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Dato Capital United Kingdom

Prima Secretary LTD

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Reports

Extended Company Report with Annual Accounts PRIMA SECRETARY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 8, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04363143
Record last updated Thursday, May 6, 2021 11:59:57 AM UTC
Official Address 4 More London Riverside United Kingdom Se12au
There are 1,782 companies registered at this street
Postal Code SE12AU
Sector Non-trading companynon trading

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Directors

Document Type Publication date Download link
Registry Apr 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2021 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jan 31, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Dec 16, 2016 Annual accounts Annual accounts
Registry Apr 22, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 2, 2016 Annual return Annual return
Financials Jan 19, 2016 Annual accounts Annual accounts
Registry Jun 5, 2015 Change of registered office address Change of registered office address
Registry Feb 3, 2015 Annual return Annual return
Financials Jan 17, 2015 Annual accounts Annual accounts
Registry Nov 17, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 14, 2014 Appointment of a person as Director 2593794... Appointment of a person as Director 2593794...
Registry Nov 14, 2014 Resignation of one Director Resignation of one Director
Registry Nov 12, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jan 31, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 30, 2014 Annual return Annual return
Financials Jan 8, 2014 Annual accounts Annual accounts
Registry Jan 31, 2013 Annual return Annual return
Financials Jan 10, 2013 Annual accounts Annual accounts
Registry Jan 31, 2012 Annual return Annual return
Financials Dec 7, 2011 Annual accounts Annual accounts
Registry Jan 31, 2011 Annual return Annual return
Financials Jan 17, 2011 Annual accounts Annual accounts
Registry Sep 15, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 13, 2010 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Feb 2, 2010 Annual return Annual return
Registry Feb 2, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Feb 2, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Dec 18, 2009 Annual accounts Annual accounts
Registry Jan 30, 2009 Annual return Annual return
Financials Jan 8, 2009 Annual accounts Annual accounts
Registry Oct 22, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 7, 2008 Annual accounts Annual accounts
Registry Feb 5, 2008 Annual return Annual return
Registry May 30, 2007 Change of accounting reference date Change of accounting reference date
Registry May 30, 2007 Accounts Accounts
Registry Mar 22, 2007 Appointment of a person Appointment of a person
Registry Mar 13, 2007 Annual return Annual return
Registry Feb 1, 2007 Appointment of a person Appointment of a person
Registry Feb 1, 2007 Resignation of a person Resignation of a person
Registry Jan 1, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 31, 2006 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Financials Apr 10, 2006 Annual accounts Annual accounts
Registry Feb 1, 2006 Annual return Annual return
Financials Apr 7, 2005 Annual accounts Annual accounts
Registry Feb 7, 2005 Annual return Annual return
Financials Nov 10, 2004 Annual accounts Annual accounts
Registry Feb 6, 2004 Annual return Annual return
Registry Oct 10, 2003 Elective resolution Elective resolution
Registry Oct 10, 2003 Resolution Resolution
Registry Oct 10, 2003 Resolution 1831892... Resolution 1831892...
Registry Oct 10, 2003 Resolution Resolution
Financials Aug 14, 2003 Annual accounts Annual accounts
Registry Feb 7, 2003 Annual return Annual return
Registry Nov 12, 2002 Change of accounting reference date Change of accounting reference date
Registry Nov 12, 2002 Accounts Accounts
Registry Apr 17, 2002 Resignation of a person Resignation of a person
Registry Apr 17, 2002 Appointment of a person Appointment of a person
Registry Apr 8, 2002 Appointment of a person as Director Appointment of a person as Director
Registry Apr 8, 2002 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 30, 2002 Two appointments: a person and a man Two appointments: a person and a man

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