PRISM FINANCIAL ADVICE LIMITED: Filings

  • Overview

    Company NamePRISM FINANCIAL ADVICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05303532
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PRISM FINANCIAL ADVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Iain Alexander Hamilton as a secretary on Feb 10, 2026

    1 pagesTM02

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    22 pagesAA

    legacy

    56 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Stephen Thomas Price as a secretary on Oct 31, 2025

    1 pagesTM02

    Termination of appointment of Stephen Thomas Price as a director on Oct 31, 2025

    1 pagesTM01

    Termination of appointment of Neil Mcgann as a director on Oct 31, 2025

    1 pagesTM01

    Termination of appointment of Michael Smith as a director on Oct 31, 2025

    1 pagesTM01

    Appointment of Mark Ronald Archibald Wilson as a director on Oct 21, 2025

    2 pagesAP01

    Confirmation statement made on Aug 01, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    36 pagesMA

    Second filing of Confirmation Statement dated Aug 01, 2024

    3 pagesRP04CS01

    Appointment of Mr Damian Paul Sharp as a director on Feb 12, 2025

    2 pagesAP01

    Termination of appointment of Derek George Miles as a director on Feb 11, 2025

    1 pagesTM01

    Appointment of Iain Alexander Hamilton as a secretary on Nov 06, 2024

    2 pagesAP03

    Confirmation statement made on Aug 01, 2024 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Mar 04, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 04/03/2025.

    Notification of Titan Advisory Holdings Limited as a person with significant control on Mar 28, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 17, 2024

    2 pagesPSC09

    Director's details changed for Mr Andrew Jason Fearon on May 22, 2024

    2 pagesCH01

    Director's details changed for Mr Michael Smith on May 21, 2024

    2 pagesCH01

    Director's details changed for Mr Stephen Thomas Price on May 21, 2024

    2 pagesCH01

    Director's details changed for Mr Neil Mcgann on May 21, 2024

    2 pagesCH01

    Director's details changed for Mr Neil Mcgann on May 21, 2024

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0