-
PSC NOMINEE 1 LIMITED - 11-12 Hanover Square, London, W1S 1JJ, England, United Kingdom
Company Information
- Company registration number
- 06386390
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11-12 Hanover Square
- London
- W1S 1JJ
- England 11-12 Hanover Square, London, W1S 1JJ, England UK
Management
- Managing Directors
- MCMURRAY, Lindsey
- SCOTT, James William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-01
- Age Of Company 2007-10-01 16 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Pollen Street Capital Limited
- Pollen Street Capital Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RB INVESTMENTS 1 LIMITED
- Legal Entity Identifier (LEI)
- 213800MP1VICLSK1SC88
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-10-15
- Last Date: 2021-10-01
-
PSC NOMINEE 1 LIMITED Company Description
- PSC NOMINEE 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 06386390. Its current trading status is "live". It was registered 2007-10-01. It was previously called RB INVESTMENTS 1 LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 11-12 Hanover Square .
Get PSC NOMINEE 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Psc Nominee 1 Limited - 11-12 Hanover Square, London, W1S 1JJ, England, United Kingdom
- 2007-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PSC NOMINEE 1 LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-dormant (2021-09-30) - AA
-
confirmation-statement-with-no-updates (2021-10-14) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-12-17) - AA
-
change-to-a-person-with-significant-control (2020-04-24) - PSC05
-
confirmation-statement-with-no-updates (2020-10-22) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-14) - CS01
-
accounts-with-accounts-type-dormant (2019-09-30) - AA
-
change-person-director-company-with-change-date (2019-06-17) - CH01
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-22) - AD01
-
confirmation-statement-with-no-updates (2018-10-02) - CS01
-
accounts-with-accounts-type-dormant (2018-09-28) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-03) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-10-11) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-09-05) - AD01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-26) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-10-12) - AA
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-10-12) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-01-06) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-10-17) - AA
keyboard_arrow_right 2014
-
termination-secretary-company-with-name-termination-date (2014-12-22) - TM02
-
certificate-change-of-name-company (2014-12-05) - CERTNM
-
change-of-name-notice (2014-12-05) - CONNOT
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
-
accounts-with-accounts-type-dormant (2014-07-16) - AA
-
mortgage-satisfy-charge-full (2014-06-09) - MR04
-
termination-director-company-with-name (2014-04-02) - TM01
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-11-07) - MR01
-
appoint-person-director-company-with-name (2013-12-06) - AP01
-
termination-director-company-with-name (2013-11-20) - TM01
-
accounts-with-accounts-type-dormant (2013-04-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-06-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
-
termination-secretary-company-with-name (2012-05-11) - TM02
-
appoint-corporate-secretary-company-with-name (2012-05-14) - AP04
-
termination-director-company-with-name (2012-01-27) - TM01
-
change-person-director-company-with-change-date (2012-01-27) - CH01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
-
accounts-with-accounts-type-full (2011-07-04) - AA
-
appoint-person-secretary-company-with-name (2011-03-03) - AP03
-
termination-secretary-company-with-name (2011-02-02) - TM02
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
-
accounts-with-accounts-type-full (2010-06-30) - AA
keyboard_arrow_right 2009
-
legacy (2009-01-14) - 288a
-
legacy (2009-01-14) - 288b
-
accounts-with-accounts-type-full (2009-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
-
legacy (2009-01-29) - 288a
keyboard_arrow_right 2008
-
legacy (2008-10-30) - 363a
keyboard_arrow_right 2007
-
certificate-change-of-name-company (2007-11-13) - CERTNM
-
legacy (2007-11-19) - 288a
-
legacy (2007-11-19) - 288b
-
legacy (2007-11-19) - 287
-
legacy (2007-11-19) - 225
-
resolution (2007-11-19) - RESOLUTIONS
-
legacy (2007-12-01) - 288b
-
legacy (2007-12-01) - 288a
-
legacy (2007-12-07) - 288a
-
incorporation-company (2007-10-01) - NEWINC
-
legacy (2007-11-19) - 88(2)R