PRIME SPOT INVESTMENTS LIMITED — Filings & Documents (122)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-12-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
(E)FNAR1 - Annual Return
2024-11-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-27 · Annual Return
(E)FNAR1 - Annual Return
2022-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FNAR1 - Annual Return
2019-12-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-12 · Annual Return
(E)FNAR1 - Annual Return
2017-12-01 · Annual Return
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-27 · Annual Return
(E)FNAR1 - Annual Return
2014-12-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-11 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-10 · Annual Return
(E)Amended document
2012-10-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-23 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-19 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-12 · Annual Return
(E)Memorandum of satisfaction
2000-04-20 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-03-22 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-12 · Annual Return
(E)Resignation letter from directors or secretaries
1999-09-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-13 · Annual Return
(E)Annual return
1996-11-19 · Annual Return
(E)Annual return
1995-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-07 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1995-02-27 · Memorandum & Articles
(E)Annual return
1994-11-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-19 · Other
(E)Certificate of Registration of Charge
1994-04-19 · Charges
(E)Special resolution
1994-03-31 · Other
(E)Ordinary resolution
1994-03-23 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-23 · Other
(E)FIB - Return of allotments
1994-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-10-14 · Other
(E)FVIII - Annual return by certificate of no change
1993-09-16 · Annual Return
(E)Annual return
1992-11-17 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-02 · Address Change
(E)Memorandum of satisfaction
1992-01-30 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-09-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-11 · Annual Return
(E)Annual return
1989-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-21 · Director/Secretary Change
(E)Annual return
1988-11-24 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1987-11-18 · Other
(E)FVIIC - Notice of situation of register of members
1987-11-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-11-18 · Other
(E)Ordinary resolution
1987-09-14 · Other
(E)Annual return
1987-09-01 · Annual Return
(E)Memorandum of satisfaction
1987-01-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-11 · Other
(E)Certificate of Registration of Charge
1986-12-11 · Charges
(E)Annual return
1986-11-15 · Annual Return
(E)Ordinary resolution
1986-11-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-10 | |
| (E)Amended document | Other | 2012-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-13 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| (E)Annual return | Annual Return | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-02-27 | |
| (E)Annual return | Annual Return | 1994-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-19 | |
| (E)Special resolution | Other | 1994-03-31 | |
| (E)Ordinary resolution | Other | 1994-03-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-23 | |
| (E)FIB - Return of allotments | Other | 1994-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-16 | |
| (E)Annual return | Annual Return | 1992-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-11 | |
| (E)Annual return | Annual Return | 1989-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-21 | |
| (E)Annual return | Annual Return | 1988-11-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-11-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-11-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-11-18 | |
| (E)Ordinary resolution | Other | 1987-09-14 | |
| (E)Annual return | Annual Return | 1987-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-11 | |
| (E)Annual return | Annual Return | 1986-11-15 | |
| (E)Ordinary resolution | Other | 1986-11-14 |
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