Companies House does not verify the accuracy of the information filed

PROSPECT PENSION TRUSTEES LTD.

Company number 13314634

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AD01	Registered office address changed from New Prospect House 8 Leake Street London SE1 7NN United Kingdom to 100 Rochester Row London SW1P 1JP on 18 April 2024	View PDF Registered office address changed from New Prospect House 8 Leake Street London SE1 7NN United Kingdom to 100 Rochester Row London SW1P 1JP on 18 April 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AP01	Appointment of Mr Brian Edward Harris as a director on 21 November 2023	View PDF Appointment of Mr Brian Edward Harris as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	TM01	Termination of appointment of Neil Coleman Walsh as a director on 22 June 2023	View PDF Termination of appointment of Neil Coleman Walsh as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 May 2023	AP01	Appointment of Mrs Christine Danniell as a director on 2 May 2023	View PDF Appointment of Mrs Christine Danniell as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	TM01	Termination of appointment of Nigel Mark Titchen as a director on 2 May 2023	View PDF Termination of appointment of Nigel Mark Titchen as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AP01	Appointment of Mr Neil Coleman Walsh as a director on 1 January 2023	View PDF Appointment of Mr Neil Coleman Walsh as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AP01	Appointment of Mrs Jane Lancastle as a director on 1 January 2023	View PDF Appointment of Mrs Jane Lancastle as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	TM01	Termination of appointment of Anthony Joseph Lennon as a director on 31 December 2022	View PDF Termination of appointment of Anthony Joseph Lennon as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2023	TM01	Termination of appointment of Clive Anthony Scoggins as a director on 31 December 2022	View PDF Termination of appointment of Clive Anthony Scoggins as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2023	TM01	Termination of appointment of John Handley as a director on 31 December 2022	View PDF Termination of appointment of John Handley as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2023	TM01	Termination of appointment of Nicola Clare Duffy as a director on 31 December 2022	View PDF Termination of appointment of Nicola Clare Duffy as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2023	TM01	Termination of appointment of Simon David Brown as a director on 31 December 2022	View PDF Termination of appointment of Simon David Brown as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2023	TM02	Termination of appointment of David Pelly as a secretary on 31 December 2022	View PDF Termination of appointment of David Pelly as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AP03	Appointment of Ksenija Glover as a secretary on 1 January 2023	View PDF Appointment of Ksenija Glover as a secretary on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 May 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	TM01	Termination of appointment of Stewart Adrian Mott as a director on 5 May 2022	View PDF Termination of appointment of Stewart Adrian Mott as a director on 5 May 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	AP03	Appointment of David Pelly as a secretary on 12 November 2021	View PDF Appointment of David Pelly as a secretary on 12 November 2021 - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

Cookies on Companies House services

PROSPECT PENSION TRUSTEES LTD.

Filter by category