PRIMARY GROUP (UK) LIMITED



Company Documents

DateDescription
21/07/2021 July 2020DIRECTOR APPOINTED MR MICHAEL IAN WARREN

View Document

21/07/2021 July 2020CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

View Document

21/07/2021 July 2020APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARDY

View Document

23/07/1923 July 2019CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

View Document

20/06/1920 June 2019SECOND FILED SH01 - 01/04/19 STATEMENT OF CAPITAL GBP 60001900

View Document

23/04/1923 April 2019ADOPT ARTICLES 29/03/2019

View Document

11/04/1911 April 201929/03/19 STATEMENT OF CAPITAL GBP 61500000

View Document

31/03/1931 March 2019GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

View Document

14/03/1914 March 2019DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM HENRY JAMES / 25/02/2019

View Document

14/03/1914 March 2019PSC'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM HENRY JAMES / 25/02/2019

View Document

03/01/193 January 2019REGISTRATION OF A CHARGE / CHARGE CODE 031942150025

View Document

03/01/193 January 2019REGISTRATION OF A CHARGE / CHARGE CODE 031942150024

View Document

03/01/193 January 2019REGISTRATION OF A CHARGE / CHARGE CODE 031942150023

View Document

17/12/1817 December 2018DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM HENRY JAMES / 01/10/2018

View Document

17/12/1817 December 2018PSC'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM HENRY JAMES / 01/10/2018

View Document

07/11/187 November 2018REGISTRATION OF A CHARGE / CHARGE CODE 031942150022

View Document

05/06/185 June 2018CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

View Document

31/03/1831 March 2018GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

View Document

16/03/1816 March 2018ENTRY BY THE COMPANY INTO THE FOLLOWING DOCUMENTS THE ENGISH LAW GOVERENED$75000000 SENIOR FACILITES AGREEMENTENGLISH LAW ASSIGNMNET LOANS FROM INTERCREDITOR AGREMENT THT ANY DIRECTOR OF THE COMPANY BE IS AUTHORISED TO EXECUTE AND ELIVER DOCUMWNTS 10/01/2018

View Document

16/01/1816 January 2018REGISTRATION OF A CHARGE / CHARGE CODE 031942150021

View Document

11/09/1711 September 2017DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NICHOLAS HARDY / 01/09/2017

View Document

01/09/171 September 2017DIRECTOR APPOINTED STEPHEN NICHOLAS HARDY

View Document

01/09/171 September 2017APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MURRAY

View Document

26/05/1726 May 2017CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

View Document

31/03/1731 March 2017GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

View Document

25/07/1625 July 2016DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM HENRY JAMES / 01/07/2016

View Document

24/05/1624 May 2016Annual return made up to 3 May 2016 with full list of shareholders

View Document

31/03/1631 March 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

View Document

29/09/1529 September 2015DIRECTOR APPOINTED MICHAEL HAMILTON AMISS

View Document

26/05/1526 May 2015DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR NEIL MURRAY / 26/05/2015

View Document

19/05/1519 May 2015Annual return made up to 3 May 2015 with full list of shareholders

View Document

01/04/151 April 2015REGISTRATION OF A CHARGE / CHARGE CODE 031942150020

View Document

01/04/151 April 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031942150019

View Document

31/03/1531 March 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

View Document

02/10/142 October 2014REGISTRATION OF A CHARGE / CHARGE CODE 031942150019

View Document

30/09/1430 September 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

View Document

30/09/1430 September 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031942150018

View Document

06/05/146 May 2014Annual return made up to 3 May 2014 with full list of shareholders

View Document

15/04/1415 April 2014DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR NEIL MURRAY / 14/04/2014

View Document

15/04/1415 April 2014DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR NEIL MURRAY / 15/04/2014

View Document

15/04/1415 April 2014REGISTRATION OF A CHARGE / CHARGE CODE 031942150018

View Document

04/04/144 April 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

View Document

31/03/1431 March 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

View Document

04/11/134 November 2013APPOINTMENT TERMINATED, SECRETARY TRACY KEILL

View Document

06/05/136 May 2013Annual return made up to 3 May 2013 with full list of shareholders

