| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL MISON / 17/06/2023 |
| 2023-06-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL MISON / 17/06/2023 |
| 2023-06-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE MISON / 17/06/2023 |
| 2023-06-07 |
delete person Andrew Bridgen |
| 2023-04-28 |
insert personal_emails da..@prosperityfs.co.uk |
| 2023-04-28 |
insert email da..@prosperityfs.co.uk |
| 2023-04-28 |
insert person Andrew Bridgen |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-27 |
delete person Steve Barclay |
| 2023-02-24 |
delete person Andy Murray |
| 2023-02-24 |
delete person Nadhim Zahawi |
| 2023-02-24 |
insert person Steve Barclay |
| 2023-01-23 |
insert person Andy Murray |
| 2023-01-23 |
insert person Nadhim Zahawi |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES |
| 2022-12-22 |
delete personal_emails al..@prosperityfs.co.uk |
| 2022-12-22 |
delete personal_emails da..@prosperityfs.co.uk |
| 2022-12-22 |
delete email al..@prosperityfs.co.uk |
| 2022-12-22 |
delete email da..@prosperityfs.co.uk |
| 2022-12-22 |
delete person Jordan McSweeney |
| 2022-12-22 |
insert alias Prosperity Financial Services Limited |
| 2022-12-22 |
insert email ha..@prosperityfs.co.uk |
| 2022-11-25 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-11-20 |
insert person Jordan McSweeney |
| 2022-09-18 |
insert person Queen Elizabeth II |
| 2022-07-17 |
delete otherexecutives Chris Mison |
| 2022-07-17 |
update person_title Chris Mison: FPFS - Director; Director => FPFS - Director |
| 2022-06-15 |
delete person Minister Lord David Wolfson |
| 2022-04-14 |
insert person Minister Lord David Wolfson |
| 2022-03-15 |
delete personal_emails ha..@prosperityfs.co.uk |
| 2022-03-15 |
delete email ha..@prosperityfs.co.uk |
| 2022-03-15 |
delete person Hannah Dowson |
| 2022-03-15 |
delete person Sarah Everard |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-10-02 |
insert person Sarah Everard |
| 2021-06-29 |
delete person Sasha Johnson |
| 2021-04-13 |
delete personal_emails ch..@prosperityfs.co.uk |
| 2021-04-13 |
delete personal_emails ni..@prosperityfs.co.uk |
| 2021-04-13 |
insert personal_emails al..@prosperityfs.co.uk |
| 2021-04-13 |
insert personal_emails an..@prosperityfs.co.uk |
| 2021-04-13 |
insert personal_emails ha..@prosperityfs.co.uk |
| 2021-04-13 |
insert personal_emails ja..@prosperityfs.co.uk |
| 2021-04-13 |
insert personal_emails ju..@prosperityfs.co.uk |
| 2021-04-13 |
insert personal_emails ka..@prosperityfs.co.uk |
| 2021-04-13 |
delete email av..@prosperityfs.co.uk |
| 2021-04-13 |
delete email ch..@prosperityfs.co.uk |
| 2021-04-13 |
delete email ni..@prosperityfs.co.uk |
| 2021-04-13 |
delete fax 0845 6035612 |
| 2021-04-13 |
delete person Christina Lucas |
| 2021-04-13 |
delete person Nicole Tozer |
| 2021-04-13 |
insert email al..@prosperityfs.co.uk |
| 2021-04-13 |
insert email an..@prosperityfs.co.uk |
| 2021-04-13 |
insert email ha..@prosperityfs.co.uk |
| 2021-04-13 |
insert email ja..@prosperityfs.co.uk |
| 2021-04-13 |
insert email ju..@prosperityfs.co.uk |
| 2021-04-13 |
insert email ka..@prosperityfs.co.uk |
| 2021-04-13 |
insert fax 0118 469 3926 |
| 2021-04-13 |
insert person Andrea Turner |
| 2021-04-13 |
insert person Hannah Dowson |
| 2021-04-13 |
insert person Jack Young |
| 2021-04-13 |
insert person Justina Penhaligan |
| 2021-04-13 |
insert person Katy Pearce |
| 2021-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE MISON |
| 2021-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL MISON / 23/02/2021 |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-20 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-23 |
delete person Michael Rosen |
| 2020-05-24 |
insert person Michael Rosen |
| 2020-04-23 |
insert otherexecutives Chris Mison |
| 2020-04-23 |
update person_title Chris Mison: FPFS - Director => FPFS - Director; Director |
| 2020-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER NEIL MISON |
| 2020-02-25 |
update statutory_documents CESSATION OF NICOLA ALLEN WILLIAMS - GRAY AS A PSC |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-13 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-07-23 |
delete person William Simons |
