PRIMERA ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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27/09/2427 September 2024 Confirmation statement made on 2024-08-16 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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06/03/246 March 2024 Termination of appointment of Stronachs Secretaries Limited as a secretary on 2024-03-06

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-30

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18/08/2318 August 2023 Confirmation statement made on 2023-08-16 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/01/2326 January 2023 Micro company accounts made up to 2022-04-30

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24/01/2324 January 2023 Registration of charge SC5181500003, created on 2023-01-23

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/01/2121 January 2021 31/10/19 TOTAL EXEMPTION FULL

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21/01/2121 January 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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25/07/1925 July 2019 31/10/18 TOTAL EXEMPTION FULL

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04/02/194 February 2019 31/10/17 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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12/02/1812 February 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/10/1717 October 2017 REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW SCOTLAND

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06/09/176 September 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/16

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16/08/1716 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/08/2017

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16/08/1716 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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16/08/1716 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORGAN ROSS FORSYTH-MUNTER

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11/08/1711 August 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORBES

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, NO UPDATES

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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16/11/1616 November 2016 DIRECTOR APPOINTED MR MORGAN ROSS FORSYTH-MUNTER

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16/11/1616 November 2016 DIRECTOR APPOINTED MR MICHAEL GEORGE FORBES

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16/11/1616 November 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID RENNIE

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16/11/1616 November 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL FORBES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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11/11/1511 November 2015 COMPANY NAME CHANGED SLLP 145 LIMITED CERTIFICATE ISSUED ON 11/11/15

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16/10/1516 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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