PRIMARY CAPITAL II (FINANCE) LIMITED

04108794
AUGUSTINE HOUSE AUSTIN FRIARS LONDON EC2N 2HA

Documents

Documents
Date Category Description Pages
03 Dec 2019 gazette Gazette Dissolved Voluntary 1 Buy now
17 Sep 2019 gazette Gazette Notice Voluntary 1 Buy now
06 Sep 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Aug 2019 accounts Annual Accounts 12 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2018 accounts Annual Accounts 11 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2017 accounts Annual Accounts 10 Buy now
06 Sep 2017 officers Termination of appointment of director (Peter Jacobs) 1 Buy now
22 Jun 2017 officers Termination of appointment of director (Charles Patterson Gonszor) 1 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2016 accounts Annual Accounts 10 Buy now
11 Dec 2015 annual-return Annual Return 6 Buy now
12 Oct 2015 accounts Annual Accounts 9 Buy now
11 Dec 2014 annual-return Annual Return 6 Buy now
01 Sep 2014 accounts Annual Accounts 9 Buy now
05 Dec 2013 annual-return Annual Return 6 Buy now
13 Sep 2013 accounts Annual Accounts 8 Buy now
11 Dec 2012 annual-return Annual Return 6 Buy now
19 Sep 2012 accounts Annual Accounts 8 Buy now
29 Nov 2011 annual-return Annual Return 6 Buy now
17 Nov 2011 officers Termination of appointment of director (Robert Mackenzie) 1 Buy now
31 Aug 2011 accounts Annual Accounts 8 Buy now
14 Dec 2010 annual-return Annual Return 6 Buy now
25 Jun 2010 officers Termination of appointment of director (Merrick Mckay) 1 Buy now
06 May 2010 accounts Annual Accounts 10 Buy now
14 Dec 2009 annual-return Annual Return 7 Buy now
29 Oct 2009 officers Change of particulars for director (Robert Dean Mackenzie) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Simon Charles Lloyd) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Charles Patterson Gonszor) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Merrick Mckay) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Peter Jacobs) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Graham John Heddle) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Robin Foreman) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Neil Alan Wallace) 2 Buy now
29 Oct 2009 officers Change of particulars for secretary (Simon Charles Lloyd) 1 Buy now
12 Oct 2009 accounts Annual Accounts 11 Buy now
05 Dec 2008 annual-return Return made up to 16/11/08; full list of members 6 Buy now
02 Nov 2008 accounts Annual Accounts 11 Buy now
29 Nov 2007 annual-return Return made up to 16/11/07; full list of members 4 Buy now
29 Nov 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
29 Nov 2007 officers Director's particulars changed 1 Buy now
07 Nov 2007 accounts Annual Accounts 11 Buy now
02 May 2007 officers New director appointed 1 Buy now
08 Dec 2006 annual-return Return made up to 16/11/06; full list of members 3 Buy now
10 Oct 2006 accounts Annual Accounts 10 Buy now
25 Nov 2005 annual-return Return made up to 16/11/05; full list of members 3 Buy now
25 Nov 2005 officers Director's particulars changed 1 Buy now
03 Nov 2005 accounts Annual Accounts 10 Buy now
11 Feb 2005 officers Secretary resigned 1 Buy now
11 Feb 2005 officers New secretary appointed 2 Buy now
24 Nov 2004 annual-return Return made up to 16/11/04; full list of members 9 Buy now
13 Jul 2004 accounts Annual Accounts 10 Buy now
01 Jun 2004 officers Director's particulars changed 1 Buy now
25 Nov 2003 annual-return Return made up to 16/11/03; full list of members 9 Buy now
23 Jul 2003 accounts Annual Accounts 10 Buy now
13 May 2003 officers New director appointed 2 Buy now
25 Nov 2002 annual-return Return made up to 16/11/02; full list of members 9 Buy now
21 Jul 2002 accounts Annual Accounts 10 Buy now
15 May 2002 officers Director resigned 1 Buy now
30 Nov 2001 annual-return Return made up to 16/11/01; full list of members 8 Buy now
26 Nov 2001 officers New director appointed 2 Buy now
07 Jul 2001 address Registered office changed on 07/07/01 from: 9 king street london EC2V 8EA 1 Buy now
22 Feb 2001 officers New director appointed 2 Buy now
13 Feb 2001 accounts Accounting reference date extended from 30/09/01 to 31/12/01 1 Buy now
02 Feb 2001 officers New secretary appointed 2 Buy now
02 Feb 2001 address Registered office changed on 02/02/01 from: 200 aldersgate street london EC1A 4JJ 1 Buy now
02 Feb 2001 officers New director appointed 3 Buy now
02 Feb 2001 officers New director appointed 4 Buy now
02 Feb 2001 officers New director appointed 4 Buy now
02 Feb 2001 officers New director appointed 3 Buy now
02 Feb 2001 officers New director appointed 3 Buy now
02 Feb 2001 officers Secretary resigned 1 Buy now
02 Feb 2001 officers Director resigned 1 Buy now
02 Feb 2001 officers Director resigned 1 Buy now
02 Feb 2001 capital Ad 29/01/01--------- £ si 1@1=1 £ ic 2/3 2 Buy now
02 Feb 2001 accounts Accounting reference date shortened from 30/11/01 to 30/09/01 1 Buy now
30 Jan 2001 change-of-name Certificate Change Of Name Company 2 Buy now
16 Nov 2000 incorporation Incorporation Company 24 Buy now