LONG TERM INVESTMENTS (PRS) HOLDINGS LIMITED

Company number 04436618

Date	Type	Description	View / Download
17 May 2018	CH01	Director's details changed for Mr Piers De Vigne on 8 September 2017	(2 pages)
15 Nov 2017	AA	Full accounts made up to 31 March 2017	(14 pages)
12 Sep 2017	AD01	Registered office address changed from 7-11 Nelson Street Southend-on-Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017	(1 page)
19 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
20 Dec 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
21 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-21 GBP 2,100	(6 pages)
12 Apr 2016	AP01	Appointment of Ms Katharine Morshead as a director on 11 April 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016	(1 page)
08 Jan 2016	TM01	Termination of appointment of Michelle Jones as a director on 7 January 2016	(1 page)
17 Dec 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
25 Aug 2015	AP01	Appointment of Mrs Michelle Jones as a director on 15 July 2015	(2 pages)
25 Aug 2015	TM01	Termination of appointment of Peter Edward Gould as a director on 15 July 2015	(1 page)
25 Aug 2015	TM01	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015	(1 page)
26 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 2,100	(8 pages)
19 May 2015	TM02	Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014	(1 page)
12 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of capital approved 07/11/2008	(2 pages)
22 Dec 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
09 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 2,100	(8 pages)
02 Jan 2014	AA	Full accounts made up to 31 March 2013	(12 pages)
22 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(8 pages)
03 May 2013	AP01	Appointment of Mr Paul Mcfadyen as a director	(2 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(12 pages)
16 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(7 pages)
27 Feb 2012	CH01	Director's details changed for Mr Peter Edward Gould on 22 February 2012	(2 pages)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	(12 pages)