PRIME BROKER SOLUTIONS LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-03-29 with updates

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04/03/254 March 2025 Statement of capital following an allotment of shares on 2025-03-04

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30/08/2430 August 2024 Registered office address changed from A24, the Sanderson Centre Lees Lane Gosport PO12 3UL England to 1633 Parkway Whiteley Fareham Hampshire PO15 7AH on 2024-08-30

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12/06/2412 June 2024 Total exemption full accounts made up to 2024-03-31

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14/05/2414 May 2024 Appointment of Britannia Accountancy & Tax Ltd as a secretary on 2024-05-14

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14/05/2414 May 2024 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to A24, the Sanderson Centre Lees Lane Gosport PO12 3UL on 2024-05-14

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/03/2429 March 2024 Confirmation statement made on 2024-03-29 with no updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-03-31

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06/09/236 September 2023 Cessation of Rachel Tisbury as a person with significant control on 2023-08-31

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06/09/236 September 2023 Termination of appointment of Rachel Tisbury as a director on 2023-08-31

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12/04/2312 April 2023 Confirmation statement made on 2023-03-29 with no updates

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-29 with no updates

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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29/11/2129 November 2021 Confirmation statement made on 2021-03-29 with no updates

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29/11/2129 November 2021 Administrative restoration application

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28/09/2128 September 2021 Final Gazette dissolved via compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/12/2011 December 2020 31/03/20 TOTAL EXEMPTION FULL

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/01/1914 January 2019 31/03/18 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/03/1730 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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