| Name: |
PRISM NOMINEES LIMITED
PRISM NOMINEES LTD |
| Address: | 90 VICTORIA STREET, BRISTOL, BS1 6DP |
| Incorporation Date: | 1986-06-05 |
| date | name | form type |
| 2021-03-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-06-15 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-03-22 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-01-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | AA |
| 2020-12-23 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES | CS01 |
| 2020-01-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | AA |
| 2019-12-23 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES | CS01 |
| 2019-01-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | AA |
| 2018-12-21 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | CS01 |
| 2018-01-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | AA |
| 2018-01-02 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | CS01 |
| 2017-01-13 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-12-21 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | CS01 |
| 2015-01-06 | 20/12/14 FULL LIST | AR01 |
| 2015-09-02 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROMC/O MAZARS LLPCLIFTON DOWN HOUSECLIFTON DOWNBRISTOLBS8 4AN | AD01 |
| 2015-09-02 | SAIL ADDRESS CHANGED FROM:C/O MAZARS LLPCLIFTON DOWN HOUSE CLIFTON DOWNBRISTOLBS8 4ANENGLAND | AD02 |
| 2015-12-24 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-06 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-24 | 20/12/15 FULL LIST | AR01 |
| 2014-12-03 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILLESPIE | TM01 |
| 2013-12-24 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-18 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-18 | 20/12/12 FULL LIST | AR01 |
| 2013-06-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GILLESPIE / 31/12/2012 | CH01 |
| 2013-06-18 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
| 2013-12-03 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROMFIFTH FLOOR RODDIS HOUSEOLD CHRISTCHURCH ROADBOURNEMOUTHDORSETBH1 1LG | AD01 |
| 2013-10-29 | DIRECTOR APPOINTED MR ROBERT GORDON BROOK | AP01 |
| 2013-12-24 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRITCHARD STOCKBROKERS LIMITED / 20/12/2013 | CH02 |
| 2013-10-29 | CORPORATE DIRECTOR APPOINTED PRITCHARD STOCKBROKERS LIMITED | AP02 |
| 2013-12-24 | SAIL ADDRESS CHANGED FROM:RODDIS HOUSE OLD CHRISTCHURCH ROADBOURNEMOUTHBH1 1LGUNITED KINGDOM | AD02 |
| 2013-12-24 | 20/12/13 FULL LIST | AR01 |
| 2013-10-30 | ADOPT ARTICLES 10/10/2013 | RES01 |
| 2012-04-03 | APPOINTMENT TERMINATED, SECRETARY DAVID WELSBY | TM02 |
| 2012-04-03 | APPOINTMENT TERMINATED, DIRECTOR DAVID WELSBY | TM01 |
| 2011-03-03 | 20/12/10 FULL LIST | AR01 |
| 2011-01-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | AA |
| 2011-12-20 | 20/12/11 FULL LIST | AR01 |
| 2011-09-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | AA |
| 2010-03-17 | SAIL ADDRESS CREATED | AD02 |
| 2010-04-26 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ALAN WELSBY / 01/01/2010 | CH03 |
| 2010-04-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN WELSBY / 01/01/2010 | CH01 |
| 2010-03-17 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN WELSBY / 01/01/2010 | CH01 |
| 2010-03-17 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GILLESPIE / 01/01/2010 | CH01 |
| 2010-03-17 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-03-17 | 20/12/09 FULL LIST | AR01 |
| 2010-04-26 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ALAN WELSBY / 01/01/2010 | CH03 |
| 2010-02-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | AA |
| 2009-10-01 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-04-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | AA |
| 2008-02-19 | FULL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2008-05-27 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-07-01 | PREVEXT FROM 30/04/2008 TO 30/06/2008 | 225 |
| 2007-12-18 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-16 | DIRECTOR RESIGNED | 288b |
| 2006-02-28 | FULL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-09-01 | FULL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2005-12-29 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2005-03-11 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-01 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | 363s |
Last update: 2023-11-25 14:01:22