About

Registered Number: 03044941
Date of Incorporation: 11/04/1995 (29 years ago)
Company Status: Active
Registered Address: 199 Hanworth Road, Hounslow, Middlesex, TW3 3UA

 

Having been setup in 1995, Prominent Financial Services Ltd are based in Middlesex, it's status is listed as "Active". The current directors of the company are listed as Bari, Shahnaz, Haseman, Nicholas George, Haseman, Nicholas George in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HASEMAN, Nicholas George 16 April 2014 - 1
HASEMAN, Nicholas George 21 April 1995 28 August 1997 1
Secretary Name Appointed Resigned Total Appointments
BARI, Shahnaz 11 April 1995 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 November 2019
CS01 - N/A 20 May 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 12 June 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 21 May 2014
AP01 - Appointment of director 21 May 2014
AP01 - Appointment of director 22 April 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 10 November 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 09 May 2008
AA - Annual Accounts 20 August 2007
363a - Annual Return 17 April 2007
AA - Annual Accounts 10 November 2006
363a - Annual Return 10 April 2006
287 - Change in situation or address of Registered Office 21 February 2006
288c - Notice of change of directors or secretaries or in their particulars 21 February 2006
288c - Notice of change of directors or secretaries or in their particulars 21 February 2006
AA - Annual Accounts 22 November 2005
363s - Annual Return 10 November 2005
AA - Annual Accounts 24 November 2004
363s - Annual Return 29 April 2004
AA - Annual Accounts 07 January 2004
363s - Annual Return 08 June 2003
AA - Annual Accounts 14 March 2003
287 - Change in situation or address of Registered Office 10 May 2002
363s - Annual Return 10 May 2002
AA - Annual Accounts 05 November 2001
363s - Annual Return 17 May 2001
AA - Annual Accounts 12 December 2000
363s - Annual Return 05 May 2000
AA - Annual Accounts 03 December 1999
363s - Annual Return 04 May 1999
AA - Annual Accounts 18 February 1999
287 - Change in situation or address of Registered Office 09 October 1998
363s - Annual Return 19 June 1998
288b - Notice of resignation of directors or secretaries 28 November 1997
AA - Annual Accounts 24 November 1997
288b - Notice of resignation of directors or secretaries 13 November 1997
363s - Annual Return 21 April 1997
AA - Annual Accounts 06 January 1997
363s - Annual Return 20 August 1996
287 - Change in situation or address of Registered Office 17 August 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 May 1995
288 - N/A 02 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 1995
RESOLUTIONS - N/A 24 April 1995
288 - N/A 24 April 1995
287 - Change in situation or address of Registered Office 24 April 1995
288 - N/A 24 April 1995
NEWINC - New incorporation documents 11 April 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.