Prydis Wealth Ltd was setup in 2001, it's status at Companies House is "Active". There are 6 directors listed as Cross, Nicholas, Andrews, Elizabeth, Priday, James Arthur Harrison, Cross, Nicholas John, Harrison, Scott George Marshall, Matthews, Francoise for this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDREWS, Elizabeth | 01 May 2017 | - | 1 |
| PRIDAY, James Arthur Harrison | 30 September 2011 | - | 1 |
| CROSS, Nicholas John | 23 April 2012 | 04 June 2014 | 1 |
| HARRISON, Scott George Marshall | 22 December 2009 | 29 March 2016 | 1 |
| MATTHEWS, Francoise | 09 November 2001 | 22 November 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROSS, Nicholas | 28 February 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 July 2020 | |
| CS01 - N/A | 03 January 2020 | |
| AA - Annual Accounts | 03 July 2019 | |
| MR04 - N/A | 08 March 2019 | |
| MR01 - N/A | 11 February 2019 | |
| AP01 - Appointment of director | 15 January 2019 | |
| CS01 - N/A | 02 January 2019 | |
| TM01 - Termination of appointment of director | 31 December 2018 | |
| MR04 - N/A | 29 October 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| AD01 - Change of registered office address | 25 April 2018 | |
| CS01 - N/A | 02 January 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 26 June 2017 | |
| AP01 - Appointment of director | 16 June 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 24 June 2016 | |
| TM01 - Termination of appointment of director | 06 April 2016 | |
| AR01 - Annual Return | 14 January 2016 | |
| AA - Annual Accounts | 26 June 2015 | |
| AR01 - Annual Return | 11 January 2015 | |
| AA - Annual Accounts | 26 June 2014 | |
| AP01 - Appointment of director | 04 June 2014 | |
| TM01 - Termination of appointment of director | 04 June 2014 | |
| AR01 - Annual Return | 17 January 2014 | |
| CH01 - Change of particulars for director | 17 January 2014 | |
| CH01 - Change of particulars for director | 17 January 2014 | |
| CH01 - Change of particulars for director | 17 January 2014 | |
| AA - Annual Accounts | 21 June 2013 | |
| AR01 - Annual Return | 21 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 04 September 2012 | |
| AP01 - Appointment of director | 24 April 2012 | |
| CERTNM - Change of name certificate | 06 March 2012 | |
| CONNOT - N/A | 06 March 2012 | |
| AA - Annual Accounts | 16 February 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| AA01 - Change of accounting reference date | 05 January 2012 | |
| AP01 - Appointment of director | 07 November 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 June 2011 | |
| AP03 - Appointment of secretary | 23 March 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| CH01 - Change of particulars for director | 17 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 November 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AD01 - Change of registered office address | 23 June 2010 | |
| TM01 - Termination of appointment of director | 18 June 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| TM02 - Termination of appointment of secretary | 22 December 2009 | |
| AP01 - Appointment of director | 22 December 2009 | |
| AR01 - Annual Return | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| AA - Annual Accounts | 28 October 2009 | |
| 363a - Annual Return | 28 November 2008 | |
| 287 - Change in situation or address of Registered Office | 28 November 2008 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 09 November 2007 | |
| AA - Annual Accounts | 03 November 2007 | |
| 363a - Annual Return | 14 November 2006 | |
| AA - Annual Accounts | 06 November 2006 | |
| 363s - Annual Return | 05 December 2005 | |
| AA - Annual Accounts | 25 November 2005 | |
| RESOLUTIONS - N/A | 09 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 2005 | |
| 123 - Notice of increase in nominal capital | 09 June 2005 | |
| 395 - Particulars of a mortgage or charge | 28 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2005 | |
| 363s - Annual Return | 25 February 2005 | |
| CERTNM - Change of name certificate | 23 December 2004 | |
| AA - Annual Accounts | 08 May 2004 | |
| 363s - Annual Return | 07 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2002 | |
| 363s - Annual Return | 02 December 2002 | |
| AA - Annual Accounts | 15 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2001 | |
| 225 - Change of Accounting Reference Date | 22 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2001 | |
| NEWINC - New incorporation documents | 09 November 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 February 2019 | Outstanding |
N/A |
| Debenture | 16 August 2012 | Fully Satisfied |
N/A |
| Debenture | 21 June 2011 | Fully Satisfied |
N/A |
| Debenture | 26 April 2005 | Fully Satisfied |
N/A |
