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PRIME FOUND LTD

Company number 07692600

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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
  • GBP 100
07 Jun 2016 CAP-SS Solvency Statement dated 19/05/16
07 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 1,000,000
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
  • GBP 1,000,000
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
  • GBP 1,000,000
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