About

Registered Number: 04728092
Date of Incorporation: 09/04/2003 (21 years ago)
Company Status: Active
Registered Address: Prosper House, 99a High St, Standish, Wigan, Lancs, WN6 0HD

 

Based in Wigan in Lancs, Prosper Independent Financial Advisers Ltd was setup in 2003. This organisation has only one director listed at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BARTON, Gail 11 April 2003 24 January 2020 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 26 May 2020
MR01 - N/A 28 February 2020
SH03 - Return of purchase of own shares 25 February 2020
SH06 - Notice of cancellation of shares 18 February 2020
RESOLUTIONS - N/A 17 February 2020
RESOLUTIONS - N/A 10 February 2020
SH08 - Notice of name or other designation of class of shares 10 February 2020
CC04 - Statement of companies objects 10 February 2020
PSC02 - N/A 28 January 2020
PSC07 - N/A 28 January 2020
TM02 - Termination of appointment of secretary 28 January 2020
SH06 - Notice of cancellation of shares 20 December 2019
CS01 - N/A 22 November 2019
AA - Annual Accounts 11 October 2019
CH01 - Change of particulars for director 26 April 2019
CH03 - Change of particulars for secretary 26 April 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 24 April 2018
AA - Annual Accounts 17 April 2018
AA - Annual Accounts 28 April 2017
CS01 - N/A 21 April 2017
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 08 January 2016
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 22 April 2014
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 09 April 2013
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 25 April 2012
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 26 April 2011
AA - Annual Accounts 29 April 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 28 May 2009
363a - Annual Return 14 April 2009
363a - Annual Return 29 August 2008
AA - Annual Accounts 07 May 2008
RESOLUTIONS - N/A 13 December 2007
RESOLUTIONS - N/A 13 December 2007
287 - Change in situation or address of Registered Office 10 September 2007
287 - Change in situation or address of Registered Office 29 August 2007
363a - Annual Return 29 May 2007
AA - Annual Accounts 22 May 2007
363s - Annual Return 10 April 2007
RESOLUTIONS - N/A 16 November 2006
RESOLUTIONS - N/A 16 November 2006
AA - Annual Accounts 31 May 2006
288c - Notice of change of directors or secretaries or in their particulars 30 May 2006
288c - Notice of change of directors or secretaries or in their particulars 30 May 2006
RESOLUTIONS - N/A 05 January 2006
RESOLUTIONS - N/A 05 January 2006
363s - Annual Return 11 May 2005
AA - Annual Accounts 08 February 2005
363s - Annual Return 14 May 2004
225 - Change of Accounting Reference Date 09 February 2004
RESOLUTIONS - N/A 24 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 2003
123 - Notice of increase in nominal capital 24 November 2003
288a - Notice of appointment of directors or secretaries 08 June 2003
288a - Notice of appointment of directors or secretaries 08 June 2003
287 - Change in situation or address of Registered Office 13 May 2003
288b - Notice of resignation of directors or secretaries 11 April 2003
288b - Notice of resignation of directors or secretaries 11 April 2003
NEWINC - New incorporation documents 09 April 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 February 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.