UK Prime Student Limited

Company Name	UK Prime Student Limited
Directors	Howard William John Cameron and Simon Richard Gordon
Company Status	Active
Company Number	04856319
Category	Private Limited Company
Incorporation Date	5 August 2003(20 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Howard William John Cameron
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 November 2015(12 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Simon Richard Gordon
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 November 2017(14 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF

Secretary Name	JTC (UK) Limited (Corporation)
Status	Current
Appointed	27 November 2015(12 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Correspondence Address	7th Floor 9 Berkeley Street London W1J 8DW

Director Name	Mr Stephen Paul McBride
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 27 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Director Name	Mr Paul Francis Oliver
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 13 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Secretary Name	Mr Stephen Paul McBride
Nationality	British
Status	Resigned
Appointed	24 November 2003(3 months, 3 weeks after company formation)
Appointment Duration	4 days (resigned 28 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Director Name	Alan Tripp
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 24 October 2007)
Role	Chartered Surveyor
Correspondence Address	8 Heron's Croft Weybridge Surrey KT13 0PL

Director Name	Mr Charles James Holt Hunter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(3 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 30 March 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Barn Lower Farm Hilton Blandford Forum Dorset DT11 0DQ

Director Name	Duncan Gareth Owen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(7 months, 4 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 20 January 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Marcus Owen Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(1 year, 8 months after company formation)
Appointment Duration	3 weeks (resigned 18 May 2005)
Role	Chairman
Correspondence Address	47 Princes Road Teddington Middlesex TW11 0RL

Director Name	Andrew Michael Pratt
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(1 year, 9 months after company formation)
Appointment Duration	2 years (resigned 14 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Shadybrook, Beeches Drive Farnham Common Slough Berkshire SL2 3JT

Director Name	Robert James Michael O'Hara
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2008(4 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 April 2011)
Role	Head Of Hbos Funds
Country of Residence	United Kingdom
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mr Fraser James Kennedy
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(7 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 August 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Ms Claire Treacy
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 August 2015(12 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 November 2015)
Role	Head Of Tax & Risk, Europe
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Mr James Alistair Sullivan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2015(12 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 27 November 2015)
Role	European General Counsel
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Mr Philip Henry Burgin
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2015(12 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Charles Street London W1J 5EN

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	05 August 2003(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 2003(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Valad Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 November 2003(3 months, 3 weeks after company formation)
Appointment Duration	12 years (resigned 27 November 2015)
Correspondence Address	1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Valsec Director Limited (Corporation)
Status	Resigned
Appointed	13 January 2010(6 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 November 2015)
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Location

Registered Address	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50 at £1	Clerical Medical Investment Group LTD 50.00% Ordinary Y
50 at £1	Valad Fund Management Holdings (Uk) LTD 50.00% Ordinary X

Financials

Year	2014
Turnover	£58,543
Net Worth	£47,094
Cash	£34,395
Current Liabilities	£11,748

