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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)
15 Feb 2017 TM01 Termination of appointment of Robin David Fulton as a director on 30 June 2016
28 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
26 Jul 2016 TM01 Termination of appointment of Alexander Rentoul Montgomery as a director on 21 September 2015
08 Jun 2016 AA Accounts for a dormant company made up to 31 July 2015
17 May 2016 CH01 Director's details changed for Donald Frank Glendinning Macleod on 1 April 2016
16 May 2016 AP01 Appointment of Mr John Gardiner as a director on 3 May 2016
25 Apr 2016 AP01 Appointment of Donald Frank Glendenning Macleod as a director on 1 April 2016
17 Dec 2015 CH01 Director's details changed for Alix Elizabeth Francis on 7 November 2014
16 Dec 2015 CH01 Director's details changed for Mr Tom Duguid on 19 October 2015
23 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
11 Jun 2015 CH01 Director's details changed for Alix Elizabeth Storrie on 21 March 2015
20 Apr 2015 AP01 Appointment of Ms Louise Margaret Johnston as a director on 1 April 2015
14 Apr 2015 AP01 Appointment of Mr Noel Francis Ferry as a director on 1 April 2015
14 Apr 2015 AP01 Appointment of Mr John Christopher Phelps Sheldon as a director on 1 April 2015
14 Apr 2015 AP01 Appointment of Mr Jon Paul James Macaulay as a director on 1 April 2015
14 Apr 2015 TM01 Termination of appointment of Alison Jane Paul as a director on 1 April 2015
27 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
23 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
08 Apr 2014 AP01 Appointment of Alix Elizabeth Storrie as a director
25 Feb 2014 AA Accounts for a dormant company made up to 31 July 2013
15 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
16 Aug 2013 MR01 Registration of charge 036331070001
29 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
02 Apr 2013 TM01 Termination of appointment of Robert Turcan as a director
16 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders