PROSPECT NUMBER 60 LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/1526 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED KRISTIAN HELT |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MALTBY |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 20/09/1320 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 |
| 20/09/1320 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 20/09/1320 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
| 26/06/1326 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SAINATH VENKATRAO |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED KIT TING KITTY MOK |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SAINATH VENKATRAO / 25/02/2013 |
| 28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/11/1223 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 23/11/1223 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 23/11/1223 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEAN |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, SECRETARY CARMEL MCLOUGHLIN |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOSEPHY |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED SAINATH VENKATRAO |
| 31/08/1231 August 2012 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM C/O 3RD FLOOR 34 BROOK STREET LONDON W1K 5DN UNITED KINGDOM |
| 10/07/1210 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 09/07/129 July 2012 | SAIL ADDRESS CREATED |
| 20/01/1220 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL DEAN / 05/01/2012 |
| 20/01/1220 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LAWRENCE JOSEPHY / 05/01/2012 |
| 19/01/1219 January 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 25 MOORGATE LONDON EC2R 6AY ENGLAND |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL DEAN / 23/08/2011 |
| 12/07/1112 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GOODSON MALTBY / 13/06/2011 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LAWRENCE JOSEPHY / 09/05/2011 |
| 07/06/117 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / CARMEL MARIE MCLOUGHLIN / 09/05/2011 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL DEAN / 09/05/2011 |
| 28/03/1128 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/03/1122 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/03/1122 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/03/111 March 2011 | SECTION 175 07/02/2011 |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED ANTHONY MICHAEL DEAN |
| 18/11/1018 November 2010 | SECRETARY APPOINTED CARMEL MARIE MCLOUGHLIN |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, SECRETARY CSCS NOMINEES LIMITED |
| 18/11/1018 November 2010 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM 82 ST. JOHN STREET LONDON EC1M 4JN |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 29/07/1029 July 2010 | ALTER ARTICLES 16/07/2010 |
| 26/07/1026 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/07/1014 July 2010 | 02/07/2010 |
| 27/01/1027 January 2010 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM ST PAULS HOUSE WARWICK LANE LONDON EC4M 7BP |
| 27/01/1027 January 2010 | CORPORATE SECRETARY APPOINTED CSCS NOMINEES LIMITED |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED |
| 25/11/0925 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/08/0918 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/08/0918 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR CARL ACKERLEY |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ACKERLEY / 13/06/2008 |
| 19/06/0819 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOSEPHY / 13/06/2008 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 25 MOORGATE LONDON EC2R 6AY |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED SECRETARY CARMEL MCLOUGHLIN |
| 21/04/0821 April 2008 | SECRETARY APPOINTED CORNHILL SECRETARIES LIMITED |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DAVIS |
| 08/04/088 April 2008 | DIRECTOR APPOINTED CARL DAVID ACKERLEY |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR DIRK VAN DEN BROECK |
| 08/04/088 April 2008 | DIRECTOR APPOINTED CHARLES GOODSON MALTBY |
| 01/11/071 November 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED |
| 26/07/0726 July 2007 | SECRETARY RESIGNED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | SECRETARY RESIGNED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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