PROSPERO TRUSTEES LIMITED

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DateDescription
28/04/2528 April 2025 Accounts for a dormant company made up to 2024-07-31

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01/04/251 April 2025 Termination of appointment of Ian Robert Clark as a director on 2025-03-31

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01/04/251 April 2025 Appointment of Ms Sarah Victoria Jackson as a director on 2025-04-01

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20/03/2520 March 2025 Appointment of Mr Kenneth George Macdonald as a director on 2025-03-20

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10/02/2510 February 2025 Confirmation statement made on 2025-02-10 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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03/07/243 July 2024 Director's details changed for Mr Jon Paul James Macaulay on 2024-07-03

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01/07/241 July 2024 Termination of appointment of Jonathan Mark Robertson as a director on 2024-03-31

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10/06/2410 June 2024 Director's details changed for Mr Graeme Gass on 2024-06-10

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10/06/2410 June 2024 Director's details changed for Mr Richard Douglas-Home on 2024-06-10

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10/06/2410 June 2024 Director's details changed for Ms Alice Shirley Warne on 2024-06-10

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10/06/2410 June 2024 Director's details changed for Mr Murray Duncan Soutar on 2024-06-10

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10/06/2410 June 2024 Director's details changed for Ms Simran Kaur Panesar-Saggu on 2024-06-10

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10/06/2410 June 2024 Director's details changed for Ms Jennifer Younger on 2024-06-10

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10/06/2410 June 2024 Director's details changed for Mr Peter James Murrin on 2024-06-10

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10/06/2410 June 2024 Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street London W1J 5HS on 2024-06-10

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10/06/2410 June 2024 Director's details changed for Ms Lindsey Ann Ogilvie on 2024-06-10

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10/06/2410 June 2024 Director's details changed for Mr Alistair Rushworth on 2024-06-10

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16/04/2416 April 2024 Confirmation statement made on 2024-04-14 with no updates

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06/04/246 April 2024 Appointment of Ms Simran Kaur Panesar-Saggu as a director on 2024-04-01

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04/04/244 April 2024 Appointment of Ms Alice Shirley Warne as a director on 2024-04-01

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04/04/244 April 2024 Appointment of Ms Jennifer Younger as a director on 2024-04-01

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05/03/245 March 2024 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-04-14 with no updates

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08/03/238 March 2023 Accounts for a dormant company made up to 2022-07-31

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02/02/232 February 2023 Appointment of Mr Murray Duncan Soutar as a director on 2023-01-24

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/03/2225 March 2022 Director's details changed for Mr Tom Duguid on 2021-12-09

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03/03/223 March 2022 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/04/2121 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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14/04/2114 April 2021 CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES

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24/08/2024 August 2020 APPOINTMENT TERMINATED, DIRECTOR NOEL FERRY

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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18/05/2018 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON MACKINTOSH

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22/05/1922 May 2019 APPOINTMENT TERMINATED, SECRETARY TURCAN CONNELL WS

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16/04/1916 April 2019 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR LOUDON

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10/04/1910 April 2019 DIRECTOR APPOINTED MR GRAEME GASS

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09/04/199 April 2019 DIRECTOR APPOINTED MR ALISTAIR RUSHWORTH

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27/03/1927 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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05/03/195 March 2019 DIRECTOR APPOINTED MR PETER JAMES MURRIN

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10/01/1910 January 2019 REGISTERED OFFICE CHANGED ON 10/01/2019 FROM 12 STANHOPE GATE LONDON W1K 1AW

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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03/04/183 April 2018 DIRECTOR APPOINTED LINDSEY ANN OGILVIE

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR ADAM GILLINGHAM

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29/03/1829 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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08/03/188 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / DONALD FRANK GLENDINNING MACLEOD / 23/11/2016

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15/12/1715 December 2017 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CONNELL

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES

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13/09/1713 September 2017 CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES LIMITED

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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03/04/173 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALIX ELIZABETH FRANCIS / 01/04/2017

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03/04/173 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/03/1731 March 2017 APPOINTMENT TERMINATED, DIRECTOR HEATHER THOMPSON

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15/02/1715 February 2017 APPOINTMENT TERMINATED, DIRECTOR ROBIN FULTON

