About

Registered Number: 05673177
Date of Incorporation: 12/01/2006 (18 years and 4 months ago)
Company Status: Active
Registered Address: Augustine House, Austin Friars, London, EC2N 2HA

 

Primary Capital Iii (Finance) Ltd was setup in 2006, it has a status of "Active". The company does not have any directors listed. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 22 January 2020
AA - Annual Accounts 22 August 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 12 September 2017
TM01 - Termination of appointment of director 06 September 2017
TM01 - Termination of appointment of director 22 June 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 08 October 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 12 October 2015
MR01 - N/A 14 May 2015
AR01 - Annual Return 15 January 2015
MR01 - N/A 08 January 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 19 September 2012
MG01 - Particulars of a mortgage or charge 06 July 2012
AR01 - Annual Return 01 February 2012
TM01 - Termination of appointment of director 17 November 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 31 January 2011
TM01 - Termination of appointment of director 25 June 2010
AA - Annual Accounts 06 May 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH03 - Change of particulars for secretary 29 October 2009
AA - Annual Accounts 12 October 2009
363a - Annual Return 27 January 2009
288c - Notice of change of directors or secretaries or in their particulars 27 January 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 25 January 2008
288c - Notice of change of directors or secretaries or in their particulars 25 January 2008
288c - Notice of change of directors or secretaries or in their particulars 25 January 2008
AA - Annual Accounts 15 November 2007
225 - Change of Accounting Reference Date 12 November 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
363a - Annual Return 09 February 2007
MEM/ARTS - N/A 02 February 2006
287 - Change in situation or address of Registered Office 02 February 2006
288b - Notice of resignation of directors or secretaries 02 February 2006
288b - Notice of resignation of directors or secretaries 02 February 2006
288b - Notice of resignation of directors or secretaries 02 February 2006
288a - Notice of appointment of directors or secretaries 02 February 2006
288a - Notice of appointment of directors or secretaries 02 February 2006
288a - Notice of appointment of directors or secretaries 02 February 2006
288a - Notice of appointment of directors or secretaries 02 February 2006
288a - Notice of appointment of directors or secretaries 02 February 2006
288a - Notice of appointment of directors or secretaries 02 February 2006
288a - Notice of appointment of directors or secretaries 02 February 2006
CERTNM - Change of name certificate 27 January 2006
NEWINC - New incorporation documents 12 January 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 May 2015 Outstanding

N/A

A registered charge 31 December 2014 Outstanding

N/A

Charge over operating accounts 27 June 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.