PROSPERITY CAPITAL MANAGEMENT (UK) LIMITED

Company number 04959887

Date	Type	Description	View / Download
09 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(6 pages)
03 May 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
27 Nov 2015	CH01	Director's details changed for Johan Mattias Westman on 27 November 2015	(2 pages)
27 Nov 2015	CH01	Director's details changed for Joseph Keane on 27 November 2015	(2 pages)
13 Nov 2015	CH04	Secretary's details changed for Langham Hall Uk Services Llp on 19 September 2014	(1 page)
19 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 400,000	(5 pages)
19 Aug 2015	AD01	Registered office address changed from C/O Mandy Golton 5 Old Bailey London EC4M 7BA England to 5 the Old Bailey Old Bailey London EC4M 7BA on 19 August 2015	(1 page)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
18 Sep 2014	AD01	Registered office address changed from C/O Langham Hall Aldwych House 81 Aldwych London WC2B 4HN to C/O Mandy Golton 5 Old Bailey London EC4M 7BA on 18 September 2014	(1 page)
07 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 400,000	(5 pages)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
19 Aug 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19	(5 pages)
15 Jul 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
08 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(6 pages)
08 Aug 2012	CH04	Secretary's details changed for Langham Hall Uk Services Llp on 31 October 2011	(2 pages)
08 Aug 2012	CH01	Director's details changed for Johan Mattias Westman on 6 August 2012	(2 pages)
08 Aug 2012	CH01	Director's details changed for Joseph Keane on 6 August 2012	(2 pages)
14 Jun 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
03 Nov 2011	AD01	Registered office address changed from Amadeus House 27B Floral Street London WC2E 9DP on 3 November 2011	(1 page)
14 Sep 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	(14 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
18 May 2011	AP04	Appointment of Langham Hall Uk Services Llp as a secretary	(3 pages)
26 Apr 2011	AD01	Registered office address changed from 14Th Floor Tower 42 25 Old Broad Street London EC2N 1HQ on 26 April 2011	(2 pages)
20 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(14 pages)
13 Aug 2010	TM02	Termination of appointment of Johan Westman as a secretary	(2 pages)