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PRIMARK INFORMATION SERVICES U.K. LIMITED

Company number 02701093

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
29 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
26 May 2023 CS01 Confirmation statement made on 17 May 2023 with updates
24 May 2023 AA Full accounts made up to 31 December 2022
12 Jan 2023 SH08 Change of share class name or designation
12 Jan 2023 SH08 Change of share class name or designation
12 Jan 2023 SH02 Consolidation of shares on 6 December 2022
11 Jan 2023 SH10 Particulars of variation of rights attached to shares
11 Jan 2023 SH10 Particulars of variation of rights attached to shares
04 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Dec 2022 MA Memorandum and Articles of Association
04 Aug 2022 AA Full accounts made up to 31 December 2021
13 Jul 2022 CS01 Confirmation statement made on 17 May 2022 with updates
23 Dec 2021 AA Full accounts made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 17 May 2021 with updates
14 Oct 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
06 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Feb 2020 AD01 Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom to Five Canada Square Canary Wharf London E14 5AQ on 14 February 2020
03 Feb 2020 MA Memorandum and Articles of Association
03 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jan 2020 MA Memorandum and Articles of Association
31 Aug 2019 AP01 Appointment of Ms Barbara Abena Boateng as a director on 28 June 2019
22 Jul 2019 TM01 Termination of appointment of Stuart Nicholas Corbin as a director on 28 June 2019
18 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
27 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates