PRIMARK US HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Appointment of Alan James Drew as a director on 2025-06-12 |
| 13/06/2513 June 2025 | Termination of appointment of Andrew Arthur Smith as a director on 2025-06-13 |
| 13/06/2513 June 2025 | Appointment of Adam Heald-Barraclough as a director on 2025-06-12 |
| 03/06/253 June 2025 | Statement of capital following an allotment of shares on 2025-05-29 |
| 02/06/252 June 2025 | |
| 02/06/252 June 2025 | |
| 02/06/252 June 2025 | |
| 02/06/252 June 2025 | Audit exemption subsidiary accounts made up to 2024-09-14 |
| 02/04/252 April 2025 | Termination of appointment of Raymond Gerrard Cahill as a director on 2025-04-01 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-07 with updates |
| 13/08/2413 August 2024 | Certificate of change of name |
| 08/02/248 February 2024 | Audit exemption subsidiary accounts made up to 2023-09-16 |
| 08/02/248 February 2024 | |
| 08/02/248 February 2024 | |
| 08/02/248 February 2024 | |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 09/05/239 May 2023 | |
| 09/05/239 May 2023 | Audit exemption subsidiary accounts made up to 2022-09-17 |
| 09/05/239 May 2023 | |
| 09/05/239 May 2023 | |
| 05/05/235 May 2023 | Director's details changed for Ms Joana Lidia Edwards on 2022-12-08 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-07 with updates |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 06/06/196 June 2019 | FULL ACCOUNTS MADE UP TO 15/09/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 11/01/1811 January 2018 | FULL ACCOUNTS MADE UP TO 16/09/17 |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MR ANDREW ARTHUR SMITH |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER RUSSELL |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 13/03/1713 March 2017 | FULL ACCOUNTS MADE UP TO 17/09/16 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 14/01/1614 January 2016 | AUDITOR'S RESIGNATION |
| 29/12/1529 December 2015 | AUDITOR'S RESIGNATION |
| 29/12/1529 December 2015 | FULL ACCOUNTS MADE UP TO 12/09/15 |
| 18/12/1518 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSALYN SHARON SCHOFIELD / 16/07/2015 |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 13/09/14 |
| 21/01/1521 January 2015 | COMPANY NAME CHANGED ABF LUX LIMITED CERTIFICATE ISSUED ON 21/01/15 |
| 19/12/1419 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 06/02/146 February 2014 | AUDITOR'S RESIGNATION |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 14/09/13 |
| 31/12/1331 December 2013 | SECTION 519 |
| 19/12/1319 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 22/01/1322 January 2013 | FULL ACCOUNTS MADE UP TO 15/09/12 |
| 12/12/1212 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 30/01/1230 January 2012 | FULL ACCOUNTS MADE UP TO 17/09/11 |
| 21/12/1121 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW RUSSELL / 01/04/2011 |
| 07/04/117 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011 |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 18/09/10 |
| 15/12/1015 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 15/04/1015 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/04/1015 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 30/03/2010 |
| 15/04/1015 April 2010 | ARTICLES OF ASSOCIATION |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 12/09/09 |
| 18/01/1018 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 04/09/094 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009 |
| 07/02/097 February 2009 | FULL ACCOUNTS MADE UP TO 13/09/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 15/09/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 16/09/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/10/062 October 2006 | SECRETARY RESIGNED |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | SHARES AGREEMENT OTC |
| 08/03/068 March 2006 | S366A DISP HOLDING AGM 03/02/06 |
| 07/03/067 March 2006 | S366A DISP HOLDING AGM 03/02/06 |
| 13/02/0613 February 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 15/09/06 |
| 20/12/0520 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/0520 December 2005 | SECRETARY RESIGNED |
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