PROSPECT SELECTION HOLDINGS LIMITED

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DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-22 with no updates

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14/05/2514 May 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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20/08/2420 August 2024 Micro company accounts made up to 2023-11-30

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04/06/244 June 2024 Confirmation statement made on 2024-05-22 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/06/2321 June 2023 Accounts for a dormant company made up to 2022-11-30

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30/05/2330 May 2023 Confirmation statement made on 2023-05-22 with no updates

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24/05/2324 May 2023 Change of details for Mr James Martin Plummer as a person with significant control on 2023-05-24

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24/05/2324 May 2023 Change of details for Mr Henry Rene Louis Moritz Levy as a person with significant control on 2023-05-24

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24/05/2324 May 2023 Secretary's details changed for Mr Henry Rene Louis Moritz Levy on 2023-05-24

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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23/06/2023 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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09/07/199 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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31/01/1931 January 2019 REGISTERED OFFICE CHANGED ON 31/01/2019 FROM SUITE 3, 21 BLOOMSBURY SQUARE LONDON WC1A 2NS ENGLAND

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31/01/1931 January 2019 REGISTERED OFFICE CHANGED ON 31/01/2019 FROM SUITE S101 GARDEN STUDIOS 71-75 SHELTON STREET LONDON WC2H 9JQ ENGLAND

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/06/1812 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/08/1724 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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01/02/171 February 2017 REGISTERED OFFICE CHANGED ON 01/02/2017 FROM C/O HENRY LEVY SUITE 2 22 BLOOMSBURY SQUARE LONDON WC1A 2NS

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/08/1624 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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14/06/1614 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/06/1510 June 2015 APPOINTMENT TERMINATED, SECRETARY GEETHA NARAN

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10/06/1510 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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09/06/159 June 2015 APPOINTMENT TERMINATED, SECRETARY GEETHA NARAN

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09/06/159 June 2015 SECRETARY APPOINTED MR HENRY RENE LOUIS MORITZ LEVY

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05/06/155 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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08/07/148 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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26/06/1426 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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22/01/1422 January 2014 REGISTERED OFFICE CHANGED ON 22/01/2014 FROM C/O HENRY LEVY ROOM 8 5TH FLOOR 3 TENTERDEN STREET LONDON W1S 1TD ENGLAND

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/09/1330 September 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 21-22 WARWICK STREET LONDON W1B 5NF ENGLAND

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03/07/133 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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18/06/1318 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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18/06/1218 June 2012 Annual return made up to 22 May 2012 with full list of shareholders

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26/04/1226 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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17/06/1117 June 2011 Annual return made up to 22 May 2011 with full list of shareholders

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11/05/1111 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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25/01/1125 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN PLUMMER / 20/01/2011

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27/08/1027 August 2010 30/11/09 TOTAL EXEMPTION FULL

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18/06/1018 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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12/06/0912 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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13/04/0913 April 2009 30/11/08 TOTAL EXEMPTION FULL

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09/12/089 December 2008 REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 3RD FLOOR CHARLES HOUSE 7 LEICESTER PLACE LONDON WC2H 7BY

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19/09/0819 September 2008 30/11/07 TOTAL EXEMPTION FULL

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25/06/0825 June 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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22/05/0722 May 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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23/08/0623 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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22/06/0622 June 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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21/06/0521 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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14/09/0414 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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29/06/0429 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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11/08/0311 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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12/06/0312 June 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 NEW SECRETARY APPOINTED

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15/08/0215 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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15/07/0215 July 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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29/06/0229 June 2002 REGISTERED OFFICE CHANGED ON 29/06/02 FROM: 40 MAZE HILL GREENWICH LONDON SE10 8XG

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30/05/0230 May 2002 SECRETARY RESIGNED

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30/05/0230 May 2002 REGISTERED OFFICE CHANGED ON 30/05/02 FROM: PENNYFARTHING HOUSE 560 BRIGHTON ROAD, SOUTH CROYDON SURREY CR2 6AW

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05/10/015 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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08/06/018 June 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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17/08/0017 August 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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19/06/0019 June 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS

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21/06/9921 June 1999 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS

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23/05/9923 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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23/05/9923 May 1999 EXEMPTION FROM APPOINTING AUDITORS 13/05/99

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23/06/9823 June 1998 DIRECTOR RESIGNED

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23/06/9823 June 1998 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/11/98

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23/06/9823 June 1998 NEW DIRECTOR APPOINTED

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23/06/9823 June 1998 NEW DIRECTOR APPOINTED

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08/06/988 June 1998 COMPANY NAME CHANGED ROUND ROBIN LIMITED CERTIFICATE ISSUED ON 09/06/98

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05/06/985 June 1998 ALTER MEM AND ARTS 01/06/98

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22/05/9822 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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