PRIMARYBID LIMITED
Company number 08092575 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Resolutions · 1 page | View document |
| 21 Jul 2026 | Declaration of solvency · 5 pages | View document |
| 21 Jul 2026 | Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to 1 London Square Cross Lanes Guildford Surrey GU1 1UN on 2026-07-21 · 3 pages | View document |
| 21 Jul 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Jun 2026 | Confirmation statement made on 2026-06-01 with updates · 27 pages | View document |
| 22 Jun 2026 | Memorandum and Articles of Association · 78 pages | View document |
| 18 Jun 2026 | Director's details changed for Mr Kieran D'silva on 2026-04-30 · 2 pages | View document |
| 18 Jun 2026 | Termination of appointment of Nirav Nalin Tolia as a director on 2026-06-17 · 1 page | View document |
| 17 Jun 2026 | Change of share class name or designation · 2 pages | View document |
| 17 Jun 2026 | Director's details changed for Mr Anand Sambasivan on 2025-04-15 · 2 pages | View document |
| 10 Jun 2026 | Change of share class name or designation · 2 pages | View document |
| 2 Jun 2026 | SH20 · 1 page | View document |
| 2 Jun 2026 | Statement of capital on 2026-06-02 · 11 pages | View document |
| 2 Jun 2026 | CAP-SS · 1 page | View document |
| 2 Jun 2026 | Resolutions · 1 page | View document |
| 21 May 2026 | Statement of capital following an allotment of shares on 2026-05-18 · 5 pages | View document |
| 28 Apr 2026 | Appointment of Mr Philip O'reilly as a director on 2026-04-24 · 2 pages | View document |
| 27 Apr 2026 | Termination of appointment of Vinoth Jayakumar as a director on 2026-04-24 · 1 page | View document |
| 29 Dec 2025 | Group of companies' accounts made up to 2025-03-31 · 32 pages | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-06-01 with updates · 27 pages | View document |
| 13 Jun 2025 | Statement of capital following an allotment of shares on 2024-12-16 · 5 pages | View document |
| 13 Jun 2025 | Statement of capital following an allotment of shares on 2025-02-28 · 5 pages | View document |
| 6 Jun 2025 | Statement of capital following an allotment of shares on 2024-08-07 · 5 pages | View document |
| 28 May 2025 | Statement of capital following an allotment of shares on 2024-06-25 · 9 pages | View document |
| 28 May 2025 | Resolutions · 2 pages | View document |
| 28 May 2025 | Memorandum and Articles of Association · 74 pages | View document |
| 15 Apr 2025 | Registered office address changed from 5th Floor, Office B3 80 Victoria Street Cardinal Place London SW1E 5JL United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 2025-04-15 · 1 page | View document |
| 28 Feb 2025 | Termination of appointment of James Alexander Deal as a director on 2025-02-11 · 1 page | View document |
| 17 Dec 2024 | Group of companies' accounts made up to 2024-03-31 · 31 pages | View document |
| 14 Jun 2024 | Statement of capital following an allotment of shares on 2023-11-08 · 5 pages | View document |
| 14 Jun 2024 | Termination of appointment of Donald Hood Brydon as a director on 2024-04-30 · 1 page | View document |
| 14 Jun 2024 | Statement of capital following an allotment of shares on 2024-02-07 · 5 pages | View document |
| 14 Jun 2024 | Confirmation statement made on 2024-06-01 with updates · 22 pages | View document |
| 14 Jun 2024 | Director's details changed for Mr Anand Sambasivan on 2023-08-01 · 2 pages | View document |
| 7 Jun 2024 | Director's details changed for Mr Anand Sambasivan on 2024-06-06 · 2 pages | View document |
| 7 Jan 2024 | Group of companies' accounts made up to 2023-03-31 · 30 pages | View document |
| 1 Dec 2023 | Termination of appointment of Neil Robert Warrender as a secretary on 2023-09-30 · 1 page | View document |
| 15 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-10 · 5 pages | View document |
| 3 Jun 2023 | Confirmation statement made on 2023-06-01 with updates · 19 pages | View document |
| 5 May 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-31 · 7 pages | View document |
| 17 Apr 2023 | Appointment of Mr Yexiao Wang as a director on 2023-04-17 · 2 pages | View document |
| 14 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-14 · 5 pages | View document |
| 22 Feb 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-20 · 6 pages | View document |
| 20 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-20 · 5 pages | View document |
| 17 Jan 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-12 · 6 pages | View document |
| 3 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-03 · 5 pages | View document |
| 2 Jan 2023 | Termination of appointment of Philippe Magalhaes Teixeira Da Mota as a director on 2022-12-30 · 1 page | View document |
| 30 Dec 2022 | Director's details changed for Mr Nirav Nolin Tolia on 2022-12-30 · 2 pages | View document |
| 30 Dec 2022 | Group of companies' accounts made up to 2022-03-31 · 27 pages | View document |
| 30 Dec 2022 | Appointment of Mr Nirav Nolin Tolia as a director on 2022-12-30 · 2 pages | View document |
| 15 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-13 · 5 pages | View document |
