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PRINCIPAL & PROSPER IFA HOLDINGS LIMITED

Company number 13084245

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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)
30 Jun 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 - 12 pages (12 pages)
30 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 78 pages (78 pages)
30 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
30 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
26 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 77 pages (77 pages)
26 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
26 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
22 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 83 pages (83 pages)
22 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
22 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
31 May 2022	CH01	Director's details changed for Miss Kathleen Gallagher on 18 May 2022	View PDF Director's details changed for Miss Kathleen Gallagher on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AP01	Appointment of Miss Kathleen Gallagher as a director on 3 May 2022	View PDF Appointment of Miss Kathleen Gallagher as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	AP01	Appointment of Mr Stephen Kavanagh as a director on 28 May 2021	View PDF Appointment of Mr Stephen Kavanagh as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Iain Mckie as a director on 28 May 2021	View PDF Appointment of Iain Mckie as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Mr Gavin Paul Chapman as a director on 28 May 2021	View PDF Appointment of Mr Gavin Paul Chapman as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	SH02	Sub-division of shares on 18 May 2021	View PDF Sub-division of shares on 18 May 2021 - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
01 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM01	Termination of appointment of Brian Knox as a director on 28 May 2021	View PDF Termination of appointment of Brian Knox as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AD01	Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to 60 New Broad Street London EC2M 1JJ on 1 June 2021	View PDF Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to 60 New Broad Street London EC2M 1JJ on 1 June 2021 - link opens in a new window - 1 page (1 page)

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PRINCIPAL & PROSPER IFA HOLDINGS LIMITED

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