About

Registered Number: 04363143
Date of Incorporation: 30/01/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: 4 More London Riverside, London, SE1 2AU,

 

Prima Secretary Ltd was registered on 30 January 2002. There are no directors listed for the company. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 30 January 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 31 January 2018
PSC05 - N/A 31 January 2018
CH02 - Change of particulars for corporate director 31 January 2018
CH04 - Change of particulars for corporate secretary 31 January 2018
AA - Annual Accounts 28 December 2017
CH04 - Change of particulars for corporate secretary 29 November 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 19 January 2016
AD01 - Change of registered office address 05 June 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 17 January 2015
AP01 - Appointment of director 17 November 2014
AP01 - Appointment of director 14 November 2014
TM01 - Termination of appointment of director 14 November 2014
CH04 - Change of particulars for corporate secretary 31 January 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 17 January 2011
AP01 - Appointment of director 15 September 2010
AR01 - Annual Return 02 February 2010
CH04 - Change of particulars for corporate secretary 02 February 2010
CH02 - Change of particulars for corporate director 02 February 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 08 January 2009
287 - Change in situation or address of Registered Office 22 October 2008
AA - Annual Accounts 07 February 2008
363a - Annual Return 05 February 2008
225 - Change of Accounting Reference Date 30 May 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
363a - Annual Return 13 March 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
AA - Annual Accounts 10 April 2006
363a - Annual Return 01 February 2006
AA - Annual Accounts 07 April 2005
363a - Annual Return 07 February 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 06 February 2004
RESOLUTIONS - N/A 10 October 2003
RESOLUTIONS - N/A 10 October 2003
RESOLUTIONS - N/A 10 October 2003
AA - Annual Accounts 14 August 2003
363s - Annual Return 07 February 2003
225 - Change of Accounting Reference Date 12 November 2002
288a - Notice of appointment of directors or secretaries 17 April 2002
288b - Notice of resignation of directors or secretaries 17 April 2002
NEWINC - New incorporation documents 30 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.