PROSPECT NOMINEES LIMITED

01056137
EIGHTH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3AQ

Documents

Documents
Date Category Description Pages
28 May 2024 officers Change of particulars for director (Kulwarn Singh Nagra) 2 Buy now
16 May 2024 officers Change of particulars for director (Mr Michael David Foster) 2 Buy now
11 Apr 2024 officers Change of particulars for director (Mr Paul Simon Huggins) 2 Buy now
12 Jan 2024 accounts Annual Accounts 7 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2023 officers Appointment of director (Mr Paul Simon Huggins) 2 Buy now
08 Jan 2023 accounts Annual Accounts 7 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2022 accounts Annual Accounts 7 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Nov 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Apr 2021 officers Appointment of director (Mr Christopher John Hawley) 2 Buy now
06 Apr 2021 officers Termination of appointment of director (Paul Arthur Baker) 1 Buy now
06 Apr 2021 officers Termination of appointment of director (David Geoffrey Barker) 1 Buy now
11 Mar 2021 accounts Annual Accounts 2 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2020 officers Termination of appointment of director (Christopher Jan Andrew Bliss) 1 Buy now
26 May 2020 officers Appointment of director (Mr Michael David Foster) 2 Buy now
10 Dec 2019 accounts Annual Accounts 3 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 accounts Annual Accounts 3 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 3 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
14 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Apr 2017 officers Termination of appointment of director (Frances Jane Jennings) 1 Buy now
12 Apr 2017 officers Termination of appointment of director (Frances Jane Jennings) 1 Buy now
28 Nov 2016 accounts Annual Accounts 3 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Mar 2016 officers Termination of appointment of director (Philip Muir Prettejohn) 1 Buy now
24 Dec 2015 accounts Annual Accounts 5 Buy now
16 Dec 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Oct 2015 annual-return Annual Return 9 Buy now
02 Dec 2014 accounts Annual Accounts 5 Buy now
05 Nov 2014 annual-return Annual Return 9 Buy now
07 Feb 2014 officers Change of particulars for director (Philip Muir Prettejohn) 2 Buy now
23 Jan 2014 officers Change of particulars for director (Mr David Craig Davies) 2 Buy now
08 Nov 2013 accounts Annual Accounts 5 Buy now
28 Oct 2013 annual-return Annual Return 9 Buy now
14 Nov 2012 accounts Annual Accounts 5 Buy now
08 Nov 2012 annual-return Annual Return 9 Buy now
27 Jan 2012 officers Appointment of director (Mr David Craig Davies) 2 Buy now
27 Jan 2012 officers Appointment of director (Mr Paul Arthur Baker) 2 Buy now
27 Jan 2012 officers Appointment of director (Mr Mark Harris) 2 Buy now
21 Nov 2011 accounts Annual Accounts 5 Buy now
27 Oct 2011 annual-return Annual Return 7 Buy now
26 Oct 2011 officers Change of particulars for director (Mr David Geoffrey Barker) 2 Buy now
08 Apr 2011 officers Change of particulars for director (Ms Frances Jane Stephens) 2 Buy now
16 Mar 2011 officers Termination of appointment of director (Robert Drennan) 1 Buy now
15 Mar 2011 officers Termination of appointment of director (Robert Drennan) 1 Buy now
15 Dec 2010 accounts Annual Accounts 5 Buy now
05 Nov 2010 annual-return Annual Return 7 Buy now
08 Apr 2010 officers Termination of appointment of director (James Kelly) 1 Buy now
20 Jan 2010 accounts Annual Accounts 5 Buy now
03 Dec 2009 officers Change of particulars for corporate secretary (Prospect Secretaries Ltd) 1 Buy now
02 Dec 2009 officers Change of particulars for director (Robert Drennan) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Robert Drennan) 1 Buy now
10 Nov 2009 annual-return Annual Return 9 Buy now
09 Nov 2009 address Move Registers To Sail Company 1 Buy now
09 Nov 2009 officers Change of particulars for director (Christopher Jan Andrew Bliss) 2 Buy now
09 Nov 2009 address Change Sail Address Company 1 Buy now
09 Nov 2009 officers Change of particulars for director (Philip Muir Prettejohn) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Robert Drennan) 2 Buy now
09 Nov 2009 officers Change of particulars for director (David Geoffrey Barker) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Frances Jane Stephens) 2 Buy now
09 Nov 2009 officers Change of particulars for director (James Cameron Kelly) 2 Buy now
14 Nov 2008 accounts Annual Accounts 5 Buy now
29 Oct 2008 annual-return Return made up to 26/10/08; full list of members 5 Buy now
28 Oct 2008 officers Director's change of particulars / kulwarn nagra / 02/02/2008 1 Buy now
30 Jan 2008 address Registered office changed on 30/01/08 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH 1 Buy now
15 Nov 2007 accounts Annual Accounts 5 Buy now
12 Nov 2007 annual-return Return made up to 26/10/07; full list of members 3 Buy now
17 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
10 Nov 2006 accounts Annual Accounts 5 Buy now
02 Nov 2006 annual-return Return made up to 26/10/06; full list of members 3 Buy now
28 Nov 2005 accounts Annual Accounts 5 Buy now
27 Oct 2005 annual-return Return made up to 26/10/05; full list of members 3 Buy now
04 Aug 2005 officers Director's particulars changed 1 Buy now
26 Jul 2005 officers Director's particulars changed 1 Buy now
25 Jul 2005 officers Director's particulars changed 1 Buy now
08 Feb 2005 officers New director appointed 2 Buy now
08 Feb 2005 officers Secretary resigned 1 Buy now
08 Feb 2005 officers New secretary appointed 2 Buy now
08 Feb 2005 officers Secretary resigned 1 Buy now
08 Feb 2005 officers New director appointed 3 Buy now
03 Nov 2004 annual-return Return made up to 26/10/04; full list of members 9 Buy now
14 Jul 2004 accounts Annual Accounts 5 Buy now
22 Apr 2004 officers New director appointed 2 Buy now
07 Apr 2004 officers Director resigned 1 Buy now
07 Apr 2004 officers Director resigned 1 Buy now
26 Oct 2003 accounts Annual Accounts 1 Buy now
22 Oct 2003 annual-return Return made up to 26/10/03; full list of members 9 Buy now
27 May 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
22 Apr 2003 officers Director's particulars changed 1 Buy now
10 Apr 2003 officers Secretary's particulars changed 1 Buy now
28 Jan 2003 accounts Annual Accounts 5 Buy now
30 Oct 2002 annual-return Return made up to 26/10/02; full list of members 9 Buy now