View Document

31/03/1331 March 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

View Document

21/01/1321 January 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

View Document

07/11/127 November 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

View Document

03/10/123 October 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

View Document

03/10/123 October 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

View Document

16/05/1216 May 2012Annual return made up to 3 May 2012 with full list of shareholders

View Document

16/05/1216 May 2012APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARLEY

View Document

16/04/1216 April 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

View Document

31/03/1231 March 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

View Document

16/05/1116 May 2011Annual return made up to 3 May 2011 with full list of shareholders

View Document

08/04/118 April 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

View Document

06/04/116 April 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

View Document

31/03/1131 March 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

View Document

21/03/1121 March 2011DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM HENRY JAMES / 01/01/2011

View Document

01/02/111 February 2011APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMYTH

View Document

06/09/106 September 2010NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

06/09/106 September 2010CHANGE OF NAME 16/08/2010

View Document

03/06/103 June 2010Annual return made up to 3 May 2010 with full list of shareholders

View Document

07/05/107 May 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

View Document

20/04/1020 April 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

View Document

31/03/1031 March 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

View Document

30/03/1030 March 2010DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM HENRY JAMES / 01/01/2010

View Document

02/02/102 February 2010APPOINTMENT TERMINATED, DIRECTOR MICHAEL AMISS

View Document

02/02/102 February 2010APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORLEY HAM

View Document

01/02/101 February 2010APPOINTMENT TERMINATED, DIRECTOR TRACY KEILL

View Document

13/05/0913 May 2009RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

View Document

11/05/0911 May 2009DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MURRAY / 01/05/2009

View Document

11/05/0911 May 2009DIRECTOR'S PARTICULARS ALASTAIR MURRAY

View Document

11/05/0911 May 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

View Document

17/04/0917 April 2009ADOPT ARTICLES 31/03/2009

View Document

17/04/0917 April 2009NC INC ALREADY ADJUSTED
31/03/2009

View Document

17/04/0917 April 2009AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

17/04/0917 April 2009SECTION 175 31/03/2009

View Document

09/04/099 April 2009GBP NC 2000000/42000000 31/03/09

View Document

06/04/096 April 2009DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AMISS / 31/03/2009

View Document

06/04/096 April 2009DIRECTOR'S PARTICULARS MICHAEL AMISS

View Document

31/03/0931 March 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

View Document

11/11/0811 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

View Document

03/09/083 September 2008DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MORLEY HAM / 15/08/2008

