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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)
21 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
14 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with updates
17 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with updates
24 Aug 2020 TM01 Termination of appointment of Noel Francis Ferry as a director on 13 December 2019
18 May 2020 AA Accounts for a dormant company made up to 31 July 2019
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
03 Jul 2019 TM01 Termination of appointment of Simon Aeneas Mackintosh as a director on 28 June 2019
22 May 2019 TM02 Termination of appointment of Turcan Connell Ws as a secretary on 22 May 2019
16 Apr 2019 TM01 Termination of appointment of Alasdair John Loudon as a director on 28 March 2019
10 Apr 2019 AP01 Appointment of Mr Graeme Gass as a director on 1 April 2019
09 Apr 2019 AP01 Appointment of Mr Alistair Rushworth as a director on 1 April 2019
27 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
05 Mar 2019 AP01 Appointment of Mr Peter James Murrin as a director on 18 February 2019
10 Jan 2019 AD01 Registered office address changed from 12 Stanhope Gate London W1K 1AW to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 10 January 2019
25 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
03 Apr 2018 AP01 Appointment of Lindsey Ann Ogilvie as a director on 1 April 2018
03 Apr 2018 TM01 Termination of appointment of Adam Richard Gillingham as a director on 31 March 2018
29 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
08 Mar 2018 CH01 Director's details changed for Donald Frank Glendinning Macleod on 23 November 2016
15 Dec 2017 TM01 Termination of appointment of Douglas Andrew Connell as a director on 8 December 2017
02 Oct 2017 CS01 Confirmation statement made on 17 September 2017 with updates
13 Sep 2017 AP04 Appointment of Turcan Connell Company Secretaries Limited as a secretary on 1 September 2017
03 Apr 2017 CH01 Director's details changed for Alix Elizabeth Francis on 1 April 2017
03 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
31 Mar 2017 TM01 Termination of appointment of Heather Thompson as a director on 31 March 2017