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PROSPECT CUSTODIAN TRUSTEES LIMITED

Company number 03836445

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	AD01	Registered office address changed from New Prospect House 8 Leake Street London SE1 7NN to 100 Rochester Row London SW1P 1JP on 10 June 2024	View PDF Registered office address changed from New Prospect House 8 Leake Street London SE1 7NN to 100 Rochester Row London SW1P 1JP on 10 June 2024 - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
12 Nov 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	View PDF Confirmation statement made on 6 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
23 Mar 2020	AP01	Appointment of Mr Philip Hooley as a director on 27 November 2019	View PDF Appointment of Mr Philip Hooley as a director on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	TM01	Termination of appointment of Raymond Humphreys as a director on 27 November 2019	View PDF Termination of appointment of Raymond Humphreys as a director on 27 November 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	View PDF Confirmation statement made on 6 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
09 Oct 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	View PDF Confirmation statement made on 6 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
13 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	View PDF Confirmation statement made on 6 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
07 Dec 2016	AP01	Appointment of Mr David Smith Simpson as a director on 30 November 2016	View PDF Appointment of Mr David Smith Simpson as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	TM01	Termination of appointment of Jaquelyn Patricia Longworth as a director on 30 November 2016	View PDF Termination of appointment of Jaquelyn Patricia Longworth as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
17 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 4	View PDF Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 4 - link opens in a new window - 5 pages (5 pages)
21 Oct 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 4	View PDF Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 4 - link opens in a new window - 5 pages (5 pages)

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PROSPECT CUSTODIAN TRUSTEES LIMITED

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