PROSEARCH ASSET SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Registration of charge 021583810005, created on 2025-04-30 |
| 16/04/2516 April 2025 | Director's details changed for Mr Robert David Bloor on 2025-04-16 |
| 26/03/2526 March 2025 | Director's details changed for Mr Robert David Bloor on 2025-03-11 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 28/02/2528 February 2025 | Registered office address changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2025-02-28 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Registration of charge 021583810004, created on 2024-07-19 |
| 18/04/2418 April 2024 | Director's details changed for Mr Anthony John Hall on 2024-04-18 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 15/08/2315 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 12/09/2212 September 2022 | |
| 12/09/2212 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 12/09/2212 September 2022 | |
| 12/09/2212 September 2022 | |
| 25/02/2225 February 2022 | Appointment of Mr Steven Robert Johnson as a director on 2022-02-24 |
| 25/02/2225 February 2022 | Termination of appointment of Neville Jonathon Fell as a director on 2022-02-24 |
| 28/10/2128 October 2021 | Termination of appointment of John Stier as a director on 2021-08-31 |
| 05/10/215 October 2021 | |
| 05/10/215 October 2021 | |
| 05/10/215 October 2021 | |
| 05/10/215 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 31/08/2131 August 2021 | |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART ELLEN |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR MATTHEW GEOFFREY PORTER |
| 29/01/1529 January 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 17/04/1417 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR TOM SIMMONDS |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN STEVENS |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR STEVEN ROBERT JOHNSON |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR TONI BETTS |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN HINDLEY / 31/12/2013 |
| 04/02/144 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER |
| 20/12/1320 December 2013 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR WAYNE STORY |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, SECRETARY PETER SWABEY |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021583810002 |
| 21/06/1321 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/05/1329 May 2013 | ENTER INTO INDENTURE REVOLVING CREDIT AGREEMENT INTERCREDITOR AGREMENT ENGLISH LAW DEBENTURE 16/05/2013 |
| 29/05/1329 May 2013 | ALTER ARTICLES 16/05/2013 |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MARTYN JOHN HINDLEY |
| 03/05/133 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/05/132 May 2013 | SAIL ADDRESS CREATED |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL SCOTT |
| 19/02/1319 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED TONI BETTS |
| 13/02/1213 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 08/01/128 January 2012 | FACILITIES AGREEMENT 21/12/2011 |
| 31/12/1131 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MARGETTS |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR STUART ELLEN |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR DUNCAN STEVENS |
| 16/02/1116 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN DOWNS |
| 08/12/108 December 2010 | AUDITOR'S RESIGNATION |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MS ELAINE MARGETTS |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM SIMMONDS / 29/01/2010 |
| 23/02/1023 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAMPBELL ALISTAIR SCOTT / 29/01/2010 |
| 01/02/101 February 2010 | DIRECTOR APPOINTED MR WAYNE ANDREW STORY |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR JEROME BAILEY |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP ROWLAND |
| 02/03/092 March 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED MR PHILLIP DAVID ROWLAND |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED MR JEROME HENRY BAILEY |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED MR GAVIN DALZIEL DOWNS |
| 26/09/0826 September 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 22/09/0822 September 2008 | DIRECTOR RESIGNED NIGEL MASON |
| 11/08/0811 August 2008 | DIRECTOR RESIGNED PAUL MATSON |
| 02/05/082 May 2008 | ARTICLES OF ASSOCIATION |
| 30/04/0830 April 2008 | COMPANY NAME CHANGED TRUST RESEARCH SERVICES LIMITED CERTIFICATE ISSUED ON 30/04/08; RESOLUTION PASSED ON 30/04/08 |
| 29/04/0829 April 2008 | DIRECTOR RESIGNED GEORGE DAVIS |
| 29/04/0829 April 2008 | SECRETARY APPOINTED MR PETER SWABEY |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED MR NIGEL MASON |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED MR JOHN PARKER |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED MR PAUL DOMINIC MATSON |
| 29/04/0829 April 2008 | SECRETARY RESIGNED GUY HARRISON |
| 29/04/0829 April 2008 | DIRECTOR RESIGNED GUY HARRISON |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/08 FROM: CAXTON HOUSE 22 SAINT JOHNS HILL SEVENOAKS KENT TN13 3NP |
| 29/01/0829 January 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | NEW SECRETARY APPOINTED |
| 21/09/0521 September 2005 | SECRETARY RESIGNED |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/048 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | NEW SECRETARY APPOINTED |
| 29/04/0329 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 13/10/0013 October 2000 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: 2ND FLOOR TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL |
| 15/02/0015 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 04/02/994 February 1999 | RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 08/12/978 December 1997 | REGISTERED OFFICE CHANGED ON 08/12/97 FROM: 3 THE MEWS 16 HOLLYBUSH LANE SEVENOAKS KENT TN13 3TH |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS |
| 02/02/962 February 1996 | RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS |
| 03/01/963 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 10/02/9510 February 1995 | RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS |
| 25/01/9525 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/06/9412 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 10/02/9410 February 1994 | RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/947 January 1994 | REGISTERED OFFICE CHANGED ON 07/01/94 FROM: G OFFICE CHANGED 07/01/94 38 DARTFORD ROAD SEVENOAKS KENT TN13 3TQ |
| 09/02/939 February 1993 | RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS |
| 09/02/939 February 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 10/01/9310 January 1993 | ALTER MEM AND ARTS 16/12/92 |
| 10/01/9310 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/9229 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/04/9221 April 1992 | RETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS |
| 21/04/9221 April 1992 | REGISTERED OFFICE CHANGED ON 21/04/92 |
| 21/04/9221 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 28/01/9228 January 1992 | � IC 10000/7800 08/01/92 � SR 2200@1=2200 |
| 28/01/9228 January 1992 | 2200 �1 08/01/92 |
| 15/01/9215 January 1992 | DIRECTOR RESIGNED |
| 15/01/9215 January 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
| 24/04/9124 April 1991 | RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 19/06/9019 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 21/02/9021 February 1990 | RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 04/05/894 May 1989 | RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | WD 14/04/88 AD 24/03/88--------- � SI 9998@1=9998 � IC 2/10000 |
| 05/05/885 May 1988 | NC INC ALREADY ADJUSTED 15/03/88 |
| 05/05/885 May 1988 | � NC 1000/10000 |
| 15/03/8815 March 1988 | NEW DIRECTOR APPOINTED |
| 17/11/8717 November 1987 | COMPANY NAME CHANGED ROYDOUBLE LIMITED CERTIFICATE ISSUED ON 18/11/87 |
| 12/11/8712 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/11/8712 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/8712 November 1987 | REGISTERED OFFICE CHANGED ON 12/11/87 FROM: G OFFICE CHANGED 12/11/87 2 BACHES STREET LONDON N1 6UB |
| 24/10/8724 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 23/10/8723 October 1987 | WD 13/10/87 PD 30/09/87--------- � SI 2@1 |
| 21/10/8721 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/8715 October 1987 | ALTER MEM AND ARTS 170987 |
| 14/10/8714 October 1987 | NEW DIRECTOR APPOINTED |
| 27/08/8727 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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