PROSEK PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 22/07/2522 July 2025 New | Appointment of Mr Russell Nuce as a secretary on 2025-07-18 |
| 22/07/2522 July 2025 New | Termination of appointment of Michael Del Vecchio as a secretary on 2025-07-18 |
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-17 with updates |
| 02/10/242 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 18/07/2418 July 2024 | Registered office address changed from C/O C/O Harmer Slater 19 Salatin House Cedar Road Sutton Surrey SM2 5DA England to C/O Shaw Gibbs Limited, Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on 2024-07-18 |
| 30/01/2430 January 2024 | Change of details for Ms Jennifer Prosek as a person with significant control on 2023-12-31 |
| 30/01/2430 January 2024 | Secretary's details changed for Mr Michael Del Vecchio on 2023-12-31 |
| 30/01/2430 January 2024 | Director's details changed for Ms Jennifer Prosek on 2023-12-31 |
| 26/07/2326 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-17 with updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 15/08/1915 August 2019 | SECRETARY APPOINTED MR MICHAEL DEL VECCHIO |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, SECRETARY STACY MALDONADO |
| 30/01/1930 January 2019 | SECRETARY APPOINTED MS STACY MALDONADO |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, SECRETARY JAHAN HABIB |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, SECRETARY RUSSELL POLIN |
| 05/02/185 February 2018 | SECRETARY APPOINTED MR JAHAN HABIB |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 02/05/172 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER PROSEK / 12/08/2016 |
| 10/08/1610 August 2016 | REGISTERED OFFICE CHANGED ON 10/08/2016 FROM C/O HARMIN SLATER SALATIN HOUSE 19 CEDAR ROAD SUTTON SURREY SM2 5DA |
| 02/08/162 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/07/1523 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER PROSEK / 21/07/2015 |
| 21/07/1521 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 20/04/1520 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/08/1412 August 2014 | SECRETARY APPOINTED MR RUSSELL POLIN |
| 08/08/148 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 26/03/1426 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/07/1324 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 23/10/1223 October 2012 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, SECRETARY SQUIRE SANDERS SECRETARIES LIMITED |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SQUIRE SANDERS DIRECTORS LIMITED |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED MS JENNIFER PROSEK |
| 16/08/1216 August 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM SQUIRE SANDERS (UK) LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM |
| 17/07/1217 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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