PRIME ASSET CUSTODY TRANSFERS LIMITED

Company number 06909746

Date	Type	Description	View / Download
30 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
06 Oct 2015	AD01	Registered office address changed from 2 King Edward Street Southampton London EC1A 1HQ to No 1 Dorset Street Southampton SO15 2DP on 6 October 2015	(2 pages)
23 Sep 2015	AD01	Registered office address changed from 2 King Edward Street London EC1A 1HQ to 2 King Edward Street Southampton London EC1A 1HQ on 23 September 2015	(2 pages)
22 Sep 2015	600	Appointment of a voluntary liquidator	(2 pages)
22 Sep 2015	4.70	Declaration of solvency	(7 pages)
22 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-10	(1 page)
24 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Aug 2015	SH20	Statement by Directors	(2 pages)
03 Aug 2015	SH19	Statement of capital on 3 August 2015 USD 1,000	(4 pages)
03 Aug 2015	CAP-SS	Solvency Statement dated 30/07/15	(1 page)
03 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-18 USD 1,000,000	(6 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
28 Aug 2014	TM01	Termination of appointment of Iain David Saville as a director on 18 June 2014	(1 page)
12 Aug 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-08-12 USD 1,000,000	(7 pages)
12 Aug 2014	CH04	Secretary's details changed for Merrill Lynch Corporate Services Limited on 19 May 2014	(1 page)
03 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders Statement of capital on 2013-06-03 USD 1,000,000	(7 pages)
30 Apr 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
27 Mar 2013	AP01	Appointment of James Kenneth Cunningham as a director	(2 pages)
18 Mar 2013	TM01	Termination of appointment of Keith Pearson as a director	(1 page)
14 Mar 2013	AP01	Appointment of Graham Trevor Seaton as a director	(2 pages)
13 Mar 2013	TM01	Termination of appointment of Charlotte Burkeman as a director	(1 page)
08 Nov 2012	TM01	Termination of appointment of Stephen Davies as a director	(1 page)
16 Oct 2012	TM01	Termination of appointment of Martin Hayden as a director	(1 page)

• 1
• 2

Next