PRIME COMMITMENT LIMITED

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Company Documents

DateDescription
21/04/2521 April 2025 Confirmation statement made on 2025-04-20 with no updates

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13/02/2513 February 2025 Appointment of Ms Sharon Esther Jenman as a director on 2025-02-12

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22/01/2522 January 2025 Total exemption full accounts made up to 2024-04-30

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25/11/2425 November 2024 Appointment of Mr George Thomas Frederick Gray as a director on 2024-11-20

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25/04/2425 April 2024 Confirmation statement made on 2024-04-20 with no updates

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25/04/2425 April 2024 Termination of appointment of Sarah-Jane Macdonald as a director on 2024-04-24

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12/03/2412 March 2024 Total exemption full accounts made up to 2023-04-30

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08/02/248 February 2024 Termination of appointment of David Rexford Kofi Addae Ampaw as a director on 2024-02-07

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21/04/2321 April 2023 Confirmation statement made on 2023-04-20 with no updates

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21/04/2321 April 2023 Appointment of Mrs Kathryn Sarah Hampshire as a director on 2023-04-19

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11/04/2311 April 2023 Appointment of Mr Khasruz Zaman as a director on 2023-04-11

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06/04/236 April 2023 Appointment of Mr Andrew Mckay as a director on 2023-04-06

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16/03/2316 March 2023 Director's details changed for Ms Elizabeth Mary Robertson on 2023-03-16

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27/02/2327 February 2023 Registered office address changed from 40 Bank Street London E14 5DS England to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate, Level 40 London EC2N 4BQ on 2023-02-27

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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26/01/2326 January 2023 Director's details changed for Arun Gaurav Singh Sohan-Pall on 2023-01-26

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26/01/2326 January 2023 Director's details changed for Molly Jane Lewis on 2023-01-23

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06/12/226 December 2022 Appointment of Mrs Jennifer Alison Dickson as a director on 2022-11-24

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01/12/221 December 2022 Termination of appointment of Laura Naomi Bruce as a director on 2022-11-25

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09/05/229 May 2022 Termination of appointment of Charles Nicholas Cheffings as a director on 2022-04-30

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25/04/2225 April 2022 Termination of appointment of Olivia Louise Cole as a director on 2022-04-22

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24/02/2224 February 2022 Termination of appointment of Julie Michaela Randles as a director on 2022-02-24

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14/02/2214 February 2022 Termination of appointment of Christopher Charles White as a director on 2022-02-03

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09/02/229 February 2022 Appointment of Timothy John Smith as a director on 2022-02-03

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07/02/227 February 2022 Appointment of Naomi Kellman as a director on 2022-02-03

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-04-30

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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18/04/1918 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN HELEN DAVIES / 11/04/2019

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12/04/1912 April 2019 DIRECTOR APPOINTED MR NICHOLAS SCOTT

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11/04/1911 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN HELEN DAVIES / 11/04/2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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03/01/193 January 2019 DIRECTOR APPOINTED DAVID REXFORD KOFI ADDAE AMPAW

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR JANET LEGRAND

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12/10/1812 October 2018 DIRECTOR APPOINTED SARAH-JANE MACDONALD

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12/10/1812 October 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICIA CHRISTIAS

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30/04/1830 April 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DRUMMOND

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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20/04/1820 April 2018 DIRECTOR APPOINTED KATHRYN HELEN DAVIES

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 DIRECTOR APPOINTED TYRONE JONES

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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11/04/1711 April 2017 DIRECTOR APPOINTED BINDA VINIT PATEL

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31/01/1731 January 2017 30/04/16 TOTAL EXEMPTION FULL

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07/11/167 November 2016 DIRECTOR APPOINTED MR WILLIAM DRUMMOND

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19/09/1619 September 2016 REGISTERED OFFICE CHANGED ON 19/09/2016 FROM HOGAN LOVELLS INTERNATIONAL LLP HOLBORN VIADUCT LONDON EC1A 2FG ENGLAND

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14/06/1614 June 2016 DIRECTOR APPOINTED MR CHRISTOPHER CHARLES WHITE

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13/05/1613 May 2016 DIRECTOR APPOINTED MR CHARLES NICHOLAS CHEFFINGS

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03/05/163 May 2016 20/04/16 NO MEMBER LIST

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03/05/163 May 2016 REGISTERED OFFICE CHANGED ON 03/05/2016 FROM ONE BISHOPS SQUARE LONDON E1 6AD

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03/05/163 May 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MORLEY

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08/03/168 March 2016 DIRECTOR APPOINTED MS JULIE MICHAELA RANDLES

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20/11/1520 November 2015 30/04/15 TOTAL EXEMPTION FULL

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28/09/1528 September 2015 DIRECTOR APPOINTED PATRICIA CHRISTIAS

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25/09/1525 September 2015 APPOINTMENT TERMINATED, DIRECTOR MONICA BURCH

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25/09/1525 September 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES TURNER

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10/06/1510 June 2015

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10/06/1510 June 2015

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21/05/1521 May 2015 20/04/15 NO MEMBER LIST

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12/05/1512 May 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD TYLER

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12/05/1512 May 2015

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29/01/1529 January 2015 30/04/14 TOTAL EXEMPTION FULL

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28/10/1428 October 2014 APPOINTMENT TERMINATED, DIRECTOR BARRY O'BRIEN

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17/07/1417 July 2014 DIRECTOR APPOINTED ANNETTE BYRON

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30/04/1430 April 2014 20/04/14 NO MEMBER LIST

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20/01/1420 January 2014 30/04/13 TOTAL EXEMPTION FULL

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14/05/1314 May 2013 20/04/13 NO MEMBER LIST

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14/05/1314 May 2013 SAIL ADDRESS CREATED

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07/05/137 May 2013 ADOPT ARTICLES 23/04/2013

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21/01/1321 January 2013 DIRECTOR APPOINTED JANET LEGRAND

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10/01/1310 January 2013 DIRECTOR APPOINTED BARRY O'BRIEN

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10/01/1310 January 2013 DIRECTOR APPOINTED RICHARD HERBERT TYLER

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10/01/1310 January 2013 DIRECTOR APPOINTED MONICA BURCH

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20/12/1220 December 2012 ADOPT ARTICLES 15/10/2012

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01/05/121 May 2012 DIRECTOR APPOINTED MR DAVID MORLEY

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27/04/1227 April 2012 DIRECTOR APPOINTED MR JAMES TURNER

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27/04/1227 April 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR

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20/04/1220 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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