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PRIME INVESTMENTS (LONDON) LIMITED

Company number 09316026

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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)
29 Jul 2019 AA01 Previous accounting period shortened from 29 October 2018 to 28 October 2018
10 Jan 2019 AA Total exemption full accounts made up to 31 October 2017
06 Dec 2018 CS01 Confirmation statement made on 18 November 2018 with updates
26 Oct 2018 AA01 Previous accounting period shortened from 30 October 2017 to 29 October 2017
20 Aug 2018 PSC01 Notification of Isaiah Gluck as a person with significant control on 19 November 2017
20 Aug 2018 PSC07 Cessation of Israel Chaim Gluck as a person with significant control on 19 November 2017
20 Aug 2018 PSC07 Cessation of Jacob Gluck as a person with significant control on 19 November 2017
20 Aug 2018 TM01 Termination of appointment of Jacob Gluck as a director on 16 August 2018
20 Aug 2018 AP01 Appointment of Mr Isaiah Gluck as a director on 16 August 2018
16 Aug 2018 AP01 Appointment of Mr Jacob Gluck as a director on 16 August 2018
16 Aug 2018 TM01 Termination of appointment of Isaiah Gluck as a director on 16 August 2018
16 Aug 2018 PSC01 Notification of Israel Chaim Gluck as a person with significant control on 19 November 2017
16 Aug 2018 PSC01 Notification of Jacob Gluck as a person with significant control on 19 November 2017
16 Aug 2018 PSC07 Cessation of Isaiah Gluck as a person with significant control on 19 November 2017
16 Aug 2018 SH01 Statement of capital following an allotment of shares on 19 November 2017
  • GBP 2
02 Aug 2018 MR01 Registration of charge 093160260001, created on 27 July 2018
27 Jul 2018 AA01 Previous accounting period shortened from 31 October 2017 to 30 October 2017
19 Apr 2018 AD01 Registered office address changed from 1st Floor, 136-144 Golders Green Road London NW11 8HB England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on 19 April 2018
30 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with updates
24 Nov 2017 AA Total exemption small company accounts made up to 31 October 2016
25 Aug 2017 AA01 Previous accounting period shortened from 30 November 2016 to 31 October 2016
01 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Mar 2016 AD01 Registered office address changed from 128 Stamford Hill London N16 6QT United Kingdom to 1st Floor, 136-144 Golders Green Road London NW11 8HB on 1 March 2016
19 Jan 2016 AD01 Registered office address changed from 128 Stamford Hill London N16 6QT to 128 Stamford Hill London N16 6QT on 19 January 2016