Active
Company Information for PSC NOMINEE 1 LIMITED
11-12 HANOVER SQUARE, LONDON, W1S 1JJ,
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Company Registration Number
06386390
Private Limited Company
Active |
Company Name | ||||
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PSC NOMINEE 1 LIMITED | ||||
Legal Registered Office | ||||
11-12 HANOVER SQUARE LONDON W1S 1JJ Other companies in EC2M | ||||
Previous Names | ||||
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Company Number | 06386390 | |
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Company ID Number | 06386390 | |
Date formed | 2007-10-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 16:13:12 |
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Officer | Role | Date Appointed |
---|---|---|
LINDSEY MCMURRAY |
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JAMES WILLIAM SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RBS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MARK JAMES DANBY |
Director | ||
IAN MCGILLIVRAY |
Director | ||
RACHEL ELIZABETH FLETCHER |
Company Secretary | ||
HOWARD IVAN GARLAND |
Director | ||
ANGELA MARY CUNNINGHAM |
Company Secretary | ||
NEIL CHRISTOPHER DOLBY |
Director | ||
DANNY ANDREW DUKE |
Director | ||
ROBERT JAMES WHITTICK |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHAWBROOK GROUP PLC | Director | 2010-04-30 | CURRENT | 2010-04-30 | Active | |
PSC 4 LIMITED | Director | 2008-12-19 | CURRENT | 2007-10-23 | Dissolved 2017-01-11 | |
JZI FINANCE 4 LIMITED | Director | 2014-08-01 | CURRENT | 2009-09-15 | Dissolved 2016-04-11 | |
ARO MONEY GROUP LIMITED | Director | 2014-08-01 | CURRENT | 2009-06-10 | Active | |
FREEDOM FINANCE MORTGAGES LIMITED | Director | 2014-08-01 | CURRENT | 2013-02-07 | Active | |
ARO FINANCE GROUP LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
SOF ANNEX NOMINEES LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
SOF GENERAL PARTNER (UK) LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
SOF GENERAL PARTNER (SCOTLAND) II LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
SOF PARENT LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Dissolved 2015-05-12 | |
POLLEN STREET CAPITAL LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
FINANCIAL SERVICES INFRASTRUCTURE LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR MICHAEL JAMES PETER ENGLAND | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM SCOTT | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
PSC05 | Change of details for Pollen Street Capital Ltd as a person with significant control on 2018-10-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Ms Lindsey Mcmurray on 2019-06-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/18 FROM 8 Hanover Street London W1S 1YQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/17 FROM 8 Hanover Street London W1S 1YF | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM SCOTT / 12/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDSEY MCMURRAY / 12/10/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/15 FROM 135 Bishopsgate London EC2M 3UR | |
TM02 | Termination of appointment of Rbs Secretarial Services Limited on 2014-11-27 | |
RES15 | CHANGE OF NAME 27/11/2014 | |
CERTNM | Company name changed rb investments 1 LIMITED\certificate issued on 05/12/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063863900001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCGILLIVRAY | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DANBY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063863900001 | |
AR01 | 01/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP04 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD GARLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GARLAND / 01/10/2009 | |
AR01 | 01/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED RACHEL ELIZABETH FLETCHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA CUNNINGHAM | |
AR01 | 01/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR IAN MCGILLIVRAY | |
288a | DIRECTOR APPOINTED HOWARD IVAN GARLAND | |
288a | DIRECTOR APPOINTED MS LINDSEY MCMURRAY | |
288b | APPOINTMENT TERMINATED DIRECTOR DANNY DUKE | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT WHITTICK | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL DOLBY | |
288a | DIRECTOR APPOINTED MR MARK JAMES DANBY | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 13/11/07--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED CRUISODRIVE LIMITED CERTIFICATE ISSUED ON 13/11/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | DRAKE RECOVERIES S.A.R.L. (ACTING IN THE NAME AND ON BEHALF OF ITS COMPARTMENT COVERDALE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PSC NOMINEE 1 LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PSC NOMINEE 1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |