Founded in 2011, Prasinus Holdings Ltd have registered office in London, it's status is listed as "Active". 1-10 people are employed by this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBERTS, Edward Stuart Thornill | 05 April 2018 | - | 1 |
| ROBERTS, Timothy Justin | 18 April 2011 | - | 1 |
| ROBERTS, Jonathan Niall Thornhill | 12 November 2013 | 31 October 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBERTS, Timothy | 18 April 2011 | 05 April 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 17 August 2020 | |
| TM01 - Termination of appointment of director | 20 November 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 27 August 2019 | |
| AP01 - Appointment of director | 08 May 2019 | |
| TM01 - Termination of appointment of director | 08 May 2019 | |
| MR04 - N/A | 07 March 2019 | |
| MR01 - N/A | 05 February 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| AD01 - Change of registered office address | 28 August 2018 | |
| CS01 - N/A | 24 August 2018 | |
| AD01 - Change of registered office address | 24 August 2018 | |
| AP04 - Appointment of corporate secretary | 13 July 2018 | |
| AP01 - Appointment of director | 13 July 2018 | |
| AP01 - Appointment of director | 13 July 2018 | |
| AP01 - Appointment of director | 13 July 2018 | |
| TM02 - Termination of appointment of secretary | 13 July 2018 | |
| AA01 - Change of accounting reference date | 30 January 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 January 2018 | |
| RESOLUTIONS - N/A | 15 January 2018 | |
| PSC04 - N/A | 09 January 2018 | |
| PSC04 - N/A | 08 January 2018 | |
| PSC02 - N/A | 08 January 2018 | |
| PSC04 - N/A | 05 January 2018 | |
| CS01 - N/A | 15 August 2017 | |
| AA - Annual Accounts | 23 June 2017 | |
| CS01 - N/A | 15 August 2016 | |
| AA - Annual Accounts | 28 July 2016 | |
| AR01 - Annual Return | 27 April 2016 | |
| MR01 - N/A | 12 August 2015 | |
| AA - Annual Accounts | 27 May 2015 | |
| AR01 - Annual Return | 22 April 2015 | |
| CERTNM - Change of name certificate | 19 March 2015 | |
| AR01 - Annual Return | 23 July 2014 | |
| AA - Annual Accounts | 22 July 2014 | |
| RESOLUTIONS - N/A | 11 December 2013 | |
| SH01 - Return of Allotment of shares | 11 December 2013 | |
| AP01 - Appointment of director | 04 December 2013 | |
| AD01 - Change of registered office address | 12 September 2013 | |
| AA01 - Change of accounting reference date | 30 August 2013 | |
| AR01 - Annual Return | 29 May 2013 | |
| AA - Annual Accounts | 06 July 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| NEWINC - New incorporation documents | 18 April 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 January 2019 | Outstanding |
N/A |
| A registered charge | 11 August 2015 | Fully Satisfied |
N/A |
