- Company Overview for PRIME FOUND LTD (07692600)
- Filing history for PRIME FOUND LTD (07692600)
- People for PRIME FOUND LTD (07692600)
- More for PRIME FOUND LTD (07692600)
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) |
---|---|---|---|
16 Aug 2017 | CH04 | Secretary's details changed for Jordan Cosec Limited on 16 August 2017 | |
25 May 2017 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 25 May 2017 | |
12 May 2017 | CS01 | Confirmation statement made on 12 May 2017 with updates | |
05 Apr 2017 | CH01 | Director's details changed for Mr Alessandro D'amato on 5 April 2017 | |
13 Mar 2017 | TM01 | Termination of appointment of Alan Charles Rutland as a director on 13 March 2017 | |
13 Mar 2017 | AP01 | Appointment of Mr Alessandro D'amato as a director on 13 March 2017 | |
08 Jun 2016 | AA | Total exemption small company accounts made up to 8 June 2016 | |
08 Jun 2016 | AA01 | Previous accounting period shortened from 31 July 2016 to 8 June 2016 | |
07 Jun 2016 | SH20 | Statement by Directors | |
07 Jun 2016 | SH19 |
Statement of capital on 7 June 2016
|
|
07 Jun 2016 | CAP-SS | Solvency Statement dated 19/05/16 | |
07 Jun 2016 | RESOLUTIONS |
Resolutions
|
|
31 May 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
13 May 2016 | AR01 |
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
|
|
17 Feb 2016 | AP01 | Appointment of Mr Alan Charles Rutland as a director on 10 February 2016 | |
16 Feb 2016 | TM01 | Termination of appointment of Alessandro D'amato as a director on 10 February 2016 | |
26 Jun 2015 | AP04 | Appointment of Jordan Cosec Limited as a secretary on 19 June 2015 | |
26 Jun 2015 | AD01 | Registered office address changed from Salisbury House, 404-405 London Wall London Greater London EC2M 5QQ to 20-22 Bedford Row London WC1R 4JS on 26 June 2015 | |
12 May 2015 | AR01 |
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
|
|
21 Apr 2015 | AA | Accounts for a small company made up to 31 July 2014 | |
13 Feb 2015 | AR01 |
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
|
|
07 May 2014 | AP01 | Appointment of Mr Alessandro D'amato as a director | |
07 May 2014 | TM01 | Termination of appointment of Fabio Castaldi as a director | |
31 Mar 2014 | AA | Accounts for a dormant company made up to 31 July 2013 | |
04 Mar 2014 | AD01 | Registered office address changed from 404-405 Room Salisbury House London Wall London EC2M 5QQ on 4 March 2014 |