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PROSPERITY ASSOCIATES (UK) LIMITED

Company number 07075536

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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)
19 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
16 Feb 2024	TM01	Termination of appointment of Richard Meredith as a director on 16 February 2024	View PDF Termination of appointment of Richard Meredith as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AP03	Appointment of Mrs Hannah Ruth Stacey as a secretary on 15 February 2024	View PDF Appointment of Mrs Hannah Ruth Stacey as a secretary on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	TM02	Termination of appointment of Heather Sophia Massarella as a secretary on 15 February 2024	View PDF Termination of appointment of Heather Sophia Massarella as a secretary on 15 February 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2023	CH01	Director's details changed for Mr Nikky Broumley on 30 July 2023	View PDF Director's details changed for Mr Nikky Broumley on 30 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	PSC05	Change of details for Prosperity Financial Holdings Limited as a person with significant control on 6 April 2023	View PDF Change of details for Prosperity Financial Holdings Limited as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AP01	Appointment of Mr Gavin Mark Stacey as a director on 6 April 2023	View PDF Appointment of Mr Gavin Mark Stacey as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	TM01	Termination of appointment of Michael Andrew Surtees as a director on 11 April 2023	View PDF Termination of appointment of Michael Andrew Surtees as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 13 November 2022 with updates	View PDF Confirmation statement made on 13 November 2022 with updates - link opens in a new window - 7 pages (7 pages)
26 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jun 2022	PSC02	Notification of Prosperity Financial Holdings Limited as a person with significant control on 17 May 2022	View PDF Notification of Prosperity Financial Holdings Limited as a person with significant control on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	PSC07	Cessation of Richard Meredith as a person with significant control on 17 May 2022	View PDF Cessation of Richard Meredith as a person with significant control on 17 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	MR01	Registration of charge 070755360001, created on 17 May 2022	View PDF Registration of charge 070755360001, created on 17 May 2022 - link opens in a new window - 44 pages (44 pages)
26 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with updates	View PDF Confirmation statement made on 13 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	PSC04	Change of details for Mr Richard Meredith as a person with significant control on 5 October 2021	View PDF Change of details for Mr Richard Meredith as a person with significant control on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with updates	View PDF Confirmation statement made on 13 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	View PDF Confirmation statement made on 13 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jul 2019	RESOLUTIONS	Resolutions RES14 ‐ Bonus issue/capitalised the sum of £9,100 06/08/2018	View PDF Resolutions RES14 ‐ Bonus issue/capitalised the sum of £9,100 06/08/2018 - link opens in a new window - 1 page (1 page)
17 Jul 2019	SH01	Statement of capital following an allotment of shares on 6 August 2018 GBP 19,100	View PDF Statement of capital following an allotment of shares on 6 August 2018 GBP 19,100 - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AP01	Appointment of Mr Michael Andrew Surtees as a director on 6 April 2019	View PDF Appointment of Mr Michael Andrew Surtees as a director on 6 April 2019 - link opens in a new window - 2 pages (2 pages)

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PROSPERITY ASSOCIATES (UK) LIMITED

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