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PRS 1 LIMITED - WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King's Arms Yard, London, United Kingdom
Company Information
- Company registration number
- 03565652
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- Third Floor
- 1 King's Arms Yard
- London
- EC2R 7AF WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King's Arms Yard, London, EC2R 7AF UK
Management
- Managing Directors
- DUFFY, Christopher John
- WYNNE, Daniel Jonathan
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- Company secretaries
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-05-18
- Age Of Company 1998-05-18 25 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Wilmington Trust Sp Services (London) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OXENHILL LIMITED
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-30
✓
- Annual Return
- Due Date: 2022-06-01
- Last Date: 2021-05-18
✓
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PRS 1 LIMITED Company Description
- PRS 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 03565652. Its current trading status is "live". It was registered 1998-05-18. It was previously called OXENHILL LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-11-30.It can be contacted at Wilmington Trust Sp Services (London) Limited .
Get PRS 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prs 1 Limited - WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King's Arms Yard, London, United Kingdom
- 1998-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PRS 1 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03565652#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03565652#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03565652#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-05) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-25) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-08-19) - AA
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confirmation-statement-with-updates (2019-05-20) - CS01
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
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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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accounts-with-accounts-type-total-exemption-full (2018-08-22) - AA
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confirmation-statement-with-updates (2018-05-22) - CS01
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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 (2017-06-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-25) - AA
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change-person-director-company-with-change-date (2017-12-07) - CH01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-03) - CH01
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accounts-with-accounts-type-total-exemption-full (2016-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-07-14) - AA
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appoint-person-director-company-with-name-date (2015-06-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-12) - TM01
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accounts-with-accounts-type-total-exemption-full (2014-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-08-21) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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termination-director-company-with-name (2012-05-30) - TM01
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accounts-with-accounts-type-total-exemption-full (2012-08-24) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-21) - CH01
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change-person-director-company-with-change-date (2011-12-20) - CH01
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accounts-with-accounts-type-total-exemption-full (2011-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-02) - AD01
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change-corporate-secretary-company-with-change-date (2011-06-01) - CH04
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change-corporate-director-company-with-change-date (2011-06-01) - CH02
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
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keyboard_arrow_right 2009
-
legacy (2009-05-21) - 363a
-
legacy (2009-02-06) - 288b
-
legacy (2009-02-20) - 287
-
legacy (2009-02-23) - 288a
-
legacy (2009-03-11) - 353
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accounts-with-accounts-type-full (2009-10-01) - AA
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accounts-with-accounts-type-full (2009-07-02) - AA
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keyboard_arrow_right 2008
-
legacy (2008-03-12) - 288a
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legacy (2008-06-02) - 363a
-
legacy (2008-06-02) - 288c
-
legacy (2008-05-12) - 288c
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accounts-with-accounts-type-full (2008-02-12) - AA
-
legacy (2008-03-10) - 288b
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keyboard_arrow_right 2007
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legacy (2007-05-25) - 363a
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legacy (2007-04-10) - 287
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legacy (2007-05-24) - 288c
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keyboard_arrow_right 2006
-
legacy (2006-11-09) - 288c
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accounts-with-accounts-type-group (2006-10-17) - AA
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legacy (2006-07-21) - 288c
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legacy (2006-05-23) - 363a
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accounts-with-accounts-type-group (2006-03-06) - AA
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keyboard_arrow_right 2005
-
resolution (2005-09-14) - RESOLUTIONS
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legacy (2005-12-28) - 288c
-
legacy (2005-12-06) - 288a
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legacy (2005-12-01) - 288b
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accounts-with-accounts-type-group (2005-08-16) - AA
-
legacy (2005-08-04) - 244
-
legacy (2005-06-02) - 363s
-
legacy (2005-04-26) - 225
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keyboard_arrow_right 2004
-
legacy (2004-06-01) - 123
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resolution (2004-06-01) - RESOLUTIONS
-
legacy (2004-01-19) - 287
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legacy (2004-06-16) - 88(2)R
-
legacy (2004-01-07) - 288c
-
legacy (2004-07-06) - 363a
-
legacy (2004-11-19) - 288c
-
legacy (2004-10-12) - 288a
-
legacy (2004-10-12) - 288b
-
legacy (2004-11-02) - 244
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miscellaneous (2004-11-09) - MISC
-
legacy (2004-08-24) - 353
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keyboard_arrow_right 2003
-
legacy (2003-06-02) - 363s
-
legacy (2003-12-23) - 288a
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accounts-with-accounts-type-full (2003-08-04) - AA
-
legacy (2003-12-23) - 288b
-
legacy (2003-12-23) - 287
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-10) - AA
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legacy (2002-06-05) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-31) - AA
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legacy (2001-06-07) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-13) - AA
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legacy (2000-10-31) - 288b
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legacy (2000-05-24) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-06) - AA
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legacy (1999-05-25) - 363s
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keyboard_arrow_right 1998
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resolution (1998-07-16) - RESOLUTIONS
-
legacy (1998-07-16) - 287
-
legacy (1998-07-16) - 288a
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legacy (1998-07-16) - 225
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incorporation-company (1998-05-18) - NEWINC
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legacy (1998-07-16) - 288b
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memorandum-articles (1998-07-16) - MEM/ARTS
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certificate-change-of-name-company (1998-07-06) - CERTNM
