Based in London, Prospect Nominees Ltd was founded on 30 May 1972, it's status at Companies House is "Active". We don't know the number of employees at this business. Prospect Nominees Ltd has no directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 December 2019 | |
| CS01 - N/A | 05 November 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| CS01 - N/A | 26 October 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 14 November 2017 | |
| PSC08 - N/A | 14 November 2017 | |
| PSC07 - N/A | 14 November 2017 | |
| PSC07 - N/A | 14 November 2017 | |
| TM01 - Termination of appointment of director | 26 April 2017 | |
| TM01 - Termination of appointment of director | 12 April 2017 | |
| AA - Annual Accounts | 28 November 2016 | |
| CS01 - N/A | 02 November 2016 | |
| TM01 - Termination of appointment of director | 11 March 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 December 2015 | |
| AR01 - Annual Return | 28 October 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| AR01 - Annual Return | 05 November 2014 | |
| CH01 - Change of particulars for director | 07 February 2014 | |
| CH01 - Change of particulars for director | 23 January 2014 | |
| AA - Annual Accounts | 08 November 2013 | |
| AR01 - Annual Return | 28 October 2013 | |
| AA - Annual Accounts | 14 November 2012 | |
| AR01 - Annual Return | 08 November 2012 | |
| AP01 - Appointment of director | 27 January 2012 | |
| AP01 - Appointment of director | 27 January 2012 | |
| AP01 - Appointment of director | 27 January 2012 | |
| AA - Annual Accounts | 21 November 2011 | |
| AR01 - Annual Return | 27 October 2011 | |
| CH01 - Change of particulars for director | 26 October 2011 | |
| CH01 - Change of particulars for director | 08 April 2011 | |
| TM01 - Termination of appointment of director | 16 March 2011 | |
| TM01 - Termination of appointment of director | 15 March 2011 | |
| AA - Annual Accounts | 15 December 2010 | |
| AR01 - Annual Return | 05 November 2010 | |
| TM01 - Termination of appointment of director | 08 April 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 03 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| AR01 - Annual Return | 10 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| AA - Annual Accounts | 14 November 2008 | |
| 363a - Annual Return | 29 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2008 | |
| 287 - Change in situation or address of Registered Office | 30 January 2008 | |
| AA - Annual Accounts | 15 November 2007 | |
| 363a - Annual Return | 12 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 2007 | |
| AA - Annual Accounts | 10 November 2006 | |
| 363a - Annual Return | 02 November 2006 | |
| AA - Annual Accounts | 28 November 2005 | |
| 363a - Annual Return | 27 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2005 | |
| 363s - Annual Return | 03 November 2004 | |
| AA - Annual Accounts | 14 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| AA - Annual Accounts | 26 October 2003 | |
| 363s - Annual Return | 22 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 2003 | |
| AA - Annual Accounts | 28 January 2003 | |
| 363s - Annual Return | 30 October 2002 | |
| 225 - Change of Accounting Reference Date | 09 August 2002 | |
| AA - Annual Accounts | 06 February 2002 | |
| 363s - Annual Return | 03 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2001 | |
| 363a - Annual Return | 12 December 2000 | |
| 363(353) - N/A | 12 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
| AA - Annual Accounts | 22 September 2000 | |
| AA - Annual Accounts | 03 December 1999 | |
| 363s - Annual Return | 17 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 1999 | |
| AA - Annual Accounts | 12 May 1999 | |
| 363a - Annual Return | 16 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 1998 | |
| AA - Annual Accounts | 05 May 1998 | |
| 363a - Annual Return | 26 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1997 | |
| AA - Annual Accounts | 10 April 1997 | |
| 287 - Change in situation or address of Registered Office | 17 December 1996 | |
| 363a - Annual Return | 25 November 1996 | |
| AA - Annual Accounts | 21 April 1996 | |
| 363x - Annual Return | 19 October 1995 | |
| RESOLUTIONS - N/A | 01 June 1995 | |
| MEM/ARTS - N/A | 01 June 1995 | |
| AA - Annual Accounts | 27 April 1995 | |
| 288 - N/A | 06 April 1995 | |
| 288 - N/A | 06 April 1995 | |
| 363x - Annual Return | 29 November 1994 | |
| 288 - N/A | 19 October 1994 | |
| 288 - N/A | 22 March 1994 | |
| 363x - Annual Return | 16 November 1993 | |
| AA - Annual Accounts | 03 November 1993 | |
| 288 - N/A | 29 August 1993 | |
| RESOLUTIONS - N/A | 08 July 1993 | |
| RESOLUTIONS - N/A | 08 July 1993 | |
| RESOLUTIONS - N/A | 08 July 1993 | |
| AA - Annual Accounts | 25 March 1993 | |
| 287 - Change in situation or address of Registered Office | 10 November 1992 | |
| 363x - Annual Return | 30 October 1992 | |
| 288 - N/A | 11 September 1992 | |
| 288 - N/A | 18 May 1992 | |
| AA - Annual Accounts | 09 April 1992 | |
| 363b - Annual Return | 13 November 1991 | |
| 395 - Particulars of a mortgage or charge | 24 May 1991 | |
| 288 - N/A | 02 May 1991 | |
| AA - Annual Accounts | 25 April 1991 | |
| 363 - Annual Return | 07 November 1990 | |
| AA - Annual Accounts | 04 October 1990 | |
| 363 - Annual Return | 19 March 1990 | |
| 288 - N/A | 27 February 1990 | |
| 288 - N/A | 03 January 1990 | |
| 288 - N/A | 28 June 1989 | |
| AA - Annual Accounts | 25 May 1989 | |
| 363 - Annual Return | 29 March 1989 | |
| 288 - N/A | 03 February 1989 | |
| AA - Annual Accounts | 23 June 1988 | |
| 363 - Annual Return | 14 April 1988 | |
| AA - Annual Accounts | 22 May 1987 | |
| 363 - Annual Return | 16 March 1987 | |
| 287 - Change in situation or address of Registered Office | 21 January 1987 | |
| AA - Annual Accounts | 30 July 1986 | |
| 363 - Annual Return | 21 May 1986 | |
| NEWINC - New incorporation documents | 30 May 1972 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Third party charge | 16 May 1991 | Fully Satisfied |
N/A |
