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PROSPERO TRUSTEES LIMITED

Company number 03633107

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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)
03 Jul 2024 CH01 Director's details changed for Mr Jon Paul James Macaulay on 3 July 2024
01 Jul 2024 TM01 Termination of appointment of Jonathan Mark Robertson as a director on 31 March 2024
10 Jun 2024 AD01 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 10 June 2024
10 Jun 2024 CH01 Director's details changed for Ms Alice Shirley Warne on 10 June 2024
10 Jun 2024 CH01 Director's details changed for Mr Richard Douglas-Home on 10 June 2024
10 Jun 2024 CH01 Director's details changed for Mr Graeme Gass on 10 June 2024
10 Jun 2024 CH01 Director's details changed for Mr Alistair Rushworth on 10 June 2024
10 Jun 2024 CH01 Director's details changed for Ms Lindsey Ann Ogilvie on 10 June 2024
10 Jun 2024 CH01 Director's details changed for Mr Peter James Murrin on 10 June 2024
10 Jun 2024 CH01 Director's details changed for Ms Simran Kaur Panesar-Saggu on 10 June 2024
10 Jun 2024 CH01 Director's details changed for Ms Jennifer Younger on 10 June 2024
10 Jun 2024 CH01 Director's details changed for Mr Murray Duncan Soutar on 10 June 2024
16 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
06 Apr 2024 AP01 Appointment of Ms Simran Kaur Panesar-Saggu as a director on 1 April 2024
04 Apr 2024 AP01 Appointment of Ms Jennifer Younger as a director on 1 April 2024
04 Apr 2024 AP01 Appointment of Ms Alice Shirley Warne as a director on 1 April 2024
05 Mar 2024 AA Accounts for a dormant company made up to 31 July 2023
17 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
08 Mar 2023 AA Accounts for a dormant company made up to 31 July 2022
02 Feb 2023 AP01 Appointment of Mr Murray Duncan Soutar as a director on 24 January 2023
19 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with updates
07 Apr 2022 AP01 Appointment of Mr Richard Douglas-Home as a director on 1 April 2022
07 Apr 2022 TM01 Termination of appointment of John Gardiner as a director on 1 April 2022
25 Mar 2022 CH01 Director's details changed for Mr Tom Duguid on 9 December 2021
03 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021