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PRIME PERSONAL FINANCE LTD

Company number 11755269

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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)
27 Nov 2024	TM01	Termination of appointment of Saqib Salim Choudhri as a director on 27 November 2024	View PDF Termination of appointment of Saqib Salim Choudhri as a director on 27 November 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	PSC07	Cessation of Saqib Salim Choudhri as a person with significant control on 27 November 2024	View PDF Cessation of Saqib Salim Choudhri as a person with significant control on 27 November 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	AP01	Appointment of Mr Matthew Parry as a director on 27 November 2024	View PDF Appointment of Mr Matthew Parry as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	PSC01	Notification of Matthew Parry as a person with significant control on 27 November 2024	View PDF Notification of Matthew Parry as a person with significant control on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	AD01	Registered office address changed from 43 Ensign Way Stanwell Staines-upon-Thames TW19 7RE England to #1820, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on 27 November 2024	View PDF Registered office address changed from 43 Ensign Way Stanwell Staines-upon-Thames TW19 7RE England to #1820, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on 27 November 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Apr 2021	AAMD	Amended accounts for a dormant company made up to 31 January 2020	View PDF Amended accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages)
10 Mar 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-24 - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	AD01	Registered office address changed from 3 John Barter House Church Close Bath Road Hounslow Middlesex TW3 3DD United Kingdom to 43 Ensign Way Stanwell Staines-upon-Thames TW19 7RE on 22 August 2019	View PDF Registered office address changed from 3 John Barter House Church Close Bath Road Hounslow Middlesex TW3 3DD United Kingdom to 43 Ensign Way Stanwell Staines-upon-Thames TW19 7RE on 22 August 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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