Having been setup in 1987, Prosearch Asset Solutions Ltd have registered office in Lancing in West Sussex. This business has 13 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AYLWARD, Kevin John | 06 June 1994 | 12 September 2005 | 1 |
| DAVIS, George Robert | N/A | 07 April 2008 | 1 |
| DAVIS, Hazel | N/A | 30 December 2002 | 1 |
| HARRISON, Guy Charles David | 01 May 2003 | 07 April 2008 | 1 |
| MATSON, Paul | 07 April 2008 | 18 July 2008 | 1 |
| POOLE, David Robert | 03 May 2001 | 14 April 2003 | 1 |
| SCOTT, Campbell Alistair | 10 October 2007 | 28 February 2013 | 1 |
| SIMMONDS, Tom | 23 August 2005 | 14 February 2014 | 1 |
| STEVENS, Duncan Howard | 14 March 2011 | 14 February 2014 | 1 |
| WALSH, John Michael | N/A | 05 June 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AYLWARD, Andrea | 23 April 2003 | 12 September 2005 | 1 |
| CONG, Katherine | 16 December 2016 | 26 August 2020 | 1 |
| SUTTON, Peter Alan | N/A | 10 April 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 September 2020 | |
| PARENT_ACC - N/A | 10 September 2020 | |
| GUARANTEE2 - N/A | 10 September 2020 | |
| AGREEMENT2 - N/A | 10 September 2020 | |
| TM02 - Termination of appointment of secretary | 01 September 2020 | |
| AP04 - Appointment of corporate secretary | 01 September 2020 | |
| AP01 - Appointment of director | 04 August 2020 | |
| TM01 - Termination of appointment of director | 03 August 2020 | |
| CS01 - N/A | 29 June 2020 | |
| CS01 - N/A | 14 January 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| PARENT_ACC - N/A | 02 October 2019 | |
| GUARANTEE2 - N/A | 02 October 2019 | |
| AGREEMENT2 - N/A | 02 October 2019 | |
| CH01 - Change of particulars for director | 06 February 2019 | |
| PSC05 - N/A | 06 February 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 February 2019 | |
| CS01 - N/A | 23 January 2019 | |
| CH01 - Change of particulars for director | 12 November 2018 | |
| CH01 - Change of particulars for director | 05 November 2018 | |
| AA - Annual Accounts | 07 October 2018 | |
| PARENT_ACC - N/A | 07 October 2018 | |
| AGREEMENT2 - N/A | 07 October 2018 | |
| GUARANTEE2 - N/A | 07 October 2018 | |
| CS01 - N/A | 26 January 2018 | |
| AA - Annual Accounts | 31 August 2017 | |
| PARENT_ACC - N/A | 31 August 2017 | |
| GUARANTEE2 - N/A | 31 August 2017 | |
| AGREEMENT2 - N/A | 31 August 2017 | |
| CS01 - N/A | 27 January 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| TM02 - Termination of appointment of secretary | 03 January 2017 | |
| AP01 - Appointment of director | 03 January 2017 | |
| AP03 - Appointment of secretary | 03 January 2017 | |
| AA - Annual Accounts | 09 October 2016 | |
| TM01 - Termination of appointment of director | 13 May 2016 | |
| AR01 - Annual Return | 29 January 2016 | |
| MR04 - N/A | 10 November 2015 | |
| CH01 - Change of particulars for director | 22 September 2015 | |
| CH01 - Change of particulars for director | 19 August 2015 | |
| AP01 - Appointment of director | 07 July 2015 | |
| AA - Annual Accounts | 23 June 2015 | |
| CH04 - Change of particulars for corporate secretary | 27 March 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 March 2015 | |
| CH04 - Change of particulars for corporate secretary | 20 March 2015 | |
| TM01 - Termination of appointment of director | 27 February 2015 | |
| AP01 - Appointment of director | 06 February 2015 | |
| TM01 - Termination of appointment of director | 06 February 2015 | |
| AR01 - Annual Return | 29 January 2015 | |
| AA - Annual Accounts | 17 April 2014 | |
| TM01 - Termination of appointment of director | 18 February 2014 | |
| TM01 - Termination of appointment of director | 18 February 2014 | |
| AP01 - Appointment of director | 17 February 2014 | |
| TM01 - Termination of appointment of director | 14 February 2014 | |
| AR01 - Annual Return | 04 February 2014 | |
| CH01 - Change of particulars for director | 04 February 2014 | |
| TM01 - Termination of appointment of director | 31 December 2013 | |
| AP04 - Appointment of corporate secretary | 20 December 2013 | |
| TM01 - Termination of appointment of director | 05 November 2013 | |
| TM02 - Termination of appointment of secretary | 24 September 2013 | |
| AA - Annual Accounts | 12 August 2013 | |
| MR01 - N/A | 25 June 2013 | |
| MR04 - N/A | 21 June 2013 | |
| RESOLUTIONS - N/A | 29 May 2013 | |
| AP01 - Appointment of director | 16 May 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 May 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 May 2013 | |
| TM01 - Termination of appointment of director | 13 March 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| AA - Annual Accounts | 11 June 2012 | |
| AP01 - Appointment of director | 03 April 2012 | |
| AR01 - Annual Return | 13 February 2012 | |
