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PRIME LIFE CAPITAL MANAGEMENT LIMITED

Company number 03788989

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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)
18 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
03 Feb 2020 AP04 Appointment of Icm Administration Limited as a secretary on 24 January 2020
03 Feb 2020 TM02 Termination of appointment of Christopher Paul Baker as a secretary on 24 January 2020
20 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
05 Jul 2019 CS01 Confirmation statement made on 12 June 2019 with updates
04 Mar 2019 CH03 Secretary's details changed for Mr Christopher Paul Baker on 4 March 2019
01 Mar 2019 PSC05 Change of details for Mosaic Estates Ltd as a person with significant control on 6 April 2016
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 29 November 2018
  • GBP 1,781,732.00
20 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
20 Dec 2018 CC04 Statement of company's objects
20 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-share capital 29/11/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2018 AD01 Registered office address changed from Suite 29 Forum House Stirling Road Chichester PO19 7DN United Kingdom to Ridgecourt the Ridge Epsom Surrey KT18 7EP on 21 June 2018
12 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
26 Apr 2018 CH01 Director's details changed for Mr Jeremy Graham Paul Campling on 26 April 2018
03 Jan 2018 AP01 Appointment of Mrs Sandra Jane Pope as a director on 3 January 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
28 Feb 2017 CH01 Director's details changed for Mr Jeremy Graham Paul Campling on 28 February 2017
28 Feb 2017 CH03 Secretary's details changed for Mr Christopher Paul Baker on 28 February 2017
28 Feb 2017 AD01 Registered office address changed from Suite 29 Forum House Stirling Road Chichester PO19 7DN to Suite 29 Forum House Stirling Road Chichester PO19 7DN on 28 February 2017
05 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
14 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
18 Dec 2015 AA Accounts for a small company made up to 31 March 2015
15 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2