| 13 May 2023 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2023 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
8 |
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You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2022 |
officers |
Termination of appointment of director (Sarah Shannon)
|
1 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2022 |
officers |
Termination of appointment of director (Ryoichi Ichihara)
|
1 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2022 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
6 |
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You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2022 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2022 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2022 |
officers |
Appointment of director (Mr Hironao Sumen)
|
2 |
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You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2022 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2021 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2021 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2021 |
officers |
Appointment of director (Miss Sarah Shannon)
|
2 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2021 |
officers |
Termination of appointment of secretary (Dominic Walsh)
|
1 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2021 |
officers |
Appointment of secretary (Miss Sarah Shannon)
|
2 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2021 |
officers |
Termination of appointment of director (Dominic Walsh)
|
1 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2020 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2020 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2019 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2019 |
officers |
Termination of appointment of director (Nigel John Lugg)
|
1 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2018 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2018 |
officers |
Appointment of director (Mr Ryoichi Ichihara)
|
2 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2017 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2017 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2016 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2014 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2013 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2012 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2011 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2011 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2010 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2009 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2009 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2008 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2008 |
annual-return |
Return made up to 27/08/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2008 |
annual-return |
Return made up to 27/08/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2008 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2007 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2007 |
address |
Registered office changed on 15/11/07 from: 6 shoe lane london EC4A 3JB
|
1 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2007 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2007 |
address |
Registered office changed on 18/07/07 from: srg house, chester road borehamwood herts WD6 1LT
|
1 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2007 |
officers |
New secretary appointed;new director appointed
|
2 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2007 |
accounts |
Accounting reference date shortened from 31/01/08 to 31/12/07
|
1 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2006 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2006 |
annual-return |
Return made up to 27/08/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2006 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2006 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2006 |
mortgage |
Particulars of mortgage/charge
|
14 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2005 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2005 |
mortgage |
Particulars of mortgage/charge
|
42 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2005 |
capital |
Declaration of assistance for shares acquisition
|
15 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2005 |
resolution |
Resolution
|
5 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2005 |
incorporation |
Memorandum Articles
|
8 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2005 |
resolution |
Resolution
|
15 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2005 |
annual-return |
Return made up to 27/08/05; full list of members
|
2 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2005 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2005 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2005 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2004 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2004 |
annual-return |
Return made up to 27/08/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2004 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2004 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2004 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2003 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2003 |
annual-return |
Return made up to 11/09/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2003 |
accounts |
Accounting reference date shortened from 31/03/04 to 31/01/04
|
1 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2003 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2003 |
officers |
New secretary appointed
|
3 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2003 |
accounts |
Accounting reference date shortened from 30/09/03 to 31/03/03
|
1 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2003 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2003 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2002 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "PROMINENT (EUROPE) BRANDED LIMITED", this will cost 1 document credit.
Total credits: 0
|