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PRISM FX LIMITED

Company number 14973944

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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 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jul 2024	AD01	Registered office address changed from 124-128 City Road London EC1V 2NX England to 19 Horsford Road London SW2 5BW on 18 July 2024	View PDF Registered office address changed from 124-128 City Road London EC1V 2NX England to 19 Horsford Road London SW2 5BW on 18 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with updates	View PDF Confirmation statement made on 1 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	PSC02	Notification of Prism Uk Holdings Limited as a person with significant control on 21 June 2024	View PDF Notification of Prism Uk Holdings Limited as a person with significant control on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	PSC07	Cessation of Prism Uk Holdings Ltd as a person with significant control on 21 June 2024	View PDF Cessation of Prism Uk Holdings Ltd as a person with significant control on 21 June 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	TM01	Termination of appointment of Prakash Sethuraman as a director on 1 May 2024	View PDF Termination of appointment of Prakash Sethuraman as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	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 - 2 pages (2 pages)
15 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
05 Jan 2024	AP01	Appointment of Mr Prakash Sethuraman as a director on 5 January 2024	View PDF Appointment of Mr Prakash Sethuraman as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Tanya Kate Dyke as a director on 5 January 2024	View PDF Appointment of Tanya Kate Dyke as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	PSC02	Notification of Prism Uk Holdings Ltd as a person with significant control on 20 December 2023	View PDF Notification of Prism Uk Holdings Ltd as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	PSC07	Cessation of Farhana Nanji as a person with significant control on 20 December 2023	View PDF Cessation of Farhana Nanji as a person with significant control on 20 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AA01	Current accounting period shortened from 31 July 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 July 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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