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LONDON PRIME RE LIMITED

Company number 16036822

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
23 Dec 2024	CS01	Confirmation statement made on 23 December 2024 with updates	View PDF Confirmation statement made on 23 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2024	AD01	Registered office address changed from 32 Dover Street Dover Street London W1S 4NE United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 19 November 2024	View PDF Registered office address changed from 32 Dover Street Dover Street London W1S 4NE United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 19 November 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with no updates	View PDF Confirmation statement made on 5 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	PSC04	Change of details for Ms Liana Federico as a person with significant control on 1 November 2024	View PDF Change of details for Ms Liana Federico as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC07	Cessation of Anthony Francis Johnston as a person with significant control on 1 November 2024	View PDF Cessation of Anthony Francis Johnston as a person with significant control on 1 November 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	PSC01	Notification of Liana Federico as a person with significant control on 1 November 2024	View PDF Notification of Liana Federico as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	TM01	Termination of appointment of Anthony Francis Johnston as a director on 1 November 2024	View PDF Termination of appointment of Anthony Francis Johnston as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AP01	Appointment of Ms Liana Federico as a director on 31 October 2024	View PDF Appointment of Ms Liana Federico as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-23 GBP 1	View PDF Incorporation Statement of capital on 2024-10-23 GBP 1 - link opens in a new window - 29 pages (29 pages)

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