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PRIMARY GENERAL INSURANCE LIMITED

Company number 04401961

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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)
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
  • RES13 ‐ Share transfer 30/01/07
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