About

Registered Number: 10500586
Date of Incorporation: 28/11/2016 (8 years and 4 months ago)
Company Status: Active
Registered Address: 1 Ropemaker Street, London, EC2Y 9AW,

 

Prytania Asset Management Ltd was founded on 28 November 2016, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FELTON, Eric 01 April 2019 - 1
JONES, David Gareth 24 February 2017 - 1
FACKRELL, Gideon Paul Jeffrey 28 November 2016 24 February 2017 1
MACHALE, Joseph Patrick 24 February 2017 23 May 2019 1
MALCOLM, Fraser George 24 February 2017 26 September 2017 1
Secretary Name Appointed Resigned Total Appointments
FACKRELL, Gideon Paul Jeffrey 24 February 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 February 2020
RP04SH01 - N/A 06 January 2020
AD01 - Change of registered office address 03 January 2020
AD01 - Change of registered office address 20 December 2019
CS01 - N/A 12 December 2019
AD01 - Change of registered office address 31 October 2019
SH06 - Notice of cancellation of shares 10 September 2019
SH03 - Return of purchase of own shares 10 September 2019
SH01 - Return of Allotment of shares 19 August 2019
MA - Memorandum and Articles 24 July 2019
SH01 - Return of Allotment of shares 05 July 2019
TM01 - Termination of appointment of director 03 July 2019
RESOLUTIONS - N/A 13 June 2019
AP01 - Appointment of director 08 April 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 24 October 2018
PSC08 - N/A 23 October 2018
SH19 - Statement of capital 10 April 2018
AP01 - Appointment of director 08 March 2018
CS01 - N/A 29 November 2017
SH08 - Notice of name or other designation of class of shares 23 November 2017
CH01 - Change of particulars for director 26 September 2017
TM01 - Termination of appointment of director 26 September 2017
TM01 - Termination of appointment of director 26 September 2017
TM01 - Termination of appointment of director 26 September 2017
PSC07 - N/A 25 September 2017
RP04SH01 - N/A 01 June 2017
SH19 - Statement of capital 25 April 2017
RESOLUTIONS - N/A 25 April 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 25 April 2017
CAP-SS - N/A 25 April 2017
AA01 - Change of accounting reference date 19 April 2017
AD01 - Change of registered office address 19 April 2017
SH01 - Return of Allotment of shares 13 April 2017
AP01 - Appointment of director 06 March 2017
TM01 - Termination of appointment of director 03 March 2017
AP03 - Appointment of secretary 03 March 2017
AP01 - Appointment of director 03 March 2017
AP01 - Appointment of director 03 March 2017
AP01 - Appointment of director 03 March 2017
AP01 - Appointment of director 03 March 2017
AP01 - Appointment of director 03 March 2017
RESOLUTIONS - N/A 02 March 2017
RESOLUTIONS - N/A 02 March 2017
NEWINC - New incorporation documents 28 November 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.