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.
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 |
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 |
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 |