RICH PROSPER LIMITED — Filings & Documents (71)
Information sheet re S.751(3)
2022-04-22 · Other
(E)FNAR1 - Annual Return
2022-02-08 · Annual Return
Information sheet re S.751(1)
2021-12-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-11-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-21 · Annual Return
(E)FNAR1 - Annual Return
2021-01-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-26 · Annual Return
(E)FNAR1 - Annual Return
2018-01-22 · Annual Return
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)FNAR1 - Annual Return
2016-01-27 · Annual Return
(E)FNAR1 - Annual Return
2015-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-27 · Annual Return
(E)Amended document
2013-04-25 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-01-24 · Charges
(E)Court order under s.86
2013-01-24 · Other
(E)Court order under s.86
2013-01-24 · Other
(E)Certificate of Registration of Charge
2013-01-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-01-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-18 · Annual Return
(E)Amended document
2010-09-10 · Other
(E)Amended document
2010-08-31 · Other
(E)Amended document
2010-08-31 · Other
(E)FAR1 - Annual return (with a list of members)
2010-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-28 · Annual Return
(E)Amended document
2007-09-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-24 · Director/Secretary Change
(E)Special resolution
2006-01-24 · Other
(E)Reprint of Memorandum & Articles of Association
2006-01-24 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-02-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-19 · Address Change
Certificate of Incorporation on Change of Name
2002-02-20 · Name Change
(E)Special resolution for change of name
2002-02-20 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-03 · Director/Secretary Change
(E)FIB - Return of allotments
1996-03-02 · Other
(E)FX(i) - Return of first directors and secretary
1996-03-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-02 · Address Change
(E)Resignation letter from directors or secretaries
1996-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-01-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-01-18 · Memorandum & Articles
(E)Declaration of Compliance
1996-01-18 · Other
Certificate of Incorporation
1996-01-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-08 | |
| Information sheet re S.751(1) | Other | 2021-12-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-27 | |
| (E)Amended document | Other | 2013-04-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-24 | |
| (E)Court order under s.86 | Other | 2013-01-24 | |
| (E)Court order under s.86 | Other | 2013-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-18 | |
| (E)Amended document | Other | 2010-09-10 | |
| (E)Amended document | Other | 2010-08-31 | |
| (E)Amended document | Other | 2010-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-28 | |
| (E)Amended document | Other | 2007-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-24 | |
| (E)Special resolution | Other | 2006-01-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-02-20 | |
| (E)Special resolution for change of name | Other | 2002-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-03 | |
| (E)FIB - Return of allotments | Other | 1996-03-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-01-18 | |
| (E)Declaration of Compliance | Other | 1996-01-18 | |
| Certificate of Incorporation | Incorporation | 1996-01-18 |
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