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PREFERRED RESIDENTIAL SECURITIES 8 PLC - 7th Floor 21 Lombard Street, London, EC3V 9AH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05109183
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 7th Floor 21 Lombard Street
- London
- EC3V 9AH 7th Floor 21 Lombard Street, London, EC3V 9AH UK
Management
- Geschäftsführung
- KYRIAKOPOULOS, Ioannis
- WYNNE, Daniel Jonathan
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- Prokuristen
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 22.04.2004
- Gelöscht am:
- 2020-08-01
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Prs 8 Parent Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- SHIMMERWOOD PLC
- Rechtsträger-Kennung (LEI)
- 213800WA21YQ61M7HO92
- Bilanzhinterlegung
- Fälligkeit: 2018-11-30
- Letzte Einreichung: 2016-11-30
- Jahresmeldung
- Fälligkeit: 2019-05-11
- Letzte Einreichung: 2018-04-27
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PREFERRED RESIDENTIAL SECURITIES 8 PLC Firmenbeschreibung
- PREFERRED RESIDENTIAL SECURITIES 8 PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05109183. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 22.04.2004 registriert. PREFERRED RESIDENTIAL SECURITIES 8 PLC hat Ihre Tätigkeit zuvor unter dem Namen SHIMMERWOOD PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2016 hinterlegt.Die Firma kann schriftlich über 7Th Floor 21 Lombard Street erreicht werden.
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Sie befinden sich hier: Preferred Residential Securities 8 Plc - 7th Floor 21 Lombard Street, London, EC3V 9AH, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-05-01) - LIQ13
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-24) - MR04
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gazette-notice-compulsory (2019-02-05) - GAZ1
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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liquidation-voluntary-appointment-of-liquidator (2019-04-27) - 600
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liquidation-voluntary-declaration-of-solvency (2019-04-27) - LIQ01
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resolution (2019-04-27) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
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change-account-reference-date-company-current-extended (2018-05-18) - AA01
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confirmation-statement-with-updates (2018-04-27) - CS01
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auditors-resignation-company (2018-03-01) - AUD
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-19) - AP01
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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confirmation-statement-with-updates (2017-05-05) - CS01
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change-person-director-company-with-change-date (2017-12-07) - CH01
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accounts-with-accounts-type-full (2017-06-16) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-19) - CH01
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accounts-with-accounts-type-full (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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accounts-with-accounts-type-full (2014-04-25) - AA
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appoint-person-director-company-with-name-date (2014-08-21) - AP01
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termination-director-company-with-name-termination-date (2014-08-12) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-30) - AP01
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accounts-with-accounts-type-full (2012-05-30) - AA
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termination-director-company-with-name (2012-05-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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accounts-with-accounts-type-full (2011-06-01) - AA
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change-corporate-director-company-with-change-date (2011-06-01) - CH02
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change-corporate-secretary-company-with-change-date (2011-06-01) - CH04
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change-person-director-company-with-change-date (2011-12-20) - CH01
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change-registered-office-address-company-with-date-old-address (2011-06-02) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-17) - AA
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legacy (2009-02-11) - 288a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-08) - AA
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legacy (2008-05-29) - 363a
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legacy (2008-05-12) - 288c
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legacy (2008-05-06) - 288c
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legacy (2008-03-12) - 288a
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legacy (2008-03-10) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-10) - 287
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legacy (2007-04-24) - 288c
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legacy (2007-05-02) - 353
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accounts-with-accounts-type-full (2007-12-31) - AA
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legacy (2007-04-25) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-09) - 288c
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legacy (2006-07-21) - 288c
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accounts-with-accounts-type-full (2006-07-05) - AA
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legacy (2006-05-18) - 363a
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legacy (2006-01-09) - 288c
keyboard_arrow_right 2005
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legacy (2005-06-17) - 288b
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legacy (2005-04-26) - 225
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legacy (2005-06-17) - 288a
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legacy (2005-05-19) - 363s
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accounts-with-accounts-type-full (2005-10-28) - AA
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legacy (2005-12-01) - 288b
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legacy (2005-06-30) - 244
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-06-14) - CERTNM
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memorandum-articles (2004-06-17) - MEM/ARTS
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legacy (2004-06-18) - 225
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legacy (2004-06-18) - 288b
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legacy (2004-06-18) - 288a
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legacy (2004-06-18) - 88(2)R
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legacy (2004-07-02) - 288a
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legacy (2004-07-02) - 288b
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