PROSPERO INSURANCE BROKERS LTD
| Status | ACTIVE |
| Company No. | SC556535 |
| Category | Private Limited Company |
| Incorporated | 03 Feb 2017 |
| Age | 7 years, 3 months, 25 days |
| Jurisdiction | Scotland |
SUMMARY
PROSPERO INSURANCE BROKERS LTD is an active private limited company with number SC556535. It was incorporated 7 years, 3 months, 25 days ago, on 03 February 2017. The company address is 6a High Street, Dunbar, EH42 1EL, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 05 Feb 2024
Action Date: 02 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-02
Documents
Accounts with accounts type micro entity
Date: 30 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with updates
Date: 03 Feb 2023
Action Date: 02 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-02
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 16 Mar 2022
Action Date: 02 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-02
Documents
Accounts with accounts type micro entity
Date: 25 Nov 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 08 Feb 2021
Action Date: 02 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-02
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Mortgage satisfy charge full
Date: 11 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5565350001
Documents
Confirmation statement with no updates
Date: 12 Feb 2020
Action Date: 02 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-02
Documents
Accounts with accounts type micro entity
Date: 26 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2019
Action Date: 28 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-28
New address: 6a High Street Dunbar EH42 1EL
Old address: Suite 1 4 Queen Street Edinburgh EH2 1JE Scotland
Documents
Confirmation statement with no updates
Date: 05 Feb 2019
Action Date: 02 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-02
Documents
Change account reference date company current extended
Date: 10 Sep 2018
Action Date: 30 Nov 2018
Category: Accounts
Type: AA01
Made up date: 2018-08-31
New date: 2018-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 May 2018
Action Date: 26 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-26
Charge number: SC5565350001
Documents
Accounts with accounts type dormant
Date: 19 Apr 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change account reference date company previous shortened
Date: 18 Apr 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA01
Made up date: 2018-02-28
New date: 2017-08-31
Documents
Confirmation statement with updates
Date: 02 Feb 2018
Action Date: 02 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-02
Documents
Appoint person director company with name date
Date: 28 Nov 2017
Action Date: 24 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-24
Officer name: Mr Mark Robert Berridge
Documents
Certificate change of name company
Date: 18 May 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed prospero ib LTD\certificate issued on 18/05/17
Documents
Change of name request comments
Date: 10 Apr 2017
Category: Change-of-name
Type: NM06
Documents
Resolution
Date: 10 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 24 Feb 2017
Action Date: 24 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Robertson
Change date: 2017-02-24
Documents
Change person director company with change date
Date: 24 Feb 2017
Action Date: 24 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Robertson
Change date: 2017-02-24
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2017
Action Date: 24 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-24
New address: Suite 1 4 Queen Street Edinburgh EH2 1JE
Old address: Suite 1, 4 Queen Street Queen Street Edinburgh EH2 1JE Scotland
Documents
Change person director company with change date
Date: 24 Feb 2017
Action Date: 24 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Robertson
Change date: 2017-02-24
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2017
Action Date: 24 Feb 2017
Category: Address
Type: AD01
New address: Suite 1, 4 Queen Street Queen Street Edinburgh EH2 1JE
Change date: 2017-02-24
Old address: 48 the Murrays Edinburgh EH17 8UE Scotland
Documents
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