PRODIGY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 09309287
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 25 January 2017 GBP 1,888.827 ; Statement of capital following an allotment of shares on 13 February 2017 GBP 2,005.683 . The most likely internet sites of PRODIGY INVESTMENTS LIMITED are www.prodigyinvestments.co.uk, and www.prodigy-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Prodigy Investments Limited is a Private Limited Company. The company registration number is 09309287. Prodigy Investments Limited has been working since 13 November 2014. The present status of the company is Active. The registered address of Prodigy Investments Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . H.F. SECRETARIAL SERVICES LIMITED is a Secretary of the company. BUNTING, Timothy Brian is a Director of the company. MORGAN, Alan William is a Director of the company. RIMER, Neil Alexander is a Director of the company. STEVENS, Cameron is a Director of the company. ULLMANN, Michael Philipp is a Director of the company. WRAY, Edward James is a Director of the company. Director DU HECQUET DE RAUVILLE, Nicole Elaine has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
H.F. SECRETARIAL SERVICES LIMITED
Appointed Date: 06 August 2015
Director
BUNTING, Timothy Brian
Appointed Date: 24 December 2014
62 years old
Director
MORGAN, Alan William
Appointed Date: 24 December 2014
74 years old
Director
RIMER, Neil Alexander
Appointed Date: 13 February 2017
62 years old
Director
STEVENS, Cameron
Appointed Date: 25 November 2014
47 years old
Director
ULLMANN, Michael Philipp
Appointed Date: 24 December 2014
79 years old
Director
WRAY, Edward James
Appointed Date: 16 July 2015
57 years old

Resigned Directors

Director
DU HECQUET DE RAUVILLE, Nicole Elaine
Resigned: 24 December 2014
Appointed Date: 13 November 2014
54 years old
Director
OVAL NOMINEES LIMITED
Resigned: 13 November 2014
Appointed Date: 13 November 2014

PRODIGY INVESTMENTS LIMITED Events

03 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2017
Statement of capital following an allotment of shares on 25 January 2017
  • GBP 1,888.827
24 Feb 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 2,005.683
16 Feb 2017
Appointment of Neil Alexander Rimer as a director on 13 February 2017
21 Aug 2016
Group of companies' accounts made up to 31 December 2015
...
... and 14 more events
20 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 19/12/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2015
Appointment of Cameron Stevens as a director on 25 November 2014
13 Nov 2014
Termination of appointment of Oval Nominees Limited as a director on 13 November 2014
13 Nov 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1

PRODIGY INVESTMENTS LIMITED Charges

9 September 2015
Charge code 0930 9287 0001
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…

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