About

Registered Number: 08970258
Date of Incorporation: 01/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: UK COMPANY SECRETARIES LTD, 11 Church Road, Great Bookham, Surrey, KT23 3PB

 

Having been setup in 2014, Prime Consulting Securities Management Ltd are based in Surrey, it has a status of "Active". This organisation has one director listed at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAJIGADIRLI, Rovshan 01 April 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Rovshan Hajigadirli/
1969-04
Individual person with significant control Azerbaijani/
Switzerland
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 02 April 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 06 April 2018
RESOLUTIONS - N/A 05 February 2018
PSC01 - N/A 18 July 2017
DISS40 - Notice of striking-off action discontinued 08 July 2017
AA - Annual Accounts 05 July 2017
CS01 - N/A 05 July 2017
GAZ1 - First notification of strike-off action in London Gazette 27 June 2017
DISS40 - Notice of striking-off action discontinued 18 April 2017
AA - Annual Accounts 13 April 2017
GAZ1 - First notification of strike-off action in London Gazette 04 April 2017
DISS40 - Notice of striking-off action discontinued 02 April 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 31 March 2016
GAZ1 - First notification of strike-off action in London Gazette 15 March 2016
AR01 - Annual Return 17 August 2015
NEWINC - New incorporation documents 01 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.