Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PRIMROSE CAPITAL (UK) LIMITED

Company number 06665997

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Feb 2017 TM01 Termination of appointment of Ahmed Jumaa Hasan Jumaa Al Zaabi as a director on 26 December 2016
08 Feb 2017 AP01 Appointment of H.E. Dr. Ahmed Mubarak Ali Rashed Al Mazrouei as a director on 26 December 2016
29 Sep 2016 AA Unaudited abridged accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
18 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 02/11/2015
30 Sep 2015 CH01 Director's details changed for Ahmed Jumaa Hasan Jumaa Al Zaabi on 24 September 2015
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
07 May 2015 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 26 October 2014
07 May 2015 AD01 Registered office address changed from 51 Lafone Street London SE1 2LX to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 7 May 2015
27 Oct 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
30 Sep 2014 TM02 Termination of appointment of Chown Dewhurst Llp as a secretary on 30 September 2014
07 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
18 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
14 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 August 2012
07 Oct 2013 AAMD Amended accounts made up to 31 August 2012
01 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 16/12/2015
07 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
22 May 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/10/2013
08 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
09 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
07 Sep 2010 AA Total exemption small company accounts made up to 31 August 2009