PROSPECT SELECTION HOLDINGS LIMITED
Company number 03569449
- Company Overview for PROSPECT SELECTION HOLDINGS LIMITED (03569449)
- Filing history for PROSPECT SELECTION HOLDINGS LIMITED (03569449)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 10 Jun 2015 | TM02 | Termination of appointment of Geetha Naran as a secretary on 5 June 2015 | |
| 09 Jun 2015 | AP03 | Appointment of Mr Henry Rene Louis Moritz Levy as a secretary on 5 June 2015 | |
| 09 Jun 2015 | TM02 | Termination of appointment of Geetha Naran as a secretary on 5 June 2015 | |
| 05 Jun 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
| 08 Jul 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
| 26 Jun 2014 | AR01 |
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
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| 22 Jan 2014 | AD01 | Registered office address changed from C/O Henry Levy Room 8 5Th Floor 3 Tenterden Street London W1S 1TD England on 22 January 2014 | |
| 30 Sep 2013 | AD01 | Registered office address changed from 21-22 Warwick Street London W1B 5NF England on 30 September 2013 | |
| 03 Jul 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
| 18 Jun 2013 | AR01 | Annual return made up to 22 May 2013 with full list of shareholders | |
| 18 Jun 2012 | AR01 | Annual return made up to 22 May 2012 with full list of shareholders | |
| 26 Apr 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
| 17 Jun 2011 | AR01 | Annual return made up to 22 May 2011 with full list of shareholders | |
| 11 May 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
| 25 Jan 2011 | CH01 | Director's details changed for James Martin Plummer on 20 January 2011 | |
| 27 Aug 2010 | AA | Total exemption full accounts made up to 30 November 2009 | |
| 18 Jun 2010 | AR01 | Annual return made up to 22 May 2010 with full list of shareholders | |
| 12 Jun 2009 | 363a | Return made up to 22/05/09; full list of members | |
| 13 Apr 2009 | AA | Total exemption full accounts made up to 30 November 2008 | |
| 09 Dec 2008 | 287 | Registered office changed on 09/12/2008 from 3RD floor charles house 7 leicester place london WC2H 7BY | |
| 19 Sep 2008 | AA | Total exemption full accounts made up to 30 November 2007 | |
| 25 Jun 2008 | 363a | Return made up to 22/05/08; full list of members | |
| 20 Aug 2007 | AA | Total exemption full accounts made up to 30 November 2006 | |
| 22 May 2007 | 363a | Return made up to 22/05/07; full list of members | |
| 23 Aug 2006 | AA | Total exemption full accounts made up to 30 November 2005 |