View Document

03/09/083 September 2008DIRECTOR'S PARTICULARS STEPHEN MORLEY HAM

View Document

21/05/0821 May 2008RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

View Document

08/05/088 May 2008APPOINTMENT TERMINATED DIRECTOR IAN BOND

View Document

08/05/088 May 2008DIRECTOR RESIGNED IAN BOND

View Document

21/04/0821 April 2008APPOINTMENT TERMINATED DIRECTOR MICHAEL KING

View Document

21/04/0821 April 2008DIRECTOR RESIGNED MICHAEL KING

View Document

31/03/0831 March 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

View Document

14/02/0814 February 2008NEW DIRECTOR APPOINTED

View Document

01/02/081 February 2008DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

01/02/081 February 2008DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

12/11/0712 November 2007NEW DIRECTOR APPOINTED

View Document

12/11/0712 November 2007DIRECTOR'S PARTICULARS CHANGED

View Document

07/11/077 November 2007NEW DIRECTOR APPOINTED

View Document

07/11/077 November 2007NEW DIRECTOR APPOINTED

View Document

07/11/077 November 2007NEW DIRECTOR APPOINTED

View Document

08/10/078 October 2007REGISTERED OFFICE CHANGED ON 08/10/07 FROM: 10 KING WILLIAM STREET LONDON EC4N 7TW

View Document

08/10/078 October 2007DIRECTOR RESIGNED

View Document

22/09/0722 September 2007SECTION 394

View Document

22/09/0722 September 2007DIRS NOT DEC SHA TRANSF 30/01/07

View Document

19/07/0719 July 2007DIRECTOR RESIGNED

View Document

17/05/0717 May 2007RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

View Document

08/05/078 May 2007DIRECTOR RESIGNED

View Document

31/03/0731 March 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

View Document

02/03/072 March 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

02/03/072 March 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document



15/02/0715 February 2007PARTICULARS OF MORTGAGE/CHARGE

View Document

14/02/0714 February 2007PARTICULARS OF MORTGAGE/CHARGE

View Document

08/02/078 February 2007DIRECTOR'S PARTICULARS CHANGED

View Document

22/12/0622 December 2006ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07

View Document

17/10/0617 October 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

22/08/0622 August 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

15/05/0615 May 2006RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

View Document

05/05/065 May 2006DIRECTOR'S PARTICULARS CHANGED

View Document

18/04/0618 April 2006SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

13/02/0613 February 2006NEW DIRECTOR APPOINTED

View Document

02/02/062 February 2006PARTICULARS OF MORTGAGE/CHARGE

View Document

31/12/0531 December 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

View Document

11/10/0511 October 2005NEW SECRETARY APPOINTED

View Document

11/10/0511 October 2005SECRETARY RESIGNED

View Document

22/09/0522 September 2005PARTICULARS OF MORTGAGE/CHARGE

View Document

20/09/0520 September 2005NEW DIRECTOR APPOINTED

View Document

20/09/0520 September 2005DIRECTOR RESIGNED

View Document

19/05/0519 May 2005RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

View Document

16/05/0516 May 2005DIRECTOR RESIGNED

View Document

06/05/056 May 2005PARTICULARS OF MORTGAGE/CHARGE

View Document

07/04/057 April 2005NEW DIRECTOR APPOINTED

View Document

07/04/057 April 2005NEW DIRECTOR APPOINTED

View Document

30/03/0530 March 2005REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 80 LEADENHALL STREET LONDON EC3A 3HA

View Document

30/03/0530 March 2005REGISTERED OFFICE CHANGED ON 30/03/05 FROM: G OFFICE CHANGED 30/03/05 80 LEADENHALL STREET LONDON EC3A 3HA

View Document

31/12/0431 December 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

View Document

28/04/0428 April 2004DIRECTOR'S PARTICULARS CHANGED

View Document

28/04/0428 April 2004RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

View Document

31/12/0331 December 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

View Document

22/12/0322 December 2003SECRETARY'S PARTICULARS CHANGED

View Document

19/09/0319 September 2003PARTICULARS OF MORTGAGE/CHARGE

View Document

17/07/0317 July 2003PARTICULARS OF MORTGAGE/CHARGE

View Document

17/07/0317 July 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

13/05/0313 May 2003RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

View Document

06/05/036 May 2003DIRECTOR RESIGNED

View Document

04/02/034 February 2003NEW DIRECTOR APPOINTED

View Document

31/12/0231 December 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

View Document

26/11/0226 November 2002DIRECTOR RESIGNED

View Document

06/11/026 November 2002NEW SECRETARY APPOINTED

View Document

06/11/026 November 2002SECRETARY RESIGNED

View Document

01/11/021 November 2002MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

23/07/0223 July 2002COMPANY NAME CHANGED PRIMARY GROUP LIMITED CERTIFICATE ISSUED ON 23/07/02

View Document

21/05/0221 May 2002RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS

View Document

16/05/0216 May 2002REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 6TH FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE

View Document

16/05/0216 May 2002REGISTERED OFFICE CHANGED ON 16/05/02 FROM: G OFFICE CHANGED 16/05/02 6TH FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE

