PRIME STRUCTURED FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-15 with no updates |
| 23/08/2423 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/11/2313 November 2023 | Termination of appointment of Richard Gareth Emery Williams as a director on 2023-11-08 |
| 19/09/2319 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 20/05/2220 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/07/207 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 21/08/1921 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 30/04/1830 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 23/05/1723 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 29/07/1629 July 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/09/12 |
| 29/07/1629 July 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/09/13 |
| 29/07/1629 July 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/09/14 |
| 29/07/1629 July 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/09/15 |
| 29/07/1629 July 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/09/11 |
| 18/09/1518 September 2015 | 15/09/15 STATEMENT OF CAPITAL GBP 100 |
| 14/05/1514 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/09/1429 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 02/04/142 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/09/1317 September 2013 | 15/09/13 NO CHANGES |
| 08/08/138 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/09/1219 September 2012 | 15/09/12 NO CHANGES |
| 03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/10/1113 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/11/103 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/11/103 November 2010 | COMPANY NAME CHANGED PRIME (UK) HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/11/10 |
| 22/10/1022 October 2010 | COMPANY NAME CHANGED PRIME STRUCTURED FINANCE LIMITED CERTIFICATE ISSUED ON 22/10/10 |
| 22/10/1022 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/09/1028 September 2010 | 15/09/10 NO CHANGES |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GARETH EMERY WILLIAMS / 01/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HANDLEY L'ANSON LAING / 01/09/2010 |
| 27/09/1027 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GARETH EMERY WILLIAMS / 01/09/2010 |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WHARTON |
| 12/07/1012 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED PETER WHARTON |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WHEATER |
| 17/06/0817 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: WOODSIDE, PERRY WOOD WALK, WORCESTER, WORCESTERSHIRE, WR5 1ES |
| 15/11/0615 November 2006 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 15/09/0615 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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