PRIMA SUBSIDIARY LTD

Date	Description
21/07/2521 July 2025 New	Confirmation statement made on 2025-07-07 with no updates View Document
20/06/2520 June 2025	Registered office address changed from 71-73 Carter Lane London EC4V 5EQ England to Alto Building 30 Stamford Street London SE1 9LS on 2025-06-20 View Document
04/06/254 June 2025	Director's details changed for Matthew Oliver Donaldson on 2024-03-20 View Document
07/04/257 April 2025	Accounts for a small company made up to 2024-12-31 View Document
22/07/2422 July 2024	Confirmation statement made on 2024-07-07 with updates View Document
16/04/2416 April 2024	Accounts for a small company made up to 2023-12-31 View Document
10/04/2410 April 2024	Termination of appointment of George Stephen Ottathycal Kuruvilla as a director on 2024-03-20 View Document
09/04/249 April 2024	Appointment of Matthew Oliver Donaldson as a director on 2024-03-20 View Document
19/07/2319 July 2023	Confirmation statement made on 2023-07-07 with no updates View Document
19/06/2319 June 2023	Accounts for a small company made up to 2022-12-31 View Document
28/02/2228 February 2022	Statement of capital following an allotment of shares on 2021-10-11 View Document
20/01/2220 January 2022	Notification of Alberto Maria Genovese as a person with significant control on 2020-07-09 View Document

20/01/2220 January 2022	Withdrawal of a person with significant control statement on 2022-01-20 View Document
20/01/2220 January 2022	Notification of a person with significant control statement View Document
20/01/2220 January 2022	Cessation of Prima Assicurazioni S.P.A. as a person with significant control on 2020-07-09 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
11/10/2111 October 2021	Registered office address changed from 17 Grosvenor Street London W1K 4QG United Kingdom to 71-73 Carter Lane London EC4V 5EQ on 2021-10-11 View Document
30/07/2130 July 2021	Confirmation statement made on 2021-07-07 with updates View Document
22/07/2122 July 2021	Director's details changed for Mr George Stephen Ottathycal Kuruvilla on 2021-07-07 View Document
22/07/2122 July 2021	Change of details for Prima Assicurazioni S.P.A. as a person with significant control on 2021-07-07 View Document
22/07/2122 July 2021	Director's details changed for Mr George Stephen Ottathycal Kuruvilla on 2021-07-07 View Document
20/07/2120 July 2021	Accounts for a small company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
03/08/203 August 2020	CURRSHO FROM 31/07/2021 TO 31/12/2020 View Document
08/07/208 July 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document