| RESOLUTIONS - N/A | 08 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 December 2011 | |
| AA - Annual Accounts | 12 August 2011 | |
| TM01 - Termination of appointment of director | 02 August 2011 | |
| AP01 - Appointment of director | 29 June 2011 | |
| AP01 - Appointment of director | 29 June 2011 | |
| AR01 - Annual Return | 16 February 2011 | |
| TM01 - Termination of appointment of director | 28 January 2011 | |
| AUD - Auditor's letter of resignation | 08 December 2010 | |
| AP01 - Appointment of director | 05 October 2010 | |
| AA - Annual Accounts | 12 August 2010 | |
| AR01 - Annual Return | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| AP01 - Appointment of director | 01 February 2010 | |
| AA - Annual Accounts | 25 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
| 225 - Change of Accounting Reference Date | 26 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2008 | |
| MEM/ARTS - N/A | 02 May 2008 | |
| CERTNM - Change of name certificate | 30 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2008 | |
| 287 - Change in situation or address of Registered Office | 17 April 2008 | |
| 363a - Annual Return | 29 January 2008 | |
| AA - Annual Accounts | 14 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2007 | |
| 363a - Annual Return | 06 February 2007 | |
| AA - Annual Accounts | 15 December 2006 | |
| AA - Annual Accounts | 21 March 2006 | |
| 363s - Annual Return | 07 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2005 | |
| AA - Annual Accounts | 20 April 2005 | |
| 363s - Annual Return | 17 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2004 | |
| AA - Annual Accounts | 08 May 2004 | |
| 363s - Annual Return | 10 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2003 | |
| AA - Annual Accounts | 18 April 2003 | |
| 363s - Annual Return | 08 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2003 | |
| 363s - Annual Return | 06 February 2002 | |
| AA - Annual Accounts | 07 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2001 | |
| 363s - Annual Return | 31 January 2001 | |
| AA - Annual Accounts | 28 January 2001 | |
| 287 - Change in situation or address of Registered Office | 13 October 2000 | |
| AA - Annual Accounts | 15 February 2000 | |
| 363s - Annual Return | 09 February 2000 | |
| AA - Annual Accounts | 07 April 1999 | |
| 363s - Annual Return | 04 February 1999 | |
| 363s - Annual Return | 12 February 1998 | |
| AA - Annual Accounts | 06 January 1998 | |
| 287 - Change in situation or address of Registered Office | 08 December 1997 | |
| AA - Annual Accounts | 31 January 1997 | |
| 363s - Annual Return | 24 January 1997 | |
| 363s - Annual Return | 02 February 1996 | |
| AA - Annual Accounts | 03 January 1996 | |
| 363s - Annual Return | 10 February 1995 | |
| AA - Annual Accounts | 25 January 1995 | |
| 288 - N/A | 12 June 1994 | |
| 363s - Annual Return | 10 February 1994 | |
| AA - Annual Accounts | 10 February 1994 | |
| 287 - Change in situation or address of Registered Office | 07 January 1994 | |
| AA - Annual Accounts | 09 February 1993 | |
| 363s - Annual Return | 09 February 1993 | |
| RESOLUTIONS - N/A | 10 January 1993 | |
| MEM/ARTS - N/A | 10 January 1993 | |
| 288 - N/A | 29 April 1992 | |
| AA - Annual Accounts | 21 April 1992 | |
| 363b - Annual Return | 21 April 1992 | |
| 363(287) - N/A | 21 April 1992 | |
| RESOLUTIONS - N/A | 28 January 1992 | |
| 169 - Return by a company purchasing its own shares | 28 January 1992 | |
| 288 - N/A | 15 January 1992 | |
| 288 - N/A | 15 January 1992 | |
| 288 - N/A | 08 October 1991 | |
| 288 - N/A | 08 October 1991 | |
| AA - Annual Accounts | 24 April 1991 | |
| 363a - Annual Return | 24 April 1991 | |
| AA - Annual Accounts | 19 June 1990 | |
| 363 - Annual Return | 21 February 1990 | |
| AA - Annual Accounts | 31 August 1989 | |
| 363 - Annual Return | 04 May 1989 | |
| PUC 2 - N/A | 19 May 1988 | |
| RESOLUTIONS - N/A | 05 May 1988 | |
| 123 - Notice of increase in nominal capital | 05 May 1988 | |
| 288 - N/A | 15 March 1988 | |
| CERTNM - Change of name certificate | 17 November 1987 | |
| CERTNM - Change of name certificate | 17 November 1987 | |
| 287 - Change in situation or address of Registered Office | 12 November 1987 | |
| 288 - N/A | 12 November 1987 | |
| 288 - N/A | 12 November 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 October 1987 | |
| PUC 5 - N/A | 23 October 1987 | |
| MEM/ARTS - N/A | 21 October 1987 | |
| RESOLUTIONS - N/A | 15 October 1987 | |
| 288 - N/A | 14 October 1987 | |
| NEWINC - New incorporation documents | 27 August 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 June 2013 | Fully Satisfied |
N/A |
| Security accession deed | 22 December 2011 | Fully Satisfied |
N/A |
