This company is commonly known as Prime Collateralised Securities (pcs) Uk Limited. The company was founded 12 years ago and was given the registration number 08008729. The firm's registered office is in LONDON. You can find them at 61 Queen Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PRIME COLLATERALISED SECURITIES (PCS) UK LIMITED |
|---|---|---|
| Company Number | : | 08008729 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 61 Queen Street, London, England, EC4R 1EB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 61, Queen Street, London, England, EC4R 1EB | Director | 19 July 2012 | Active |
| 61, Queen Street, London, England, EC4R 1EB | Director | 31 December 2018 | Active |
| 24, Cornhill, London, United Kingdom, EC3V 3ND | Director | 14 November 2012 | Active |
| 61, Queen Street, London, England, EC4R 1EB | Director | 24 October 2022 | Active |
| 70, Pembroke Crescent, Hove, England, BN3 5DE | Director | 05 March 2019 | Active |
| 61, Queen Street, London, England, EC4R 1EB | Director | 31 December 2018 | Active |
| 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 27 March 2012 | Active |
| 40, Gracechurch Street, London, EC3V 0BT | Director | 31 December 2018 | Active |
| European Financial Services Round Table, Rue Royale 97, 1000 Brussels, Belgium, | Director | 02 July 2012 | Active |
| C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 27 March 2012 | Active |
| Bishopsfield Capital Partners Limited 65, New Cavendish Street, London, United Kingdom, W1G 7LS | Director | 02 July 2012 | Active |
| C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 27 March 2012 | Active |
| 61, Queen Street, London, England, EC4R 1EB | Director | 25 January 2016 | Active |
| Association For Financial Markets In Europe, St Michaels House, One George Yard, London, United Kingdom, EC3V 9DH | Director | 02 July 2012 | Active |
| Prime Collateralised Securities (Pcs) Europe Asbl | ||
| Notified on | : | 18 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | 97, Rue Royale, Brussels, Belgium, |
| Nature of control | : |
|
| Bny Mellon Corporate Trustee Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 Canada Square, London, Canada Square, London, England, E14 5AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Officers | Appoint person director company with name date. | Download |
| 2022-10-31 | Officers | Termination director company with name termination date. | Download |
| 2022-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-12 | Capital | Capital allotment shares. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-18 | Officers | Termination director company with name termination date. | Download |
| 2019-03-18 | Officers | Appoint person director company with name date. | Download |
| 2019-01-09 | Officers | Change person director company with change date. | Download |
| 2019-01-09 | Officers | Appoint person director company with name date. | Download |
| 2019-01-09 | Officers | Appoint person director company with name date. | Download |
| 2019-01-09 | Officers | Appoint person director company with name date. | Download |
| 2019-01-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-16 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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