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/07/1626 July 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MONTGOMERY

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08/06/168 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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17/05/1617 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / DONALD FRANK GLENDINNING MACLEOD / 01/04/2016

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16/05/1616 May 2016 DIRECTOR APPOINTED MR JOHN GARDINER

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25/04/1625 April 2016 DIRECTOR APPOINTED DONALD FRANK GLENDENNING MACLEOD

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17/12/1517 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALIX ELIZABETH FRANCIS / 07/11/2014

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16/12/1516 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DUGUID / 19/10/2015

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23/09/1523 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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11/06/1511 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALIX ELIZABETH STORRIE / 21/03/2015

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20/04/1520 April 2015 DIRECTOR APPOINTED MS LOUISE MARGARET JOHNSTON

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14/04/1514 April 2015 DIRECTOR APPOINTED MR JON PAUL JAMES MACAULAY

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14/04/1514 April 2015 DIRECTOR APPOINTED MR JOHN CHRISTOPHER PHELPS SHELDON

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14/04/1514 April 2015 DIRECTOR APPOINTED MR NOEL FRANCIS FERRY

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14/04/1514 April 2015 APPOINTMENT TERMINATED, DIRECTOR ALISON PAUL

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27/03/1527 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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23/09/1423 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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08/04/148 April 2014 DIRECTOR APPOINTED ALIX ELIZABETH STORRIE

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25/02/1425 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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15/10/1315 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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16/08/1316 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 036331070001

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/04/1329 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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02/04/132 April 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT TURCAN

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK ROBERTSON / 30/04/2012

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRIERSON ROBERT DUNLOP / 01/05/2012

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16/10/1216 October 2012 Annual return made up to 17 September 2012 with full list of shareholders

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / NIALL STRINGER / 30/04/2012

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE PAUL / 30/04/2012

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CRANDLES / 01/05/2012

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMERON OGILVY / 30/04/2012

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER KENNETH GARDEN / 30/04/2012

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR JOHN LOUDON / 30/04/2012

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT CLARK / 30/04/2012

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID FULTON / 30/04/2012

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADAM RICHARD GILLINGHAM / 30/04/2012

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GRAHAM ROBERT MCEWAN / 30/04/2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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29/06/1229 June 2012 DIRECTOR APPOINTED MICHAEL KANE

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29/06/1229 June 2012 DIRECTOR APPOINTED TOM DUGUID

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29/06/1229 June 2012 DIRECTOR APPOINTED MR DONALD WILLIAM SIMPSON

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29/06/1229 June 2012 DIRECTOR APPOINTED PETER SOUTHERN LITTLEFIELD

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18/04/1218 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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27/02/1227 February 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA CUNNIFF

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31/10/1131 October 2011 Annual return made up to 17 September 2011 with full list of shareholders

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10/05/1110 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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18/01/1118 January 2011 APPOINTMENT TERMINATED, DIRECTOR KENNETH MACKAY

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01/11/101 November 2010 Annual return made up to 17 September 2010 with full list of shareholders

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JAYNE CUNNIFF / 03/12/2008

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CRANDLES / 17/09/2010

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN GRAHAM ROBERT MCEWAN / 17/09/2010

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR JOHN LOUDON / 13/04/2007

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRIERSON ROBERT DUNLOP / 17/09/2010

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30/06/1030 June 2010 APPOINTMENT TERMINATED, DIRECTOR HUBERT ROSS

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28/04/1028 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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26/04/1026 April 2010 DIRECTOR APPOINTED GILLIAN CRANDLES

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26/04/1026 April 2010 DIRECTOR APPOINTED GRIERSON ROBERT DUNLOP

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26/04/1026 April 2010 DIRECTOR APPOINTED GAVIN GRAHAM ROBERT MCEWAN

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08/12/098 December 2009 17/09/09 NO CHANGES

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29/05/0929 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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22/05/0922 May 2009 APPOINTMENT TERMINATED DIRECTOR MALCOLM STRANG STEEL

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26/11/0826 November 2008 RETURN MADE UP TO 17/09/08; NO CHANGE OF MEMBERS

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02/06/082 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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02/05/082 May 2008 REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 89 NEW BOND STREET LONDON W1S 1DA

