PRIME AEP LIMITED

Company number 00307812

Date	Type	Description	View / Download
01 Jul 2020	AP03	Appointment of Mr Riordan D'abreo as a secretary on 1 July 2020	(2 pages)
05 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	(5 pages)
11 Dec 2019	SH20	Statement by Directors	(1 page)
11 Dec 2019	SH19	Statement of capital on 11 December 2019 GBP 13,471,000	(3 pages)
11 Dec 2019	CAP-SS	Solvency Statement dated 09/12/19	(1 page)
11 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Nov 2019	AP01	Appointment of Manfredi Giusto as a director on 18 November 2019	(2 pages)
28 Nov 2019	TM01	Termination of appointment of Francesca Rinaldi as a director on 18 November 2019	(1 page)
05 Jun 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
07 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
07 Jun 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
05 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
14 Nov 2017	AP03	Appointment of Mrs Mila Trezza as a secretary on 9 November 2017	(2 pages)
14 Nov 2017	TM02	Termination of appointment of Francesca Dal Bello as a secretary on 9 November 2017	(1 page)
14 Aug 2017	CH01	Director's details changed for Mr Gianluigi Ferrara on 1 July 2017	(2 pages)
10 Aug 2017	CH01	Director's details changed for Mr Gianluigi Ferrara on 30 June 2017	(2 pages)
09 Aug 2017	CH01	Director's details changed for Ms Francesca Rinaldi on 5 July 2017	(2 pages)
20 Jun 2017	TM01	Termination of appointment of Roberto Pasqua as a director on 13 June 2017	(1 page)
20 Jun 2017	AP01	Appointment of Mr Gianluigi Ferrara as a director on 13 June 2017	(2 pages)
20 Jun 2017	AP01	Appointment of Ms Francesca Rinaldi as a director on 12 June 2017	(2 pages)
20 Jun 2017	TM01	Termination of appointment of Claudio De Marco as a director on 12 June 2017	(1 page)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
10 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(6 pages)
12 Jan 2017	AP01	Appointment of Mr Claudio De Marco as a director on 5 January 2017	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Luigi Piro as a director on 5 January 2017	(1 page)