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Dato Capital United Kingdom

Principal & Prosper Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2016)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2016-12-31
Trade Debtors£609,263 +40.66%

DUNWILCO (1472) LIMITED

Details

Company type Private Limited Company
Company Number 471469
Record last updated Thursday, October 20, 2022 3:22:24 PM UTC
Postal Code EH3 7HL
Sector auxiliary, insurance, pension, fund, funding

Charts

Visits

PRINCIPAL & PROSPER HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

PRINCIPAL & PROSPER HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 3, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 3, 2021 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 5, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Jul 25, 2017 Annual accounts Annual accounts
Registry Jun 22, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 9, 2016 Resolution Resolution
Registry Nov 9, 2016 Return of allotment of shares Return of allotment of shares
Registry Oct 31, 2016 Resolution Resolution
Financials Aug 5, 2016 Annual accounts Annual accounts
Registry Jul 11, 2016 Annual return Annual return
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Sep 2, 2015 Annual accounts Annual accounts
Registry Jun 22, 2015 Annual return Annual return
Registry Dec 31, 2014 Return of allotment of shares Return of allotment of shares
Registry Dec 31, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Dec 31, 2014 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Dec 31, 2014 Resolution Resolution
Registry Jun 17, 2014 Annual return Annual return
Financials May 16, 2014 Annual accounts Annual accounts
Financials Jun 28, 2013 Annual accounts 2591064... Annual accounts 2591064...
Financials Jun 28, 2013 Annual accounts Annual accounts
Registry Jun 18, 2013 Annual return Annual return
Registry Jun 18, 2013 Change of particulars for director Change of particulars for director
Registry Jun 18, 2013 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Financials Sep 26, 2012 Annual accounts 2197458... Annual accounts 2197458...
Registry Aug 14, 2012 Change of particulars for director Change of particulars for director
Registry Aug 14, 2012 Change of particulars for director 2589120... Change of particulars for director 2589120...
Registry Aug 13, 2012 Annual return Annual return
Registry Aug 13, 2012 Annual return 2589116... Annual return 2589116...
Registry Jan 16, 2012 Change of registered office address Change of registered office address
Registry Jan 16, 2012 Change of registered office address 2588232... Change of registered office address 2588232...
Financials Sep 14, 2011 Annual accounts Annual accounts
Financials Sep 14, 2011 Annual accounts 2254278... Annual accounts 2254278...
Registry Jul 18, 2011 Annual return Annual return
Registry Jul 18, 2011 Change of particulars for director Change of particulars for director
Registry Jul 18, 2011 Annual return Annual return
Registry Jul 18, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 18, 2011 Change of particulars for director Change of particulars for director
Registry May 6, 2011 Resignation of one Director Resignation of one Director
Registry May 6, 2011 Resignation of one Director 2261832... Resignation of one Director 2261832...
Registry Mar 1, 2011 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Jan 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 18, 2010 Annual accounts Annual accounts
Financials Oct 18, 2010 Annual accounts 2196203... Annual accounts 2196203...
Registry Jul 7, 2010 Annual return Annual return
Registry Jul 7, 2010 Change of particulars for director Change of particulars for director
Registry Jul 7, 2010 Annual return Annual return
Registry May 20, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 20, 2010 Resignation of one Secretary 2206433... Resignation of one Secretary 2206433...
Registry May 12, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Sep 23, 2009 Annual accounts Annual accounts
Financials Sep 23, 2009 Annual accounts 2227737... Annual accounts 2227737...
Registry Aug 5, 2009 Annual return Annual return
Registry Aug 5, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 5, 2009 Register of members Register of members
Registry Aug 5, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 5, 2009 Annual return Annual return
Registry May 13, 2009 Appointment of a person Appointment of a person
Registry May 13, 2009 Appointment of a person 2614973... Appointment of a person 2614973...
Registry Feb 25, 2009 Appointment of a man as Financial Advisor and Director Appointment of a man as Financial Advisor and Director
Financials Oct 24, 2008 Annual accounts Annual accounts
Financials Oct 24, 2008 Annual accounts 2587430... Annual accounts 2587430...
Registry Aug 1, 2008 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Jun 25, 2008 Annual return Annual return
Registry Jun 25, 2008 Annual return 2606866... Annual return 2606866...
Registry May 14, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 14, 2008 Particulars of mortgage/charge 2270143... Particulars of mortgage/charge 2270143...
Registry Apr 28, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 28, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 28, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 28, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 28, 2008 Resolution Resolution
Registry Apr 28, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 30, 2007 Appointment of a person Appointment of a person
Registry Jul 30, 2007 Change of accounting reference date Change of accounting reference date
Registry Jul 30, 2007 Resignation of a person Resignation of a person
Registry Jul 27, 2007 Company name change Company name change
Registry Jul 27, 2007 Change of name certificate Change of name certificate
Registry Jul 27, 2007 Change of name certificate 1766461... Change of name certificate 1766461...
Registry Jul 9, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jul 9, 2007 Resignation of one Director Resignation of one Director
Registry Jun 12, 2007 Two appointments: 2 companies Two appointments: 2 companies

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