- Company Overview for PRIMARY GENERAL INSURANCE LIMITED (04401961)
- Filing history for PRIMARY GENERAL INSURANCE LIMITED (04401961)
- People for PRIMARY GENERAL INSURANCE LIMITED (04401961)
- Charges for PRIMARY GENERAL INSURANCE LIMITED (04401961)
- More for PRIMARY GENERAL INSURANCE LIMITED (04401961)
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) |
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04 Apr 2008 | AA | Full accounts made up to 31 March 2007 | |
08 Feb 2008 | 403a | Declaration of satisfaction of mortgage/charge | |
28 Jan 2008 | 288b | Director resigned | |
25 Jan 2008 | 288b | Director resigned | |
28 Oct 2007 | AUD | Auditor's resignation | |
15 Oct 2007 | 288b | Secretary resigned | |
15 Oct 2007 | 288a | New secretary appointed | |
04 Oct 2007 | 287 | Registered office changed on 04/10/07 from: 10 king william street london EC4N 7TW | |
02 Oct 2007 | MEM/ARTS | Memorandum and Articles of Association | |
02 Oct 2007 | RESOLUTIONS |
Resolutions
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22 Sep 2007 | MISC | Sec 394 | |
04 Sep 2007 | 288c | Director's particulars changed | |
20 Apr 2007 | 363a | Return made up to 22/03/07; full list of members | |
16 Apr 2007 | 288a | New director appointed | |
02 Mar 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
02 Mar 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
20 Feb 2007 | 225 | Accounting reference date extended from 31/12/06 to 31/03/07 | |
15 Feb 2007 | 395 | Particulars of mortgage/charge | |
28 Nov 2006 | CERTNM | Company name changed primary broker services LIMITED\certificate issued on 28/11/06 | |
09 Aug 2006 | 288a | New director appointed | |
31 Jul 2006 | AA | Full accounts made up to 31 December 2005 | |
02 May 2006 | 288a | New director appointed | |
18 Apr 2006 | 363a | Return made up to 22/03/06; full list of members | |
18 Apr 2006 | 288a | New secretary appointed | |
18 Apr 2006 | 288b | Secretary resigned |