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PRISM CORPORATE BROKING LIMITED

Company number 04825898

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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)
22 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 3
10 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
23 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 3
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
18 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
18 Jul 2013 AD03 Register(s) moved to registered inspection location
18 Jul 2013 AD02 Register inspection address has been changed
03 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
08 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 3
08 Nov 2012 SH01 Statement of capital following an allotment of shares on 30 October 2012
  • GBP 2
08 Nov 2012 MEM/ARTS Memorandum and Articles of Association
08 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2012 AP01 Appointment of Robert John Henry Fiske as a director
12 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
24 Apr 2012 CERTNM Company name changed cowlinge corporate broking LIMITED\certificate issued on 24/04/12
  • RES15 ‐ Change company name resolution on 2012-04-23
  • NM01 ‐ Change of name by resolution
09 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
19 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
18 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
12 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Peter Richard Watson on 9 July 2010
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
15 Jul 2009 363a Return made up to 09/07/09; full list of members
12 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
31 Jul 2008 363a Return made up to 09/07/08; full list of members
26 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007