CompaniesInTheUK

PRIMEXTEND LIMITED

Company number 10208217 ·

Dissolved

43 filings

Date Filing
2 Jul 2024 Final Gazette dissolved via voluntary strike-off View document
2 Jul 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Jul 2023 Voluntary strike-off action has been suspended · 1 page View document
11 Jul 2023 Voluntary strike-off action has been suspended View document
20 Jun 2023 First Gazette notice for voluntary strike-off · 1 page View document
20 Jun 2023 First Gazette notice for voluntary strike-off View document
9 Jun 2023 Application to strike the company off the register · 3 pages View document
25 Apr 2023 Change of details for Panmure Gordon & Co. Limited as a person with significant control on 2023-01-09 · 2 pages View document
9 Jan 2023 Registered office address changed from C/O Panmure Gordon & Co 1 New Change London EC4M 9AF United Kingdom to 40 Gracechurch Street London EC3V 0BT on 2023-01-09 · 1 page View document
13 May 2022 Full accounts made up to 2021-12-31 · 17 pages View document
1 Apr 2022 Appointment of Mr Joseph Anthony Chambers as a director on 2022-03-30 · 2 pages View document
1 Apr 2022 Termination of appointment of Alan Keith Macdonald as a director on 2022-03-31 · 1 page View document
25 Sep 2021 Full accounts made up to 2020-12-31 · 19 pages View document
13 Jun 2019 CESSATION OF XTEND GROUP LIMITED AS A PSC View document
13 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANMURE GORDON & CO. LIMITED View document
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES View document
3 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
27 Sep 2018 APPOINTMENT TERMINATED, SECRETARY FLORENT JOSSET View document
27 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR FLORENT JOSSET View document
27 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCREATH View document
27 Sep 2018 APPOINTMENT TERMINATED, SECRETARY STEPHEN MCCREATH View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES View document
23 Mar 2018 PSC'S CHANGE OF PARTICULARS / XTEND GROUP LIMITED / 21/03/2018 View document
23 Mar 2018 PSC'S CHANGE OF PARTICULARS / PANMURE GORDON & CO PLC / 21/03/2018 View document
21 Mar 2018 21/03/18 STATEMENT OF CAPITAL GBP 204 View document
4 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
22 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SAROLI View document
22 Sep 2017 DIRECTOR APPOINTED MR ALAN KEITH MACDONALD View document
18 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR PATRIC JOHNSON View document
18 Jul 2017 DIRECTOR APPOINTED MR IAN JOHN AXE View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
31 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP TANSEY View document
31 Jan 2017 DIRECTOR APPOINTED MR ANTHONY BERNARD SAROLI View document
10 Nov 2016 VARYING SHARE RIGHTS AND NAMES View document
20 Oct 2016 CURRSHO FROM 30/06/2017 TO 31/12/2016 View document
14 Oct 2016 ARTICLES OF ASSOCIATION View document
14 Oct 2016 21/09/16 STATEMENT OF CAPITAL GBP 196.10 View document
22 Sep 2016 REGISTERED OFFICE CHANGED ON 22/09/2016 FROM C/O PANMURE GORDON & CO 1 NEW CHANGE ONE NEW CHANGE LONDON EC4M 9AF ENGLAND View document
22 Sep 2016 REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 3RD FLOOR, 14 HANOVER STREET LONDON W1S 1YH ENGLAND View document
22 Sep 2016 DIRECTOR APPOINTED MR PHILIP TANSEY View document
22 Sep 2016 DIRECTOR APPOINTED MR PATRIC JASPER THEWLIS JOHNSON View document
14 Sep 2016 COMPANY NAME CHANGED PRIMEBRIDGE SECURITIES LIMITED CERTIFICATE ISSUED ON 14/09/16 View document
1 Jun 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document