| 2019-06-23 |
insert otherexecutives Cliff Gray |
| 2019-06-23 |
insert personal_emails ad..@prosperityfs.co.uk |
| 2019-06-23 |
insert personal_emails an..@prosperityfs.co.uk |
| 2019-06-23 |
insert personal_emails ch..@prosperityfs.co.uk |
| 2019-06-23 |
insert personal_emails ch..@prosperityfs.co.uk |
| 2019-06-23 |
insert personal_emails cl..@prosperityfs.co.uk |
| 2019-06-23 |
insert personal_emails da..@prosperityfs.co.uk |
| 2019-06-23 |
insert personal_emails da..@prosperityfs.co.uk |
| 2019-06-23 |
insert personal_emails ia..@prosperityfs.co.uk |
| 2019-06-23 |
insert personal_emails ja..@prosperityfs.co.uk |
| 2019-06-23 |
insert personal_emails ma..@prosperityfs.co.uk |
| 2019-06-23 |
insert personal_emails ni..@prosperityfs.co.uk |
| 2019-06-23 |
insert personal_emails pa..@prosperityfs.co.uk |
| 2019-06-23 |
insert personal_emails pe..@prosperityfs.co.uk |
| 2019-06-23 |
insert personal_emails ph..@prosperityfs.co.uk |
| 2019-06-23 |
insert personal_emails re..@prosperityfs.co.uk |
| 2019-06-23 |
insert personal_emails su..@prosperityfs.co.uk |
| 2019-06-23 |
insert email ad..@prosperityfs.co.uk |
| 2019-06-23 |
insert email ad..@prosperityfs.co.uk |
| 2019-06-23 |
insert email an..@prosperityfs.co.uk |
| 2019-06-23 |
insert email av..@prosperityfs.co.uk |
| 2019-06-23 |
insert email ch..@prosperityfs.co.uk |
| 2019-06-23 |
insert email ch..@prosperityfs.co.uk |
| 2019-06-23 |
insert email cl..@prosperityfs.co.uk |
| 2019-06-23 |
insert email da..@prosperityfs.co.uk |
| 2019-06-23 |
insert email da..@prosperityfs.co.uk |
| 2019-06-23 |
insert email ia..@prosperityfs.co.uk |
| 2019-06-23 |
insert email ja..@prosperityfs.co.uk |
| 2019-06-23 |
insert email jb..@prosperityfs.co.uk |
| 2019-06-23 |
insert email ju..@prosperityfs.co.uk |
| 2019-06-23 |
insert email ma..@prosperityfs.co.uk |
| 2019-06-23 |
insert email ni..@prosperityfs.co.uk |
| 2019-06-23 |
insert email pa..@prosperityfs.co.uk |
| 2019-06-23 |
insert email pe..@prosperityfs.co.uk |
| 2019-06-23 |
insert email ph..@prosperityfs.co.uk |
| 2019-06-23 |
insert email re..@prosperityfs.co.uk |
| 2019-06-23 |
insert email ry..@prosperityfs.co.uk |
| 2019-06-23 |
insert email su..@prosperityfs.co.uk |
| 2019-06-23 |
insert person Adrian Sparrowhawk |
| 2019-06-23 |
insert person Andrea Dobell |
| 2019-06-23 |
insert person Chris Mison |
| 2019-06-23 |
insert person Christina Lucas |
| 2019-06-23 |
insert person Cliff Gray |
| 2019-06-23 |
insert person Jeanette Barefield-Cox |
| 2019-06-23 |
insert person Justina Burbaite |
| 2019-06-23 |
insert person Martin Sherwood |
| 2019-06-23 |
insert person Nicole Tozer |
| 2019-06-23 |
insert person Rebecca York |
| 2019-06-23 |
insert person Ryan Cooper |
| 2019-06-23 |
insert person William Simons |
| 2019-04-16 |
delete person David Ibbotson |
| 2019-03-05 |
insert person David Ibbotson |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES |
| 2018-11-07 |
delete person Nick Freeman |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-02 |
insert person Nick Freeman |
| 2018-09-19 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 2017-11-20 |
delete person Bradley Walsh |
| 2017-10-23 |
insert person Bradley Walsh |
| 2017-09-25 |
delete person Susan Shepherd |
| 2017-08-12 |
insert person Susan Shepherd |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-12 |
delete person Allan Williams |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2016-12-31 |
insert person Allan Williams |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-21 |
delete person RAF Marham |
| 2016-07-21 |
insert president Jeremy Corbyn |
| 2016-07-21 |
delete person Boris Johnson |
| 2016-07-21 |
insert person Jeremy Corbyn |
| 2016-07-21 |
insert person RAF Marham |
| 2016-04-16 |
delete person Pauline Cafferkey |
| 2016-04-16 |
insert person Boris Johnson |
| 2016-03-12 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-03-12 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
| 2016-02-29 |
delete person Frank Finlay |
| 2016-02-29 |
insert person Pauline Cafferkey |
| 2016-02-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-02-05 |
update statutory_documents 31/12/15 STATEMENT OF CAPITAL GBP 400 |
| 2016-02-03 |