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Charges

23 December 2020	Delivered on: 5 January 2021 Persons entitled: Lloyds Bank PLC as Security Agent for the Secured Parties Classification: A registered charge Outstanding
23 December 2020	Delivered on: 5 January 2021 Persons entitled: Lloyds Bank PLC as Security Agent for the Secured Parties Classification: A registered charge Outstanding
29 February 2016	Delivered on: 2 March 2016 Persons entitled: Lloyds Bank PLC as Secured Party Classification: A registered charge Outstanding
29 February 2016	Delivered on: 2 March 2016 Persons entitled: Lloyds Bank PLC as Secured Party Classification: A registered charge Outstanding
16 January 2013	Delivered on: 18 January 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Security interest agreement Secured details: All monies due or to become due from any of the debtors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns transfers and otherwise make over title to their respective collateral see image for full details. Outstanding
16 January 2013	Delivered on: 18 January 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Security interest agreement Secured details: All monies due or to become due from any of the debtors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns, transfers and otherwise makes over title to their respective collateral see image for full details. Outstanding
21 December 2005	Delivered on: 6 January 2006 Satisfied on: 31 December 2012 Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee") Classification: Security interest agreement Secured details: All monies due or to become due from the borrower to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns title to the collateral. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 February 2021	Total exemption full accounts made up to 31 December 2019 (9 pages)
5 January 2021	Registration of charge 048563190006, created on 23 December 2020 (33 pages)
5 January 2021	Registration of charge 048563190007, created on 23 December 2020 (33 pages)
18 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
29 October 2019	Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 29 October 2019 (1 page)
8 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
30 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
22 July 2019	Director's details changed for Mr Howard William John Cameron on 29 March 2019 (2 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
10 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
11 June 2018	Termination of appointment of Philip Henry Burgin as a director on 15 November 2017 (1 page)
11 June 2018	Appointment of Mr Simon Richard Gordon as a director on 15 November 2017 (2 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 August 2017	Notification of Christopher Brian Galvin as a person with significant control on 16 June 2016 (2 pages)
21 August 2017	Notification of Christopher Nelson Merrill as a person with significant control on 16 June 2016 (2 pages)
21 August 2017	Notification of Christopher Brian Galvin as a person with significant control on 21 August 2017 (2 pages)
21 August 2017	Notification of Christopher Nelson Merrill as a person with significant control on 16 June 2016 (2 pages)
21 August 2017	Notification of Christopher Nelson Merrill as a person with significant control on 21 August 2017 (2 pages)
21 August 2017	Notification of Christopher Brian Galvin as a person with significant control on 16 June 2016 (2 pages)
18 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
15 August 2017	Cessation of Gsa Hsre Uct Jv Limited Partnership (Acting by Its General Partner Gsa Eurpoe (Jersey) Gp Ii Limited) as a person with significant control on 16 June 2016 (1 page)
15 August 2017	Cessation of Gsa Hsre Uct Jv Limited Partnership (Acting by Its General Partner Gsa Eurpoe (Jersey) Gp Ii Limited) as a person with significant control on 16 June 2016 (1 page)
15 August 2017	Cessation of Gsa Hsre Uct Jv Limited Partnership (Acting by Its General Partner Gsa Eurpoe (Jersey) Gp Ii Limited) as a person with significant control on 15 August 2017 (1 page)
17 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
17 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
10 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
28 June 2016	Appointment of Jtc (Uk) Limited as a secretary on 27 November 2015 (2 pages)
28 June 2016	Registered office address changed from C/O Jtc (Uk) Limited 3500 Parkway Whiteley Fareham Hampshire PO15 7AL England to 7th Floor 9 Berkeley Street London W1J 8DW on 28 June 2016 (1 page)
28 June 2016	Registered office address changed from C/O Jtc (Uk) Limited 3500 Parkway Whiteley Fareham Hampshire PO15 7AL England to 7th Floor 9 Berkeley Street London W1J 8DW on 28 June 2016 (1 page)
28 June 2016	Appointment of Jtc (Uk) Limited as a secretary on 27 November 2015 (2 pages)
2 March 2016	Registration of charge 048563190005, created on 29 February 2016 (36 pages)
2 March 2016	Registration of charge 048563190004, created on 29 February 2016 (36 pages)
2 March 2016	Registration of charge 048563190005, created on 29 February 2016 (36 pages)
2 March 2016	Registration of charge 048563190004, created on 29 February 2016 (36 pages)
22 January 2016	Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL England to C/O Jtc (Uk) Limited 3500 Parkway Whiteley Fareham Hampshire PO15 7AL on 22 January 2016 (1 page)
22 January 2016	Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL England to C/O Jtc (Uk) Limited 3500 Parkway Whiteley Fareham Hampshire PO15 7AL on 22 January 2016 (1 page)
22 January 2016	Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to C/O Jtc (Uk) Limited 3500 Parkway Whiteley Fareham Hampshire PO15 7AL on 22 January 2016 (1 page)
22 January 2016	Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to C/O Jtc (Uk) Limited 3500 Parkway Whiteley Fareham Hampshire PO15 7AL on 22 January 2016 (1 page)
