F-PRIME UK LIMITED

Company number 06229843

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 May 2020	DS01	Application to strike the company off the register	(1 page)
30 Apr 2020	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 28 April 2020	(1 page)
27 Nov 2019	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 33 Foley Street London W1W 7TL on 27 November 2019	(1 page)
04 Sep 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
29 Apr 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	(3 pages)
21 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 21 January 2019	(2 pages)
14 Jun 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
31 May 2018	AP01	Appointment of Mr Alexander Thomas Pasteur as a director on 29 May 2018	(2 pages)
30 May 2018	TM01	Termination of appointment of Simon Fisk as a director on 29 May 2018	(1 page)
30 May 2018	AP01	Appointment of Mr Stephen Christian Knight as a director on 29 May 2018	(2 pages)
30 May 2018	TM01	Termination of appointment of Steven Franklin Schiffman as a director on 29 May 2018	(1 page)
29 May 2018	AP01	Appointment of Mary Frances Pendergast as a director on 29 May 2018	(2 pages)
29 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-29	(3 pages)
30 Apr 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	(3 pages)
07 Mar 2018	PSC01	Notification of Abigail Johnson as a person with significant control on 6 April 2016	(2 pages)
08 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
25 Jun 2017	AP01	Appointment of Mr Steven Franklin Schiffman as a director on 23 June 2017	(2 pages)
23 Jun 2017	TM01	Termination of appointment of Harris Komishane as a director on 23 June 2017	(1 page)
02 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(5 pages)
08 Mar 2017	AP01	Appointment of Mr Harris Komishane as a director on 1 March 2017	(2 pages)
08 Mar 2017	AP01	Appointment of Mr Simon Fisk as a director on 1 March 2017	(2 pages)
08 Mar 2017	TM01	Termination of appointment of Detlef Spang as a director on 1 March 2017	(1 page)
08 Mar 2017	TM01	Termination of appointment of Michael Gene Pekowsky as a director on 1 March 2017	(1 page)