About

Registered Number: 02924207
Date of Incorporation: 29/04/1994 (30 years and 2 months ago)
Company Status: Active
Registered Address: Augustine House, 6a Austin Friars, London, EC2N 2HA

 

Primary Capital Ltd was founded on 29 April 1994 with its registered office in London. The current directors of the business are listed as Adams, Jacqueline Anne, Nicholls, Janine in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NICHOLLS, Janine 12 January 1998 26 April 2002 1
Secretary Name Appointed Resigned Total Appointments
ADAMS, Jacqueline Anne 21 October 1997 31 January 2005 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 22 August 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 11 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 06 January 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 12 October 2015
MR01 - N/A 08 January 2015
MR01 - N/A 08 January 2015
MR01 - N/A 08 January 2015
MR01 - N/A 08 January 2015
AR01 - Annual Return 06 January 2015
MR01 - N/A 12 November 2014
MR01 - N/A 12 November 2014
MR01 - N/A 12 November 2014
MR01 - N/A 12 November 2014
MR01 - N/A 12 November 2014
MR01 - N/A 12 November 2014
MR01 - N/A 12 November 2014
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 19 September 2012
MG01 - Particulars of a mortgage or charge 11 July 2012
MG01 - Particulars of a mortgage or charge 06 July 2012
MG01 - Particulars of a mortgage or charge 06 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 July 2012
AR01 - Annual Return 06 January 2012
TM01 - Termination of appointment of director 17 November 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 31 January 2011
SH06 - Notice of cancellation of shares 04 August 2010
SH03 - Return of purchase of own shares 04 August 2010
TM01 - Termination of appointment of director 25 June 2010
AA - Annual Accounts 06 May 2010
AR01 - Annual Return 25 January 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 23 October 2009
CH03 - Change of particulars for secretary 23 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 03 October 2008
363a - Annual Return 03 January 2008
288c - Notice of change of directors or secretaries or in their particulars 03 January 2008
288c - Notice of change of directors or secretaries or in their particulars 03 January 2008
AA - Annual Accounts 04 November 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
363a - Annual Return 29 January 2007
AA - Annual Accounts 10 October 2006
363a - Annual Return 04 January 2006
288c - Notice of change of directors or secretaries or in their particulars 04 January 2006
AA - Annual Accounts 03 November 2005
288b - Notice of resignation of directors or secretaries 15 February 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
363s - Annual Return 14 January 2005
RESOLUTIONS - N/A 22 November 2004
RESOLUTIONS - N/A 22 November 2004
RESOLUTIONS - N/A 22 November 2004
RESOLUTIONS - N/A 22 November 2004
RESOLUTIONS - N/A 22 November 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2004
123 - Notice of increase in nominal capital 22 November 2004
AA - Annual Accounts 27 July 2004
288c - Notice of change of directors or secretaries or in their particulars 01 June 2004
363s - Annual Return 03 February 2004
AA - Annual Accounts 23 July 2003
288a - Notice of appointment of directors or secretaries 13 May 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 21 July 2002
288b - Notice of resignation of directors or secretaries 15 May 2002
363s - Annual Return 26 January 2002
288a - Notice of appointment of directors or secretaries 26 November 2001
287 - Change in situation or address of Registered Office 27 September 2001
287 - Change in situation or address of Registered Office 07 July 2001
AA - Annual Accounts 15 May 2001
395 - Particulars of a mortgage or charge 26 February 2001
288a - Notice of appointment of directors or secretaries 22 February 2001
363s - Annual Return 21 January 2001
288a - Notice of appointment of directors or secretaries 11 January 2001
AA - Annual Accounts 02 May 2000
363s - Annual Return 11 January 2000
288b - Notice of resignation of directors or secretaries 25 August 1999
AA - Annual Accounts 04 May 1999
363s - Annual Return 20 January 1999
AA - Annual Accounts 04 July 1998
363s - Annual Return 31 May 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
288b - Notice of resignation of directors or secretaries 27 October 1997
288a - Notice of appointment of directors or secretaries 27 October 1997
288a - Notice of appointment of directors or secretaries 27 October 1997
288a - Notice of appointment of directors or secretaries 06 August 1997
363s - Annual Return 12 May 1997
RESOLUTIONS - N/A 02 May 1997
MEM/ARTS - N/A 02 May 1997
AA - Annual Accounts 28 April 1997
AA - Annual Accounts 22 November 1996
287 - Change in situation or address of Registered Office 06 August 1996
288 - N/A 03 June 1996
288 - N/A 03 June 1996
363s - Annual Return 15 April 1996
RESOLUTIONS - N/A 12 July 1995
RESOLUTIONS - N/A 12 July 1995
RESOLUTIONS - N/A 12 July 1995
AA - Annual Accounts 12 July 1995
353 - Register of members 11 May 1995
363s - Annual Return 03 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 1995
288 - N/A 26 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 August 1994
RESOLUTIONS - N/A 08 August 1994
RESOLUTIONS - N/A 08 August 1994
RESOLUTIONS - N/A 08 August 1994
MEM/ARTS - N/A 08 August 1994
287 - Change in situation or address of Registered Office 08 August 1994
123 - Notice of increase in nominal capital 08 August 1994
288 - N/A 08 August 1994
288 - N/A 08 August 1994
288 - N/A 08 August 1994
CERTNM - Change of name certificate 21 July 1994
NEWINC - New incorporation documents 29 April 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 December 2014 Outstanding

N/A

A registered charge 31 December 2014 Outstanding

N/A

A registered charge 31 December 2014 Outstanding

N/A

A registered charge 31 December 2014 Outstanding

N/A

A registered charge 04 November 2014 Outstanding

N/A

A registered charge 04 November 2014 Outstanding

N/A

A registered charge 04 November 2014 Outstanding

N/A

A registered charge 04 November 2014 Outstanding

N/A

A registered charge 04 November 2014 Outstanding

N/A

A registered charge 04 November 2014 Outstanding

N/A

A registered charge 04 November 2014 Outstanding

N/A

Charge over operating accounts 27 June 2012 Outstanding

N/A

Charge over collection accounts 27 June 2012 Outstanding

N/A

Deed of charge over credit balances 20 February 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.