PROSPERITAS FINANCIAL SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 09/11/189 November 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM DRAKE BUILDING 15 DAVY ROAD, PLYMOUTH SCIENCE PARK DERRIFORD PLYMOUTH DEVON PL6 8BY ENGLAND |
| 07/11/187 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/11/187 November 2018 | SPECIAL RESOLUTION TO WIND UP |
| 07/11/187 November 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 28/09/1828 September 2018 | STATEMENT BY DIRECTORS |
| 28/09/1828 September 2018 | REDUCE ISSUED CAPITAL 27/09/2018 |
| 28/09/1828 September 2018 | SOLVENCY STATEMENT DATED 27/09/18 |
| 28/09/1828 September 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 0.10 |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEVENSON |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CAPTIEUX |
| 01/08/181 August 2018 | SECOND FILING OF TM01 FOR LAWRENCE ADAM KING |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE PRINGLE |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE KING |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR CHRISTIAN MARCEL CAPTIEUX |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR JAMES ALEXANDER STEVENSON |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MR PAUL STEPHEN MORRISH |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MS LUCY EWINGS |
| 18/10/1718 October 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUCCESSION GROUP LTD |
| 30/06/1730 June 2017 | CESSATION OF LAWRENCE ADAM KING AS A PSC |
| 30/06/1730 June 2017 | CESSATION OF LEE PHILIP PRINGLE AS A PSC |
| 17/06/1717 June 2017 | 24/05/17 STATEMENT OF CAPITAL GBP 17002.0 |
| 17/06/1717 June 2017 | 24/05/17 STATEMENT OF CAPITAL GBP 17002.00 |
| 31/05/1731 May 2017 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
| 31/05/1731 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM ONWARD CHAMBERS 34 MARKET STREET HYDE CHESHIRE SK14 1AH ENGLAND |
| 31/05/1731 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC |
| 31/05/1731 May 2017 | SAIL ADDRESS CREATED |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 03/05/173 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 09/01/179 January 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM WOODHEAD HOUSE 44-46 MARKET STREET HYDE CHESHIRE SK14 1AH |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PHILIP PRINGLE / 08/01/2017 |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE ADAM KING / 08/01/2017 |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PHILIP PRINGLE / 04/01/2017 |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 26/02/1626 February 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE ADAM KING / 03/11/2015 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 07/01/157 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE ADAM KING / 20/10/2014 |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PHILIP PRINGLE / 20/10/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 07/01/147 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 09/01/139 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PHILIP PRINGLE / 21/11/2012 |
| 29/11/1229 November 2012 | 22/11/12 STATEMENT OF CAPITAL GBP 15002 |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/02/1216 February 2012 | ADOPT ARTICLES 03/02/2012 |
| 09/01/129 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/02/114 February 2011 | 10/01/11 STATEMENT OF CAPITAL GBP 10002 |
| 14/01/1114 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 04/11/104 November 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 41 CHALTON STREET LONDON GREATER LONDON NW1 1JD UNITED KINGDOM |
| 23/01/1023 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/01/107 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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