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PREFERRED RESIDENTIAL SECURITIES 8 PLC
Company is dissolved
General Information
NAME
PREFERRED RESIDENTIAL SECURITIES 8 PLC
COMPANY NUMBER
05109183
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/04/2004
(19 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/04/2018
ACCOUNTS MADE UP TO
30/11/2016
KEEP INFORMED
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PREVIOUS NAMES
22/04/2004
14/06/2004
SHIMMERWOOD PLC
Previous Names
22/04/2004 14/06/2004 SHIMMERWOOD PLC
LONDON
EC3V 9AH
7th Floor 21 Lombard Street
London
EC3V 9AH
Credit Risk Overview
Want to learn more about PREFERRED RESIDENTIAL SECURITIES 8 PLC?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/03/2024 | Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
Date: 12/03/2024 | Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed |
Date: 12/03/2024 | Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
Credit Risk Overview
Want to learn more about PREFERRED RESIDENTIAL SECURITIES 8 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREFERRED RESIDENTIAL SECURITIES 8 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREFERRED RESIDENTIAL SECURITIES 8 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Feb 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1269 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 5207 |
View Report |
Born in Aug 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 655 |
View Report |
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 190 |
View Report |
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 493 Past: 1245 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/03/2024 | Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
Date: 12/03/2024 | Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed |
Date: 12/03/2024 | Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
Date: 06/03/2024 | Event: New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
Date: 01/03/2024 | Event: New Board Member Ioannis Kyriakopoulos (925681981) Appointed |
Date: 28/02/2024 | Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed |
Date: 28/02/2024 | Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
Date: 23/02/2024 | Event: New Board Member Ioannis Kyriakopoulos (925681981) Appointed |
Date: 06/02/2024 | Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
Date: 06/02/2024 | Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed |
Date: 13/12/2023 | Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
Date: 13/12/2023 | Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed |
Date: 06/12/2023 | Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
Date: 01/12/2023 | Event: New Board Member Ioannis Kyriakopoulos (925681981) Appointed |
Date: 19/10/2023 | Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
Date: 19/10/2023 | Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed |
Date: 18/10/2023 | Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed |
Date: 18/10/2023 | Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
Date: 04/10/2023 | Event: New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
Date: 02/10/2023 | Event: New Board Member Ioannis Kyriakopoulos (925681981) Appointed |
Date: 20/09/2023 | Event: New Board Member Ioannis Kyriakopoulos (925681981) Appointed |
Date: 20/09/2023 | Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
Date: 30/08/2023 | Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
Date: 30/08/2023 | Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed |
Date: 23/06/2023 | Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed |
Date: 23/06/2023 | Event: New Board Member Ioannis Kyriakopoulos (925681981) Appointed |
Date: 23/06/2023 | Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed |
Date: 23/06/2023 | Event: New Board Member Ioannis Kyriakopoulos (925681981) Appointed |
Date: 22/06/2023 | Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
Date: 22/06/2023 | Event: New Board Member Ioannis Kyriakopoulos (925681981) Appointed |
Date: 22/06/2023 | Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed |
Date: 09/06/2023 | Event: New Board Member Ioannis Kyriakopoulos (925681981) Appointed |
Date: 22/05/2023 | Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed |
Date: 22/05/2023 | Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
Date: 18/05/2023 | Event: New Board Member Ioannis Kyriakopoulos (925681981) Appointed |
Date: 20/03/2023 | Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
Date: 01/05/2019 | Event: Change in Reg. Office |
Date: 03/04/2019 | Event: Robert Sutton (925033343) has left the board |
Date: 03/04/2019 | Event: New Board Member Ioannis Kyriakopoulos (925681981) Appointed |
Date: 09/10/2018 | Event: New Board Member Robert Sutton (925033343) Appointed |
Date: 08/10/2018 | Event: Mignon Clarke-Whelan (917496736) has left the board |
Date: 02/05/2018 | Event: New Confirmation Statement filed |
Date: 21/06/2017 | Event: New Accounts filed |
Date: 10/05/2017 | Event: New Annual Return filed |
Date: 21/04/2017 | Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed |
Date: 21/04/2017 | Event: Mark Howard Filer (910892760) has left the board |
Date: 09/07/2016 | Event: New Accounts filed |
Date: 29/04/2016 | Event: New Annual Return filed |
Date: 12/06/2015 | Event: New Accounts filed |
Date: 01/05/2015 | Event: New Annual Return filed |
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