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02/10/072 October 2007 DIRECTOR'S PARTICULARS CHANGED

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02/10/072 October 2007 DIRECTOR'S PARTICULARS CHANGED

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02/10/072 October 2007 DIRECTOR'S PARTICULARS CHANGED

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02/10/072 October 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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08/06/078 June 2007 NEW DIRECTOR APPOINTED

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11/10/0611 October 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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12/04/0612 April 2006 NEW DIRECTOR APPOINTED

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24/10/0524 October 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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30/06/0530 June 2005 NEW DIRECTOR APPOINTED

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22/12/0422 December 2004 REGISTERED OFFICE CHANGED ON 22/12/04 FROM: BOODLE HATFIELD 61 BROOK STREET LONDON W1K 4BL

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13/10/0413 October 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 DIRECTOR'S PARTICULARS CHANGED

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10/06/0410 June 2004 DIRECTOR RESIGNED

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13/04/0413 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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25/09/0325 September 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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28/05/0328 May 2003 NEW DIRECTOR APPOINTED

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08/12/028 December 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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30/08/0230 August 2002 NEW DIRECTOR APPOINTED

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12/07/0212 July 2002 DIRECTOR'S PARTICULARS CHANGED

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15/04/0215 April 2002 NEW DIRECTOR APPOINTED

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05/02/025 February 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02

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31/01/0231 January 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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24/09/0124 September 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001 SECRETARY'S PARTICULARS CHANGED

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01/02/011 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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16/01/0116 January 2001 DIRECTOR'S PARTICULARS CHANGED

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14/12/0014 December 2000 NEW DIRECTOR APPOINTED

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05/10/005 October 2000 DIRECTOR'S PARTICULARS CHANGED

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05/10/005 October 2000 DIRECTOR'S PARTICULARS CHANGED

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05/10/005 October 2000 DIRECTOR'S PARTICULARS CHANGED

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05/10/005 October 2000 DIRECTOR'S PARTICULARS CHANGED

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05/10/005 October 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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10/08/0010 August 2000 DIRECTOR RESIGNED

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20/07/0020 July 2000 NEW DIRECTOR APPOINTED

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20/07/0020 July 2000 NEW DIRECTOR APPOINTED

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17/04/0017 April 2000 DIRECTOR RESIGNED

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23/03/0023 March 2000 S366A DISP HOLDING AGM 17/03/00

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28/02/0028 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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28/02/0028 February 2000 EXEMPTION FROM APPOINTING AUDITORS 21/02/00

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14/10/9914 October 1999 RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS

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03/03/993 March 1999 ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99

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12/11/9812 November 1998 NEW DIRECTOR APPOINTED

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12/11/9812 November 1998 NEW DIRECTOR APPOINTED

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12/11/9812 November 1998 NEW DIRECTOR APPOINTED

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12/11/9812 November 1998 NEW DIRECTOR APPOINTED

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12/11/9812 November 1998 NEW DIRECTOR APPOINTED

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12/11/9812 November 1998 NEW SECRETARY APPOINTED

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12/11/9812 November 1998 NEW DIRECTOR APPOINTED

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12/11/9812 November 1998 NEW DIRECTOR APPOINTED

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12/11/9812 November 1998 NEW DIRECTOR APPOINTED

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12/11/9812 November 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/11/9812 November 1998 REGISTERED OFFICE CHANGED ON 12/11/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF

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12/11/9812 November 1998 DIRECTOR RESIGNED

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12/11/9812 November 1998 NEW DIRECTOR APPOINTED

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12/11/9812 November 1998 NEW DIRECTOR APPOINTED

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12/11/9812 November 1998 NEW DIRECTOR APPOINTED

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12/11/9812 November 1998 NEW DIRECTOR APPOINTED

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27/10/9827 October 1998 COMPANY NAME CHANGED LANDETA LIMITED CERTIFICATE ISSUED ON 28/10/98

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22/10/9822 October 1998 NC INC ALREADY ADJUSTED 20/10/98

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22/10/9822 October 1998 £ NC 100/250000 20/10

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22/10/9822 October 1998 ALTER MEM AND ARTS 20/10/98

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17/09/9817 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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