| 14 Dec 2022 | Termination of appointment of Anthony Doeh as a director on 2022-12-13 · 1 page | View document |
| 25 Nov 2022 | Second filing of a statement of capital following an allotment of shares on 2022-10-13 · 6 pages | View document |
| 13 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-13 · 5 pages | View document |
| 30 Mar 2022 | Change of share class name or designation · 2 pages | View document |
| 18 Feb 2022 | Termination of appointment of Eric Kenelm Ford as a director on 2022-01-01 · 1 page | View document |
| 18 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-16 · 4 pages | View document |
| 14 Feb 2022 | Second filing of a statement of capital following an allotment of shares on 2021-11-12 · 5 pages | View document |
| 24 Jan 2022 | Appointment of Sir Donald Hood Brydon as a director on 2022-01-01 · 2 pages | View document |
| 21 Dec 2021 | Group of companies' accounts made up to 2021-03-31 · 27 pages | View document |
| 12 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-12 · 4 pages | View document |
| 24 Oct 2021 | Resolutions | View document |
| 24 Oct 2021 | Memorandum and Articles of Association · 63 pages | View document |
| 24 Oct 2021 | Resolutions · 2 pages | View document |
| 24 Oct 2021 | Resolutions | View document |
| 24 Oct 2021 | Resolutions | View document |
| 24 Oct 2021 | Resolutions | View document |
| 1 Jul 2021 | Appointment of Mr Harry Charles David Briggs as a director on 2021-06-30 · 2 pages | View document |
| 1 Jul 2021 | Termination of appointment of Tara Ballinger as a director on 2021-06-30 · 1 page | View document |
| 1 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | View document |
| 8 Mar 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 3846.4972 | View document |
| 18 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 9 Sep 2018 | NOTIFICATION OF PSC STATEMENT ON 01/09/2017 | View document |
| 4 Jul 2018 | ARTICLES OF ASSOCIATION | View document |
| 4 Jul 2018 | ADOPT ARTICLES 31/05/2018 | View document |
| 14 Jun 2018 | CESSATION OF DARWIN STRATEGIC LIMITED AS A PSC | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | View document |
| 3 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 19 Aug 2017 | 14/07/17 STATEMENT OF CAPITAL GBP 2888 | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 6 May 2017 | 18/01/16 STATEMENT OF CAPITAL GBP 2600 | View document |
| 15 Mar 2017 | ALTER ARTICLES 08/07/2016 | View document |
| 20 Jan 2017 | DIRECTOR APPOINTED MR ERIC KENELM FORD | View document |
| 20 Jan 2017 | DIRECTOR APPOINTED MR CLIVE NATHAN CARVER | View document |
| 20 Jan 2017 | DIRECTOR APPOINTED MR ANAND SAMBASIVAN | View document |
| 5 Jun 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 2 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 1 May 2016 | SECRETARY APPOINTED MR NEIL ROBERT WARRENDER | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 27 Jan 2016 | ORD SHARES OF £0.01 BE SUB-DIVIDED INTO ORD SHARES OF £0.0026 SUCH THAT THE SOLE SHAREHOLDER WILL HOLD 500,000 ORD SHARES OF £0.0026 EACH 07/12/2015 | View document |
| 27 Jan 2016 | CONSOLIDATION SUB-DIVISION 07/12/15 | View document |
| 23 Sep 2015 | COMPANY NAME CHANGED FTG FINANCE SERVICES LIMITED CERTIFICATE ISSUED ON 23/09/15 | View document |
| 23 Sep 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Sep 2015 | CHANGE OF NAME 27/08/2015 | View document |
| 1 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 5 Apr 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Nov 2014 | DIRECTOR APPOINTED MR KIERAN D'SILVA | View document |
| 24 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK UITTENBROEK | View document |
| 4 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 5 Jan 2014 | ADOPT ARTICLES 14/10/2013 | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC FORD | View document |
| 19 Dec 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 52 DEBDEN ROAD SAFFRON WALDEN ESSEX CB11 4AB ENGLAND | View document |
| 5 Oct 2013 | DISS40 (DISS40(SOAD)) | View document |
| 4 Oct 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 4 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ELMES | View document |
| 4 Oct 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM TECHHUB 76-80 CITY ROAD LONDON EC1Y 2BJ UNITED KINGDOM | View document |
| 1 Oct 2013 | FIRST GAZETTE | View document |
| 31 Jul 2013 | SHARES ALLOTTED 17/07/2013 | View document |
| 21 Feb 2013 | 13/11/12 STATEMENT OF CAPITAL GBP 1300 | View document |
| 20 Feb 2013 | DIRECTOR APPOINTED MR ERIC KENELM FORD | View document |
| 15 Nov 2012 | SECOND FILING FOR FORM SH01 | View document |
| 7 Nov 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM, 81 MAITLAND COURT, LANCASTER TERRACE, LONDON, W2 3PE, UNITED KINGDOM | View document |
| 7 Nov 2012 | CURRSHO FROM 30/06/2013 TO 31/03/2013 | View document |
| 28 Sep 2012 | 28/08/12 STATEMENT OF CAPITAL GBP 999.00 | View document |
| 19 Sep 2012 | 28/08/2012 | View document |
| 19 Sep 2012 | SUB-DIVISION 28/08/12 | View document |
| 30 Aug 2012 | DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER ELMES | View document |
| 1 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |