PRIMUS GUARANTY (UK) LIMITED

Company number 05529242

Date	Type	Description	View / Download
20 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
11 May 2011	600	Appointment of a voluntary liquidator	(1 page)
11 May 2011	4.70	Declaration of solvency	(3 pages)
11 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-28	(1 page)
25 Feb 2011	AP03	Appointment of Vincent B. Tritto as a secretary	(2 pages)
25 Feb 2011	AP01	Appointment of Vincent B. Tritto as a director	(2 pages)
24 Feb 2011	TM01	Termination of appointment of Thomas Jasper as a director	(1 page)
24 Feb 2011	TM01	Termination of appointment of Malcolm Basing as a director	(1 page)
24 Feb 2011	TM01	Termination of appointment of Bryan Barboni as a director	(1 page)
24 Feb 2011	TM02	Termination of appointment of Malcolm Basing as a secretary	(1 page)
24 Feb 2011	AD01	Registered office address changed from 30 st Mary Axe London EC3A 8BF on 24 February 2011	(1 page)
28 Sep 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders Statement of capital on 2010-09-28 GBP 1	(7 pages)
28 Sep 2010	CH01	Director's details changed for Thomas Warren Jasper on 1 October 2009	(2 pages)
27 Sep 2010	CH01	Director's details changed for Malcolm Phillip Basing on 1 October 2009	(2 pages)
17 May 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
08 Oct 2009	CH01	Director's details changed for Richard Claiden on 6 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Bryan Joseph Barboni on 6 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Malcolm Phillip Basing on 6 October 2009	(1 page)
07 Aug 2009	363a	Return made up to 05/08/09; full list of members	(4 pages)
07 Aug 2009	288c	Director's Change of Particulars / bryan barboni / 01/06/2009 / Nationality was: american, now: united states; HouseName/Number was: , now: 25; Street was: 135 rusthall avenue, now: chiswick lane; Post Code was: W4 1BL, now: W4 2LR; Country was: , now: uk; Occupation was: trading officer, now: senior trading officer	(1 page)
02 Apr 2009	AA	Total exemption full accounts made up to 31 December 2008	(20 pages)
12 Sep 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
27 Aug 2008	363a	Return made up to 05/08/08; full list of members	(4 pages)
23 Aug 2007	363a	Return made up to 05/08/07; full list of members	(3 pages)

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