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PRIME ASSET HOLDINGS LTD

Company number 10092470

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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)
04 Apr 2017 MR01 Registration of charge 100924700009, created on 30 March 2017
04 Apr 2017 MR01 Registration of charge 100924700012, created on 30 March 2017
04 Apr 2017 MR01 Registration of charge 100924700006, created on 30 March 2017
04 Apr 2017 MR01 Registration of charge 100924700008, created on 30 March 2017
04 Apr 2017 MR01 Registration of charge 100924700007, created on 30 March 2017
04 Apr 2017 MR01 Registration of charge 100924700003, created on 30 March 2017
04 Apr 2017 MR01 Registration of charge 100924700004, created on 30 March 2017
04 Apr 2017 MR01 Registration of charge 100924700010, created on 30 March 2017
04 Apr 2017 MR01 Registration of charge 100924700002, created on 30 March 2017
04 Apr 2017 MR01 Registration of charge 100924700001, created on 30 March 2017
21 Sep 2016 SH01 Statement of capital following an allotment of shares on 8 August 2016
  • GBP 100
16 Aug 2016 SH02 Sub-division of shares on 28 April 2016
10 May 2016 AP01 Appointment of Mr Mohammed Tasleem Sabir as a director on 28 April 2016
10 May 2016 AP01 Appointment of Mr Mohammad Tasveer Sabir as a director on 28 April 2016
10 May 2016 AP01 Appointment of Mr Mohamed Amjid Ali as a director on 28 April 2016
10 May 2016 AP01 Appointment of Mr Mohamed Sajid Ali as a director on 28 April 2016
04 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-28
03 May 2016 SH01 Statement of capital following an allotment of shares on 28 April 2016
  • GBP 100
22 Apr 2016 AD01 Registered office address changed from 44a the Green Warlingham Surrey CR6 9NA England to 16 Upper Tooting Road Tooting London SW17 9PG on 22 April 2016
21 Apr 2016 TM01 Termination of appointment of Laurence Douglas Adams as a director on 21 April 2016
04 Apr 2016 AP01 Appointment of Mr Laurence Douglas Adams as a director on 31 March 2016
31 Mar 2016 TM01 Termination of appointment of Bernard Amankwah as a director on 31 March 2016
31 Mar 2016 AD01 Registered office address changed from 4th Floor, 86-90 Paul Street London EC2A 4NE United Kingdom to 44a the Green Warlingham Surrey CR6 9NA on 31 March 2016
31 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-31
  • GBP 2