This company is commonly known as Psl Group Europe Limited. The company was founded 25 years ago and was given the registration number 03579040. The firm's registered office is in LONDON. You can find them at 30 Great Pulteney Street, 4th Floor, London, . This company's SIC code is 73200 - Market research and public opinion polling.
| Name | : | PSL GROUP EUROPE LIMITED |
|---|---|---|
| Company Number | : | 03579040 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 30 Great Pulteney Street, 4th Floor, London, England, W1F 9NN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Dufour's Place, 4th Floor, London, England, W1F 7SP | Secretary | 15 March 2007 | Active |
| 16, Dufour's Place, 4th Floor, London, England, W1F 7SP | Director | 21 June 2013 | Active |
| 63 Overstone Road, Harpenden, AL5 5PN | Secretary | 10 June 2004 | Active |
| 16 Margaret Terrace, Pine Gardens, St Michael, Barbados, | Secretary | 05 June 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 05 June 1998 | Active |
| 3rd Floor, 75 Davies Street, London, W1K 5JN | Director | 15 June 2005 | Active |
| 268 Marc Aurele Fortin, Lachute, Canada, | Director | 08 January 2001 | Active |
| 1448 Rang 5, Howick, Canada, | Director | 01 January 2006 | Active |
| 67 Cloncurry Street, London, SW6 6DT | Director | 08 January 2001 | Active |
| 3rd Floor, 75 Davies Street, London, W1K 5JN | Director | 05 June 1998 | Active |
| The Old Rectory 15 Malden Road, Cheam, SM3 8QD | Director | 05 June 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 05 June 1998 | Active |
| Mr Robert Paul Bisaillon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1948 |
| Nationality | : | Canadian |
| Country of residence | : | Cayman Islands |
| Address | : | The R&H Trust Co. Ltd., Windward 1, Grand Cayman, Cayman Islands, KY1 1103 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-03 | Officers | Change person director company with change date. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-16 | Address | Change sail address company with old address new address. | Download |
| 2019-08-15 | Address | Move registers to sail company with new address. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-01 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-23 | Accounts | Accounts with accounts type small. | Download |
| 2016-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-13 | Officers | Change person director company with change date. | Download |
| 2016-06-13 | Address | Move registers to sail company with new address. | Download |
| 2016-05-25 | Accounts | Accounts with accounts type small. | Download |
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