOVER STREET LONDON W1S 1YF View Document
26/10/1626 October 2016	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View Document
12/10/1612 October 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
17/10/1517 October 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
12/10/1512 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / MS LINDSEY MCMURRAY / 12/10/2015 View Document
12/10/1512 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM SCOTT / 12/10/2015 View Document
12/10/1512 October 2015	Annual return made up to 1 October 2015 with full list of shareholders View Document
06/01/156 January 2015	REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 135 BISHOPSGATE LONDON EC2M 3UR View Document
22/12/1422 December 2014	APPOINTMENT TERMINATED, SECRETARY RBS SECRETARIAL SERVICES LIMITED View Document
05/12/145 December 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
05/12/145 December 2014	COMPANY NAME CHANGED RB INVESTMENTS 1 LIMITED CERTIFICATE ISSUED ON 05/12/14 View Document
01/10/141 October 2014	Annual return made up to 1 October 2014 with full list of shareholders View Document
16/07/1416 July 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
09/06/149 June 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063863900001 View Document

02/04/142 April 2014	APPOINTMENT TERMINATED, DIRECTOR IAN MCGILLIVRAY View Document
06/12/136 December 2013	DIRECTOR APPOINTED MR JAMES WILLIAM SCOTT View Document
20/11/1320 November 2013	APPOINTMENT TERMINATED, DIRECTOR MARK DANBY View Document
07/11/137 November 2013	REGISTRATION OF A CHARGE / CHARGE CODE 063863900001 View Document
17/10/1317 October 2013	Annual return made up to 1 October 2013 with full list of shareholders View Document
22/04/1322 April 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
19/10/1219 October 2012	Annual return made up to 1 October 2012 with full list of shareholders View Document
07/06/127 June 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
14/05/1214 May 2012	CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED View Document
11/05/1211 May 2012	APPOINTMENT TERMINATED, SECRETARY RACHEL FLETCHER View Document
27/01/1227 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GARLAND / 01/10/2009 View Document
27/01/1227 January 2012	APPOINTMENT TERMINATED, DIRECTOR HOWARD GARLAND View Document
27/10/1127 October 2011	Annual return made up to 1 October 2011 with full list of shareholders View Document
04/07/114 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
03/03/113 March 2011	SECRETARY APPOINTED RACHEL ELIZABETH FLETCHER View Document
02/02/112 February 2011	APPOINTMENT TERMINATED, SECRETARY ANGELA CUNNINGHAM View Document
14/10/1014 October 2010	Annual return made up to 1 October 2010 with full list of shareholders View Document
30/06/1030 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
22/10/0922 October 2009	Annual return made up to 1 October 2009 with full list of shareholders View Document
01/07/091 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
29/01/0929 January 2009	DIRECTOR APPOINTED MR IAN MCGILLIVRAY View Document
14/01/0914 January 2009	DIRECTOR APPOINTED MS LINDSEY MCMURRAY View Document
14/01/0914 January 2009	APPOINTMENT TERMINATED DIRECTOR DANNY DUKE View Document
14/01/0914 January 2009	APPOINTMENT TERMINATED DIRECTOR NEIL DOLBY View Document
14/01/0914 January 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT WHITTICK View Document
14/01/0914 January 2009	DIRECTOR APPOINTED MR MARK JAMES DANBY View Document
14/01/0914 January 2009	DIRECTOR APPOINTED HOWARD IVAN GARLAND View Document
30/10/0830 October 2008	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View Document
07/12/077 December 2007	NEW DIRECTOR APPOINTED View Document
01/12/071 December 2007	SECRETARY RESIGNED View Document
01/12/071 December 2007	NEW SECRETARY APPOINTED View Document
19/11/0719 November 2007	DIRECTOR RESIGNED View Document
19/11/0719 November 2007	REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ View Document
19/11/0719 November 2007	ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 View Document
19/11/0719 November 2007	NEW DIRECTOR APPOINTED View Document
19/11/0719 November 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/11/0719 November 2007	DIRECTOR RESIGNED View Document
19/11/0719 November 2007	NEW DIRECTOR APPOINTED View Document
13/11/0713 November 2007	COMPANY NAME CHANGED CRUISODRIVE LIMITED CERTIFICATE ISSUED ON 13/11/07 View Document
01/10/071 October 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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