View Document

02/05/022 May 2002PARTICULARS OF MORTGAGE/CHARGE

View Document

05/04/025 April 2002NEW DIRECTOR APPOINTED

View Document

05/04/025 April 2002DIRECTOR RESIGNED

View Document

31/12/0131 December 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

View Document

12/12/0112 December 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

12/12/0112 December 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

08/10/018 October 2001DIRECTOR'S PARTICULARS CHANGED

View Document

11/09/0111 September 2001DIRECTOR'S PARTICULARS CHANGED

View Document

11/09/0111 September 2001SECRETARY'S PARTICULARS CHANGED

View Document

03/07/013 July 2001NEW SECRETARY APPOINTED

View Document

03/07/013 July 2001SECRETARY RESIGNED

View Document

07/06/017 June 2001RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS

View Document

08/03/018 March 2001NEW DIRECTOR APPOINTED

View Document

08/03/018 March 2001DIRECTOR'S PARTICULARS CHANGED

View Document

31/12/0031 December 2000GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

View Document

08/12/008 December 2000NEW DIRECTOR APPOINTED

View Document

23/11/0023 November 2000SECRETARY'S PARTICULARS CHANGED

View Document

03/08/003 August 2000ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00

View Document

13/06/0013 June 2000DIRECTOR RESIGNED

View Document

02/06/002 June 2000SECRETARY'S PARTICULARS CHANGED

View Document

02/06/002 June 2000REGISTERED OFFICE CHANGED ON 02/06/00

View Document

02/06/002 June 2000DIRECTOR RESIGNED

View Document

02/06/002 June 2000RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS

View Document

26/01/0026 January 2000NEW DIRECTOR APPOINTED

View Document

02/11/992 November 1999DIRECTOR RESIGNED

View Document

18/10/9918 October 1999£ IC 2000/1900 30/09/99 £ SR [email protected]=100

View Document

14/10/9914 October 1999NEW SECRETARY APPOINTED

View Document

14/10/9914 October 1999SECRETARY RESIGNED

View Document

06/10/996 October 1999100 @ £1 22/09/99

View Document

30/09/9930 September 1999FULL GROUP ACCOUNTS MADE UP TO 30/09/99

View Document

31/08/9931 August 1999DIRECTOR'S PARTICULARS CHANGED

View Document

31/08/9931 August 1999DIRECTOR'S PARTICULARS CHANGED

View Document

23/07/9923 July 1999DIRECTOR'S PARTICULARS CHANGED

View Document

20/05/9920 May 1999RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS

View Document

04/05/994 May 1999PARTICULARS OF MORTGAGE/CHARGE

View Document

30/03/9930 March 1999COMPANY NAME CHANGED MONUMENT INSURANCE GROUP LIMITED CERTIFICATE ISSUED ON 30/03/99

View Document

30/09/9830 September 1998FULL GROUP ACCOUNTS MADE UP TO 30/09/98

View Document

17/06/9817 June 1998S252 DISP LAYING ACC 12/06/98

View Document

17/06/9817 June 1998S366A DISP HOLDING AGM 12/06/98

View Document

17/06/9817 June 1998S386 DIS APP AUDS 12/06/98

View Document

30/05/9830 May 1998RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS

View Document

27/11/9727 November 1997PARTICULARS OF MORTGAGE/CHARGE

View Document

30/09/9730 September 1997FULL ACCOUNTS MADE UP TO 30/09/97

View Document

03/07/973 July 1997RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS

View Document

19/05/9719 May 1997NC INC ALREADY ADJUSTED 07/05/97

View Document

19/05/9719 May 1997ADOPT MEM AND ARTS 07/05/97

View Document

15/05/9715 May 1997NEW DIRECTOR APPOINTED

View Document

15/05/9715 May 1997COMPANY NAME CHANGED LAW 742 LIMITED CERTIFICATE ISSUED ON 16/05/97

View Document

14/05/9714 May 1997£ NC 1500000/2000000 07/05/97

View Document

14/05/9714 May 1997REGISTERED OFFICE CHANGED ON 14/05/97 FROM: G OFFICE CHANGED 14/05/97 CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX

View Document

14/05/9714 May 1997REGISTERED OFFICE CHANGED ON 14/05/97 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX

View Document

14/05/9714 May 1997NEW SECRETARY APPOINTED

View Document

14/05/9714 May 1997NEW DIRECTOR APPOINTED

View Document

14/05/9714 May 1997SECRETARY RESIGNED

View Document

24/12/9624 December 1996£ NC 1000/1500000 20/12/96

View Document

24/12/9624 December 1996ALTER MEM AND ARTS 20/12/96

View Document

24/12/9624 December 1996NC INC ALREADY ADJUSTED 20/12/96

View Document

24/12/9624 December 1996AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/96

View Document

03/12/963 December 1996NEW DIRECTOR APPOINTED

View Document

03/12/963 December 1996NEW DIRECTOR APPOINTED

View Document

03/12/963 December 1996NEW DIRECTOR APPOINTED

View Document

03/12/963 December 1996DIRECTOR RESIGNED

View Document

03/12/963 December 1996DIRECTOR RESIGNED

View Document

28/11/9628 November 1996ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/09/97

View Document

03/05/963 May 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company