OpenCompanies

Prologue Capital Limited

Company number
05500922
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
6 Jul 2005
Nature of business
Other business support service activities n.e.c.

Registered office

Previous names

  • Ibis (945) Limited (until 3 Oct 2005)

Officers

NameRoleAppointedResigned
TIPLADY, Duncan Director 25 Jun 2013 28 Nov 2017
THROGMORTON SECRETARIES LLP Corporate-Secretary 16 Jul 2007 28 Nov 2017
JELF, Tomas August Director 29 Sep 2010 30 Sep 2013
LOFTHOUSE, David Andrew Director 28 Sep 2005 30 Sep 2013
SHEERAN, John Gerard Director 29 Sep 2010 31 Mar 2012
WALSH, Graham John Director 28 Sep 2005 28 Nov 2010
MCTEAGUE, Peter Dana Director 28 Sep 2005 5 Oct 2008
HUMISTON, Raymond Everett Director 28 Sep 2005 21 Aug 2007
THROGMORTON UK LIMITED Corporate-Secretary 23 Mar 2006 16 Jul 2007
WALSH, Graham John Secretary 28 Sep 2005 23 Mar 2006
DECHERT SECRETARIES LIMITED Corporate-Secretary 6 Jul 2005 28 Sep 2005
DECHERT NOMINEES LIMITED Corporate-Director 6 Jul 2005 28 Sep 2005

Control

NameNature of controlNotifiedCeased
Mr Graham John Walsh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Prologue Capital Llp Significant Influence Or Control 6 Apr 2016

Accounts

Year ended
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Jul 2008
31 Jul 2007
31 Jul 2006

Data