8 December 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for James Alistair Sullivan (5 pages)
8 December 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for James Alistair Sullivan (5 pages)
1 December 2015	Termination of appointment of Valad Secretarial Services Limited as a secretary on 27 November 2015 (1 page)
1 December 2015	Termination of appointment of Claire Treacy as a director on 27 November 2015 (1 page)
1 December 2015	Termination of appointment of Valad Secretarial Services Limited as a secretary on 27 November 2015 (1 page)
1 December 2015	Termination of appointment of James Alistair Sullivan as a director on 27 November 2015 (1 page)
1 December 2015	Termination of appointment of James Alistair Sullivan as a director on 27 November 2015 (1 page)
1 December 2015	Termination of appointment of Claire Treacy as a director on 27 November 2015 (1 page)
27 November 2015	Appointment of Mr Philip Henry Burgin as a director on 27 November 2015 (2 pages)
27 November 2015	Appointment of Mr Philip Henry Burgin as a director on 27 November 2015 (2 pages)
26 November 2015	Appointment of Mr James Alistair Sullivan as a director on 27 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 08/12/2015 (3 pages)
26 November 2015	Appointment of Mr James Alistair Sullivan as a director on 27 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 08/12/2015 (3 pages)
13 November 2015	Appointment of Mr Howard William John Cameron as a director on 13 November 2015 (2 pages)
13 November 2015	Termination of appointment of Valsec Director Limited as a director on 13 November 2015 (1 page)
13 November 2015	Appointment of Mr Howard William John Cameron as a director on 13 November 2015 (2 pages)
13 November 2015	Termination of appointment of Valsec Director Limited as a director on 13 November 2015 (1 page)
15 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
15 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
21 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (6 pages)
21 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (6 pages)
21 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (6 pages)
19 August 2015	Appointment of Mrs Claire Treacy as a director on 14 August 2015 (2 pages)
19 August 2015	Appointment of Mrs Claire Treacy as a director on 14 August 2015 (2 pages)
19 August 2015	Termination of appointment of Fraser James Kennedy as a director on 14 August 2015 (1 page)
19 August 2015	Termination of appointment of Fraser James Kennedy as a director on 14 August 2015 (1 page)
2 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (12 pages)
2 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (12 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (6 pages)
8 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (6 pages)
8 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (6 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (6 pages)
12 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (6 pages)
12 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (6 pages)
3 July 2013	Director's details changed for Mr Fraser James Kennedy on 1 July 2013 (2 pages)
3 July 2013	Director's details changed for Mr Fraser James Kennedy on 1 July 2013 (2 pages)
3 July 2013	Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
3 July 2013	Director's details changed for Mr Fraser James Kennedy on 1 July 2013 (2 pages)
3 July 2013	Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
3 July 2013	Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
2 July 2013	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013 (1 page)
31 January 2013	Memorandum and Articles of Association (11 pages)
31 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 January 2013	Memorandum and Articles of Association (11 pages)
31 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 January 2013	Particulars of a mortgage or charge / charge no: 2 (10 pages)
18 January 2013	Particulars of a mortgage or charge / charge no: 2 (10 pages)
18 January 2013	Particulars of a mortgage or charge / charge no: 3 (10 pages)
18 January 2013	Particulars of a mortgage or charge / charge no: 3 (10 pages)
7 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 November 2012	Director's details changed for Mr Fraser James Kennedy on 5 November 2012 (2 pages)
26 November 2012	Director's details changed for Mr Fraser James Kennedy on 5 November 2012 (2 pages)
26 November 2012	Director's details changed for Mr Fraser James Kennedy on 5 November 2012 (2 pages)
20 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
20 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
20 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
30 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
5 May 2011	Termination of appointment of Robert O'hara as a director (2 pages)
5 May 2011	Termination of appointment of Robert O'hara as a director (2 pages)
5 May 2011	Appointment of Mr Fraser James Kennedy as a director (3 pages)
5 May 2011	Appointment of Mr Fraser James Kennedy as a director (3 pages)
2 February 2011	Termination of appointment of Duncan Owen as a director (2 pages)
2 February 2011	Termination of appointment of Duncan Owen as a director (2 pages)
27 January 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
27 January 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
21 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
21 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
21 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
21 September 2010	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 (3 pages)
21 September 2010	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 (3 pages)
16 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (7 pages)
16 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (7 pages)
16 August 2010	Secretary's details changed for Valad Secretarial Services Limited on 5 August 2010 (2 pages)
