PROSPERITAS FINANCIAL SOLUTIONS LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

BISHOP FLEMING LLP 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS

Credit Report

Discover PROSPERITAS FINANCIAL SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 99,000 Shares £10k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
10 Jan 2011	ORDINARY	99,000	£10k	£0.1

Officers

2 active 5 resigned

Show resigned officers

						Status
Michelmores Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	24 May 2017	Active
Paul Stephen Morrish	Director	British	United Kingdom	60	28 Nov 2017	Active

Shareholders

Shareholders (12)


Succession Group Ltd	44.1%	75,000	Lp Ordinary	25 May 2018
Succession Group Ltd	44.1%	75,000	Lk Ordinary	25 May 2018
Succession Group Ltd	5.9%	10,000	A Ordinary	25 May 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Succession Group Ltd

United Kingdom

Active

Notified 24 May 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Lee Philip Pringle

Ceased 24 May 2017

Ceased

Lawrence Adam King

Ceased 24 May 2017

Ceased

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Group Structure

SUCCESSION GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUCCESSION HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA WEALTH HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

PROSPERITAS FINANCIAL SOLUTIONS LIMITED Current Company

APTERA WEALTH MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DJP AND SP CONSULTING LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Jan 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
31 Dec 2019	Officers	Termination of Lucy Ewings as director on 2019-12-31	View(1 page)
30 Oct 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(11 pages)
9 Nov 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
7 Nov 2018	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(2 pages)