PRIME COLLATERALISED SECURITIES (PCS) UK LIMITED
Company number 08008729
- Company Overview for PRIME COLLATERALISED SECURITIES (PCS) UK LIMITED (08008729)
- Filing history for PRIME COLLATERALISED SECURITIES (PCS) UK LIMITED (08008729)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Apr 2024 | CS01 | Confirmation statement made on 9 April 2024 with no updates | |
| 20 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 21 Apr 2023 | CS01 | Confirmation statement made on 9 April 2023 with no updates | |
| 31 Oct 2022 | AP01 | Appointment of Ms Fiona Gregan as a director on 24 October 2022 | |
| 31 Oct 2022 | TM01 | Termination of appointment of Kirti Vasu as a director on 24 October 2022 | |
| 01 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 23 Apr 2022 | CS01 | Confirmation statement made on 9 April 2022 with no updates | |
| 28 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 22 Apr 2021 | CS01 | Confirmation statement made on 9 April 2021 with no updates | |
| 01 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 22 Apr 2020 | CS01 | Confirmation statement made on 9 April 2020 with updates | |
| 20 Jan 2020 | AD01 | Registered office address changed from 40 Gracechurch Street London EC3V 0BT to 61 Queen Street London EC4R 1EB on 20 January 2020 | |
| 12 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 12 December 2019
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| 23 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 09 Apr 2019 | CS01 | Confirmation statement made on 9 April 2019 with updates | |
| 18 Mar 2019 | TM01 | Termination of appointment of Benoit Claire as a director on 5 March 2019 | |
| 18 Mar 2019 | AP01 | Appointment of Mr Barry Anthony Hancock as a director on 5 March 2019 | |
| 09 Jan 2019 | CH01 | Director's details changed for Mr Max Bronzwaer on 31 December 2018 | |
| 09 Jan 2019 | AP01 | Appointment of Mr Mark Robert Lewis as a director on 31 December 2018 | |
| 09 Jan 2019 | AP01 | Appointment of Mr Benoit Claire as a director on 31 December 2018 | |
| 09 Jan 2019 | AP01 | Appointment of Mr Max Bronzwaer as a director on 31 December 2018 | |
| 09 Jan 2019 | PSC02 | Notification of Prime Collateralised Securities (Pcs) Europe Asbl as a person with significant control on 18 December 2018 | |
| 08 Jan 2019 | PSC07 | Cessation of Bny Mellon Corporate Trustee Services Limited as a person with significant control on 14 December 2018 | |
| 16 Jul 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 27 Mar 2018 | CS01 | Confirmation statement made on 27 March 2018 with no updates |