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Prism Capital Management LTD

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Reports

Extended Company Report with Annual Accounts PRISM CAPITAL MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 6, 2013)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06783112
Record last updated Saturday, May 5, 2018 9:50:06 PM UTC
Official Address Paradigm House Brooke Court Handforth
There are 47 companies registered at this street
Postal Code SK93ND
Sector Fund management activities

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Directors

Document Type Publication date Download link
Registry May 1, 2018 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 12, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Oct 7, 2013 Change of name certificate Change of name certificate
Registry Oct 7, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 30, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 30, 2013 Resignation of one Director Resignation of one Director
Registry Jul 16, 2013 Resignation of 2 people: one Fund Manager, one Secretary and one Director (a man) Resignation of 2 people: one Fund Manager, one Secretary and one Director (a man)
Financials Mar 6, 2013 Annual accounts Annual accounts
Registry Jan 8, 2013 Annual return Annual return
Registry Jan 31, 2012 Annual return 6783... Annual return 6783...
Registry Jan 31, 2012 Change of particulars for director Change of particulars for director
Registry Jan 31, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jan 11, 2012 Annual accounts Annual accounts
Registry Aug 11, 2011 Resignation of one Director Resignation of one Director
Registry Jul 26, 2011 Resignation of one Fund Manager and one Director (a man) Resignation of one Fund Manager and one Director (a man)
Registry Jun 28, 2011 Change of accounting reference date Change of accounting reference date
Financials Jun 17, 2011 Annual accounts Annual accounts
Registry Jan 12, 2011 Annual return Annual return
Registry Sep 23, 2010 Change of particulars for director Change of particulars for director
Registry Aug 31, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 12, 2010 Annual return Annual return
Registry Feb 18, 2010 Change of particulars for director Change of particulars for director
Registry Feb 17, 2010 Change of particulars for director 6783... Change of particulars for director 6783...
Registry Jan 25, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Change of particulars for director 6783... Change of particulars for director 6783...
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 6783... Change of particulars for director 6783...
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Mar 28, 2009 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 Mar 28, 2009 Varying share rights and names Varying share rights and names
Registry Mar 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2009 Appointment of a man as Director 6783... Appointment of a man as Director 6783...
Registry Mar 24, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 24, 2009 Appointment of a secretary Appointment of a secretary
Registry Mar 19, 2009 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Mar 19, 2009 Resignation of one Fund Manager and one Secretary (a man) Resignation of one Fund Manager and one Secretary (a man)
Registry Jan 22, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 5, 2009 Two appointments: 2 men Two appointments: 2 men

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