PRIME FINANCIAL LIMITED — Filings & Documents (78)
(E)Return of final meeting
2016-06-07 · Other
(E)Final statement of accounts
2016-06-07 · Other
(E)Liquidator's statement of account
2016-06-07 · Winding Up
(E)Liquidator's statement of account
2016-04-11 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-01 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-03-30 · Winding Up
(E)Special Resolution (Winding Up)
2015-03-30 · Winding Up
(E)FNW1 - Certificate of solvency
2015-03-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-24 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-03-24 · Other
(E)FNAR1 - Annual Return
2015-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-10-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-26 · Annual Return
(E)Amended document
2006-08-31 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-06 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-02-23 · Name Change
Certificate of Change of Name
2006-02-23 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-20 · Annual Return
(E)Copy of notice of resignation of auditor
2001-04-20 · Other
(E)Amended document
2001-03-20 · Other
(E)Amended document
2001-03-20 · Other
(E)FAR1 - Annual return (with a list of members)
2001-02-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-20 · Address Change
(E)FR2 - Notification of Location of Registers
2001-02-20 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-08-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-01 · Director/Secretary Change
(E)Annual return
1997-02-21 · Annual Return
(E)Annual return
1996-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-12 · Director/Secretary Change
(E)Annual return
1995-02-28 · Annual Return
(E)Annual return
1993-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-13 · Address Change
(E)Annual return
1992-08-13 · Annual Return
(E)Annual return
1991-07-22 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-15 · Address Change
(E)Annual return
1991-01-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-04-10 · Other
(E)Notice of registered office and any change thereof
1990-04-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-02-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-27 · Address Change
(E)Memorandum & Articles of Association
1990-02-20 · Memorandum & Articles
(E)Statutory Declaration
1990-02-20 · Other
Certificate of Incorporation
1990-02-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-06-07 | |
| (E)Final statement of accounts | Other | 2016-06-07 | |
| (E)Liquidator's statement of account | Winding Up | 2016-06-07 | |
| (E)Liquidator's statement of account | Winding Up | 2016-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-01 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-03-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-03-30 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-03-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-26 | |
| (E)Amended document | Other | 2006-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-02-23 | |
| Certificate of Change of Name | Name Change | 2006-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-20 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-04-20 | |
| (E)Amended document | Other | 2001-03-20 | |
| (E)Amended document | Other | 2001-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-01 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)Annual return | Annual Return | 1996-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-12 | |
| (E)Annual return | Annual Return | 1995-02-28 | |
| (E)Annual return | Annual Return | 1993-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-13 | |
| (E)Annual return | Annual Return | 1992-08-13 | |
| (E)Annual return | Annual Return | 1991-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-15 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-02-20 | |
| (E)Statutory Declaration | Other | 1990-02-20 | |
| Certificate of Incorporation | Incorporation | 1990-02-20 |
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