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PROSPECT CAPITAL SECURITY TRUSTEES LIMITED

Company number 12709076

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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)
02 Sep 2024	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	CH01	Director's details changed for Mr Lambertus Lochner Eksteen on 30 August 2024	View PDF Director's details changed for Mr Lambertus Lochner Eksteen on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	CH01	Director's details changed for Mr Stephanus Petrus Du Toit on 30 August 2024	View PDF Director's details changed for Mr Stephanus Petrus Du Toit on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 1st Floor Chilworth Point 1 Chilworth Road Southampton Hampshire SO16 7JQ on 2 September 2024	View PDF Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 1st Floor Chilworth Point 1 Chilworth Road Southampton Hampshire SO16 7JQ on 2 September 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	CH01	Director's details changed for Mr Matthew James Lawrence on 30 August 2024	View PDF Director's details changed for Mr Matthew James Lawrence on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	CH01	Director's details changed for Mr Stephanus Petrus Du Toit on 1 August 2022	View PDF Director's details changed for Mr Stephanus Petrus Du Toit on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2022	AP01	Appointment of Mr Lambertus Lochner Eksteen as a director on 9 February 2022	View PDF Appointment of Mr Lambertus Lochner Eksteen as a director on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 18 May 2022	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 18 May 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2021	AP01	Appointment of Mr Stephanus Petrus Du Toit as a director on 14 September 2021	View PDF Appointment of Mr Stephanus Petrus Du Toit as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2020	AP01	Appointment of Mr Denny Alan Lane as a director on 8 December 2020	View PDF Appointment of Mr Denny Alan Lane as a director on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	TM01	Termination of appointment of Barend Jacobus Burger as a director on 1 December 2020	View PDF Termination of appointment of Barend Jacobus Burger as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-01 GBP 100 - link opens in a new window - 25 pages (25 pages)

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