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PRIME TRUSTEE COMPANY LTD

Company number 09880198

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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)
22 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
09 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
25 Apr 2017 AP01 Appointment of Mr. George Williams as a director on 25 April 2017
03 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2016 AA Accounts for a dormant company made up to 30 November 2015
16 Dec 2016 AA01 Current accounting period shortened from 30 November 2016 to 30 November 2015
06 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-26
05 Sep 2016 CONNOT Change of name notice
25 Jun 2016 CONNOT Change of name notice
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
22 Jun 2016 CH01 Director's details changed for Diego Occari on 1 February 2016
22 Jun 2016 CH01 Director's details changed for Ms Morena Lironi on 1 February 2016
04 Apr 2016 AD01 Registered office address changed from C/O Accountsco 1 Purley Place Islington London N1 1QA England to PO Box 1 st Marks Studios, 14 Chillingworth Road Islington London N7 8QJ on 4 April 2016
21 Jan 2016 AP01 Appointment of Mr Michael Carlassara as a director on 10 January 2016
07 Dec 2015 TM01 Termination of appointment of Simon Edrich as a director on 7 December 2015
19 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-19
  • GBP 1,000