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PRIMERA WEALTH MANAGEMENT LIMITED

Company number 10728499

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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)
05 Aug 2024 TM01 Termination of appointment of Neil Donnelly as a director on 13 June 2024
21 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
13 May 2024 CS01 Confirmation statement made on 18 April 2024 with updates
20 Nov 2023 AA01 Current accounting period extended from 30 September 2024 to 31 December 2024
16 Nov 2023 PSC07 Cessation of Neil Donnelly as a person with significant control on 15 November 2023
16 Nov 2023 AD01 Registered office address changed from The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ England to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 16 November 2023
16 Nov 2023 PSC02 Notification of Pfm Group Limited as a person with significant control on 15 November 2023
16 Nov 2023 AP01 Appointment of Mr Ian Wilkinson as a director on 15 November 2023
16 Nov 2023 AP01 Appointment of Ms Julie Suzanne Hepworth as a director on 15 November 2023
16 Nov 2023 AP01 Appointment of Mr David Hesketh as a director on 15 November 2023
16 Nov 2023 TM01 Termination of appointment of Gina Copsey as a director on 15 November 2023
16 Nov 2023 TM01 Termination of appointment of Mark John Copsey as a director on 15 November 2023
16 Nov 2023 TM01 Termination of appointment of Jacqueline Anne Donnelly as a director on 15 November 2023
24 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with updates
30 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
20 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with updates
01 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
20 Aug 2021 SH01 Statement of capital following an allotment of shares on 27 July 2021
  • GBP 10,000
20 Aug 2021 SH01 Statement of capital following an allotment of shares on 27 July 2021
  • GBP 10,000
20 Aug 2021 SH01 Statement of capital following an allotment of shares on 27 July 2021
  • GBP 10,000
20 Aug 2021 SH01 Statement of capital following an allotment of shares on 27 July 2021
  • GBP 10,000
20 Aug 2021 SH01 Statement of capital following an allotment of shares on 27 July 2021
  • GBP 10,000
20 Aug 2021 SH01 Statement of capital following an allotment of shares on 27 July 2021
  • GBP 10,000
19 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with updates
24 Dec 2020 AA Total exemption full accounts made up to 30 September 2020