PRIME AEP LIMITED

Company number 00307812

Date	Type	Description	View / Download
30 Dec 2022	AD01	Registered office address changed from Eni House 10 Ebury Bridge Road London SW1W 8PZ to 2 Temple Back East Temple Quay Bristol BS1 6EG on 30 December 2022	(1 page)
21 Oct 2022	TM01	Termination of appointment of Nicolo' Aggogeri as a director on 13 October 2022	(1 page)
21 Oct 2022	AP01	Appointment of Mr Luciano Maria Vasques as a director on 13 October 2022	(2 pages)
21 Jul 2022	CH01	Director's details changed for Mr Francesco Pagano on 19 July 2022	(2 pages)
04 Jul 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
29 Mar 2022	TM01	Termination of appointment of Gianluigi Ferrara as a director on 24 March 2022	(1 page)
29 Mar 2022	AP01	Appointment of Mr Francesco Pagano as a director on 24 March 2022	(2 pages)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	(3 pages)
26 Aug 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
20 Jul 2021	CH01	Director's details changed for Mr Nicolo' Aggogeri on 16 July 2021	(2 pages)
28 May 2021	TM01	Termination of appointment of Adriano Mongini as a director on 28 May 2021	(1 page)
28 May 2021	AP01	Appointment of Mr Nicolo' Aggogeri as a director on 28 May 2021	(2 pages)
13 Apr 2021	AP01	Appointment of Adriano Mongini as a director on 8 April 2021	(2 pages)
13 Apr 2021	TM01	Termination of appointment of Ciro Antonio Pagano as a director on 8 April 2021	(1 page)
01 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with updates	(5 pages)
22 Dec 2020	SH19	Statement of capital on 22 December 2020 GBP 471,000	(4 pages)
22 Dec 2020	SH20	Statement by Directors	(1 page)
22 Dec 2020	CAP-SS	Solvency Statement dated 14/12/20	(1 page)
22 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Dec 2020	AP01	Appointment of Mr Richard Philip Waterlow as a director on 8 December 2020	(2 pages)
08 Dec 2020	TM01	Termination of appointment of Mila Trezza as a director on 30 October 2020	(1 page)
12 Aug 2020	AP01	Appointment of Mr Ciro Antonio Pagano as a director on 6 August 2020	(2 pages)
12 Aug 2020	TM01	Termination of appointment of Manfredi Giusto as a director on 6 August 2020	(1 page)
02 Jul 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
01 Jul 2020	TM02	Termination of appointment of Mila Trezza as a secretary on 1 July 2020	(1 page)