16 August 2010	Secretary's details changed for Valad Secretarial Services Limited on 5 August 2010 (2 pages)
16 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (7 pages)
16 August 2010	Secretary's details changed for Valad Secretarial Services Limited on 5 August 2010 (2 pages)
30 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
30 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
26 February 2010	Termination of appointment of Paul Oliver as a director (2 pages)
26 February 2010	Termination of appointment of Paul Oliver as a director (2 pages)
24 February 2010	Appointment of Valsec Director Limited as a director (3 pages)
24 February 2010	Appointment of Valsec Director Limited as a director (3 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 October 2009	Director's details changed for Mr Paul Francis Oliver on 7 October 2009 (3 pages)
16 October 2009	Director's details changed for Robert James Michael O'hara on 7 October 2009 (3 pages)
16 October 2009	Director's details changed for Robert James Michael O'hara on 7 October 2009 (3 pages)
16 October 2009	Director's details changed for Duncan Gareth Owen on 7 October 2009 (3 pages)
16 October 2009	Director's details changed for Duncan Gareth Owen on 7 October 2009 (3 pages)
16 October 2009	Director's details changed for Mr Paul Francis Oliver on 7 October 2009 (3 pages)
16 October 2009	Director's details changed for Mr Paul Francis Oliver on 7 October 2009 (3 pages)
16 October 2009	Director's details changed for Robert James Michael O'hara on 7 October 2009 (3 pages)
16 October 2009	Director's details changed for Duncan Gareth Owen on 7 October 2009 (3 pages)
18 August 2009	Return made up to 05/08/09; full list of members (4 pages)
18 August 2009	Return made up to 05/08/09; full list of members (4 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
19 August 2008	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
19 August 2008	Return made up to 05/08/08; full list of members (4 pages)
19 August 2008	Return made up to 05/08/08; full list of members (4 pages)
19 August 2008	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
10 March 2008	Appointment terminated director alan tripp (1 page)
10 March 2008	Director appointed robert james michael o'hara (1 page)
10 March 2008	Director appointed robert james michael o'hara (1 page)
10 March 2008	Appointment terminated director alan tripp (1 page)
28 August 2007	Return made up to 05/08/07; full list of members (3 pages)
28 August 2007	Return made up to 05/08/07; full list of members (3 pages)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Director's particulars changed (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
30 May 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
30 May 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
14 August 2006	Return made up to 05/08/06; full list of members (3 pages)
14 August 2006	Return made up to 05/08/06; full list of members (3 pages)
5 May 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
5 May 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
6 January 2006	Particulars of mortgage/charge (6 pages)
6 January 2006	Particulars of mortgage/charge (6 pages)
10 August 2005	Return made up to 05/08/05; full list of members (3 pages)
10 August 2005	Return made up to 05/08/05; full list of members (3 pages)
9 August 2005	Location of register of members (1 page)
9 August 2005	Location of register of members (1 page)
21 June 2005	New director appointed (3 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	New director appointed (3 pages)
21 June 2005	Director resigned (1 page)
31 May 2005	Full accounts made up to 31 December 2004 (8 pages)
31 May 2005	Full accounts made up to 31 December 2004 (8 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	New director appointed (3 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	New director appointed (3 pages)
13 August 2004	Return made up to 05/08/04; full list of members (8 pages)
13 August 2004	Return made up to 05/08/04; full list of members (8 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	New director appointed (4 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	New director appointed (4 pages)
21 January 2004	New director appointed (4 pages)
21 January 2004	Secretary resigned (1 page)
21 January 2004	Secretary resigned (1 page)
21 January 2004	New director appointed (4 pages)
21 January 2004	Ad 28/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 January 2004	New director appointed (4 pages)
21 January 2004	New director appointed (4 pages)
21 January 2004	Ad 28/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	New secretary appointed (2 pages)
15 January 2004	New secretary appointed;new director appointed (5 pages)
15 January 2004	New secretary appointed;new director appointed (5 pages)
23 December 2003	Registered office changed on 23/12/03 from: 100 fetter lane london EC4A 1BN (1 page)
23 December 2003	Registered office changed on 23/12/03 from: 100 fetter lane london EC4A 1BN (1 page)
17 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 December 2003	New director appointed (4 pages)
16 December 2003	New director appointed (4 pages)
9 December 2003	Secretary resigned (1 page)
9 December 2003	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	Secretary resigned (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
19 November 2003	Company name changed student uk prime LIMITED\certificate issued on 19/11/03 (2 pages)
19 November 2003	Company name changed student uk prime LIMITED\certificate issued on 19/11/03 (2 pages)
18 November 2003	Company name changed bealaw (681) LIMITED\certificate issued on 18/11/03 (2 pages)
18 November 2003	Company name changed bealaw (681) LIMITED\certificate issued on 18/11/03 (2 pages)
5 August 2003	Incorporation (35 pages)
5 August 2003	Incorporation (35 pages)

UK Prime Student Limited

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