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PROSPERITAS FINANCIAL SOLUTIONS LIMITED

Company number 07118642

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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)
29 Nov 2012	SH01	Statement of capital following an allotment of shares on 22 November 2012 GBP 15,002	View PDF Statement of capital following an allotment of shares on 22 November 2012 GBP 15,002 - link opens in a new window - 4 pages (4 pages)
26 Mar 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 8 pages (8 pages)
16 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 48 pages (48 pages)
09 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	View PDF Annual return made up to 7 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Mar 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
04 Feb 2011	SH01	Statement of capital following an allotment of shares on 10 January 2011 GBP 10,002	View PDF Statement of capital following an allotment of shares on 10 January 2011 GBP 10,002 - link opens in a new window - 3 pages (3 pages)
14 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	View PDF Annual return made up to 7 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2010	AD01	Registered office address changed from 41 Chalton Street London Greater London NW1 1JD United Kingdom on 4 November 2010	View PDF Registered office address changed from 41 Chalton Street London Greater London NW1 1JD United Kingdom on 4 November 2010 - link opens in a new window - 2 pages (2 pages)
23 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
07 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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