- Company Overview for PROSPERITY FINANCIAL SERVICES LTD (05322210)
- Filing history for PROSPERITY FINANCIAL SERVICES LTD (05322210)
- People for PROSPERITY FINANCIAL SERVICES LTD (05322210)
- More for PROSPERITY FINANCIAL SERVICES LTD (05322210)
| 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) |
|---|---|---|---|
| 05 Feb 2016 | SH06 |
Cancellation of shares. Statement of capital on 31 December 2015
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| 05 Feb 2016 | SH03 | Purchase of own shares. | |
| 03 Feb 2016 | AR01 |
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
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| 12 Jan 2016 | TM01 | Termination of appointment of Nigel Paul Ferguson as a director on 31 December 2015 | |
| 03 Dec 2015 | CH01 | Director's details changed for Christopher Neil Mison on 3 December 2015 | |
| 02 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 21 Jul 2015 | AD01 | Registered office address changed from 25 Hart Street Henley on Thames Oxfordshire RG9 2AR to 2 West Street Henley on Thames Oxfordshire RG9 2DU on 21 July 2015 | |
| 06 Feb 2015 | AR01 |
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
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| 05 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 03 Jan 2014 | AR01 |
Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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| 19 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 02 Jan 2013 | AR01 | Annual return made up to 30 December 2012 with full list of shareholders | |
| 19 Dec 2012 | CH01 | Director's details changed for Cliff Stanley Gray on 18 December 2012 | |
| 19 Dec 2012 | CH03 | Secretary's details changed for Mrs Nicola Allen Williams - Gray on 18 December 2012 | |
| 14 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 13 Aug 2012 | CH01 | Director's details changed for Cliff Stanley Gray on 8 August 2012 | |
| 13 Aug 2012 | AD01 | Registered office address changed from Hendaye, Shepherds Lane Hurley Berkshire SL6 5NG on 13 August 2012 | |
| 03 Jan 2012 | AR01 | Annual return made up to 30 December 2011 with full list of shareholders | |
| 24 Jun 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 10 Jan 2011 | AR01 | Annual return made up to 30 December 2010 with full list of shareholders | |
| 01 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 18 Jan 2010 | AR01 | Annual return made up to 30 December 2009 with full list of shareholders | |
| 02 Jul 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 05 Jan 2009 | 363a | Return made up to 30/12/08; full list of members | |
| 05 Jan 2009 | 288c | Secretary's change of particulars / nicky gray-williams / 01/09/2008 |