update statutory_documents 30/12/15 FULL LIST |
| 2016-01-31 |
delete address 25 Hart Street, Henley on Thames, Oxfordshire, RG9 2AR |
| 2016-01-31 |
delete source_ip 85.233.160.150 |
| 2016-01-31 |
insert address 2 West Street, Henley on Thames, Oxfordshire, RG9 2DU |
| 2016-01-31 |
insert source_ip 82.71.180.225 |
| 2016-01-31 |
update founded_year 2005 => null |
| 2016-01-31 |
update primary_contact 25 Hart Street, Henley on Thames, Oxfordshire, RG9 2AR => 2 West Street, Henley on Thames, Oxfordshire, RG9 2DU |
| 2016-01-31 |
update robots_txt_status www.prosperityfs.co.uk: 404 => 200 |
| 2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL FERGUSON |
| 2015-12-06 |
delete source_ip 85.233.160.70 |
| 2015-12-06 |
insert source_ip 85.233.160.150 |
| 2015-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL MISON / 03/12/2015 |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
delete address 25 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AR |
| 2015-08-12 |
insert address 2 WEST STREET HENLEY ON THAMES OXFORDSHIRE UNITED KINGDOM RG9 2DU |
| 2015-08-12 |
update registered_address |
| 2015-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2015 FROM
25 HART STREET
HENLEY ON THAMES
OXFORDSHIRE
RG9 2AR |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-03-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
| 2015-02-06 |
update statutory_documents 30/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 25 HART STREET HENLEY ON THAMES OXFORDSHIRE UNITED KINGDOM RG9 2AR |
| 2014-02-07 |
insert address 25 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AR |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-30 => 2013-12-30 |
| 2014-02-07 |
update returns_next_due_date 2014-01-27 => 2015-01-27 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents 30/12/13 FULL LIST |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-30 => 2012-12-30 |
| 2013-06-24 |
update returns_next_due_date 2013-01-27 => 2014-01-27 |
| 2013-06-22 |
delete address HENDAYE, SHEPHERDS LANE HURLEY BERKSHIRE SL6 5NG |
| 2013-06-22 |
insert address 25 HART STREET HENLEY ON THAMES OXFORDSHIRE UNITED KINGDOM RG9 2AR |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update registered_address |
| 2013-01-02 |
update statutory_documents 30/12/12 FULL LIST |
| 2012-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIFF STANLEY GRAY / 18/12/2012 |
| 2012-12-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA ALLEN WILLIAMS - GRAY / 18/12/2012 |
| 2012-11-11 |
delete address Shepherds Lane, Hurley, Berkshire, SL6 5NG |
| 2012-11-11 |
insert address 25 Hart Street, Henley on Thames, Oxfordshire, RG9 2AR |
| 2012-08-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2012 FROM
HENDAYE, SHEPHERDS LANE
HURLEY
BERKSHIRE
SL6 5NG |
| 2012-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIFF STANLEY GRAY / 08/08/2012 |
| 2012-01-03 |
update statutory_documents 30/12/11 FULL LIST |
| 2011-06-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-10 |
update statutory_documents 30/12/10 FULL LIST |
| 2010-10-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-18 |
update statutory_documents 30/12/09 FULL LIST |
| 2009-07-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICKY GRAY-WILLIAMS / 01/09/2008 |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 2008-05-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-05 |
update statutory_documents NC INC ALREADY ADJUSTED 01/04/08 |
| 2008-04-05 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER NEIL MISON |
| 2008-04-05 |
update statutory_documents DIRECTOR APPOINTED NIGEL FERGUSON |
| 2008-04-05 |
update statutory_documents GBP NC 100/1300
01/04/2008 |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 2007-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-12 |
update statutory_documents S366A DISP HOLDING AGM 09/03/07 |
| 2007-01-27 |
update statutory_documents RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 2006-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-03 |
update statutory_documents RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 2006-02-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 2004-12-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |