PROSPECT SELECTION HOLDINGS LIMITED

03569449
71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ

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Documents

Documents
Date Category Description Pages
20 Aug 2024 accounts Annual Accounts 3 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2023 accounts Annual Accounts 8 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 May 2023 officers Change of particulars for secretary (Mr Henry Rene Louis Moritz Levy) 1 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2022 accounts Annual Accounts 8 Buy now
25 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2021 accounts Annual Accounts 8 Buy now
23 Jun 2020 accounts Annual Accounts 8 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 accounts Annual Accounts 6 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2018 accounts Annual Accounts 6 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2017 accounts Annual Accounts 2 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2016 accounts Annual Accounts 4 Buy now
14 Jun 2016 annual-return Annual Return 4 Buy now
10 Jun 2015 annual-return Annual Return 5 Buy now
10 Jun 2015 officers Termination of appointment of secretary (Geetha Naran) 1 Buy now
09 Jun 2015 officers Appointment of secretary (Mr Henry Rene Louis Moritz Levy) 2 Buy now
09 Jun 2015 officers Termination of appointment of secretary (Geetha Naran) 1 Buy now
05 Jun 2015 accounts Annual Accounts 7 Buy now
08 Jul 2014 accounts Annual Accounts 7 Buy now
26 Jun 2014 annual-return Annual Return 5 Buy now
22 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jul 2013 accounts Annual Accounts 7 Buy now
18 Jun 2013 annual-return Annual Return 5 Buy now
18 Jun 2012 annual-return Annual Return 5 Buy now
26 Apr 2012 accounts Annual Accounts 7 Buy now
17 Jun 2011 annual-return Annual Return 5 Buy now
11 May 2011 accounts Annual Accounts 7 Buy now
25 Jan 2011 officers Change of particulars for director (James Martin Plummer) 2 Buy now
27 Aug 2010 accounts Annual Accounts 9 Buy now
18 Jun 2010 annual-return Annual Return 5 Buy now
12 Jun 2009 annual-return Return made up to 22/05/09; full list of members 4 Buy now
13 Apr 2009 accounts Annual Accounts 9 Buy now
09 Dec 2008 address Registered office changed on 09/12/2008 from 3RD floor charles house 7 leicester place london WC2H 7BY 1 Buy now
19 Sep 2008 accounts Annual Accounts 9 Buy now
25 Jun 2008 annual-return Return made up to 22/05/08; full list of members 4 Buy now
20 Aug 2007 accounts Annual Accounts 9 Buy now
22 May 2007 annual-return Return made up to 22/05/07; full list of members 2 Buy now
23 Aug 2006 accounts Annual Accounts 9 Buy now
22 Jun 2006 annual-return Return made up to 22/05/06; full list of members 7 Buy now
05 Sep 2005 accounts Annual Accounts 9 Buy now
21 Jun 2005 annual-return Return made up to 22/05/05; full list of members 7 Buy now
14 Sep 2004 accounts Annual Accounts 9 Buy now
29 Jun 2004 annual-return Return made up to 22/05/04; full list of members 7 Buy now
11 Aug 2003 accounts Annual Accounts 9 Buy now
12 Jun 2003 annual-return Return made up to 22/05/03; full list of members 7 Buy now
14 Jan 2003 officers New secretary appointed 2 Buy now
15 Aug 2002 accounts Annual Accounts 9 Buy now
15 Jul 2002 annual-return Return made up to 22/05/02; full list of members 7 Buy now
29 Jun 2002 address Registered office changed on 29/06/02 from: 40 maze hill greenwich london SE10 8XG 1 Buy now
30 May 2002 officers Secretary resigned 1 Buy now
30 May 2002 address Registered office changed on 30/05/02 from: pennyfarthing house 560 brighton road, south croydon surrey CR2 6AW 1 Buy now
05 Oct 2001 accounts Annual Accounts 8 Buy now
08 Jun 2001 annual-return Return made up to 22/05/01; full list of members 6 Buy now
17 Aug 2000 accounts Annual Accounts 8 Buy now
19 Jun 2000 annual-return Return made up to 22/05/00; full list of members 6 Buy now
21 Jun 1999 annual-return Return made up to 22/05/99; full list of members 6 Buy now
23 May 1999 accounts Annual Accounts 2 Buy now
23 May 1999 resolution Resolution 1 Buy now
23 Jun 1998 accounts Accounting reference date shortened from 31/05/99 to 30/11/98 1 Buy now
23 Jun 1998 officers Director resigned 1 Buy now
23 Jun 1998 officers New director appointed 2 Buy now
23 Jun 1998 officers New director appointed 2 Buy now
08 Jun 1998 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jun 1998 resolution Resolution 1 Buy now
22 May 1998 incorporation Incorporation Company 20 Buy now