PROSPERITAS FINANCIAL SOLUTIONS LIMITED

Company number 07118642

Date	Type	Description	View / Download
30 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2019	TM01	Termination of appointment of Lucy Ewings as a director on 31 December 2019	(1 page)
30 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
09 Nov 2018	AD01	Registered office address changed from Drake Building 15 Davy Road, Plymouth Science Park Derriford Plymouth Devon PL6 8BY England to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 9 November 2018	(2 pages)
07 Nov 2018	600	Appointment of a voluntary liquidator	(2 pages)
07 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-19	(1 page)
07 Nov 2018	LIQ01	Declaration of solvency	(5 pages)
28 Sep 2018	SH19	Statement of capital on 28 September 2018 GBP 0.10	(5 pages)
28 Sep 2018	SH20	Statement by Directors	(1 page)
28 Sep 2018	CAP-SS	Solvency Statement dated 27/09/18	(1 page)
28 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced to nil 27/09/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Sep 2018	TM01	Termination of appointment of James Alexander Stevenson as a director on 14 September 2018	(1 page)
06 Sep 2018	TM01	Termination of appointment of Christian Marcel Captieux as a director on 5 September 2018	(1 page)
01 Aug 2018	RP04TM01	Second filing for the termination of Lawrence Adam King as a director	(5 pages)
09 Jul 2018	TM01	Termination of appointment of Lee Philip Pringle as a director on 1 May 2018	(1 page)
05 Jul 2018	TM01	Termination of appointment of Lawrence Adam King as a director on 19 June 2018 ANNOTATION Clarification a second filed TM01 was registered on 01/08/2018.	(2 pages)
25 May 2018	CS01	Confirmation statement made on 22 May 2018 with updates	(5 pages)
10 Jan 2018	AP01	Appointment of Mr Christian Marcel Captieux as a director on 9 January 2018	(2 pages)
12 Dec 2017	AP01	Appointment of Mr James Alexander Stevenson as a director on 28 November 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Ms Lucy Ewings as a director on 28 November 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Mr Paul Stephen Morrish as a director on 28 November 2017	(2 pages)
18 Oct 2017	AA	Unaudited abridged accounts made up to 31 January 2017	(10 pages) Download iXBRL
30 Jun 2017	PSC07	Cessation of Lee Philip Pringle as a person with significant control on 24 May 2017	(1 page)
30 Jun 2017	PSC07	Cessation of Lawrence Adam King as a person with significant control on 24 May 2017	(1 page)
30 Jun 2017	PSC02	Notification of Succession Group Ltd as a person with significant control on 24 May 2017	(1 page)

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