PRIMETALS ASSET MANAGEMENT U.K. LTD filing history - Find and update company information

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PRIMETALS ASSET MANAGEMENT U.K. LTD

Company number 03104256

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
02 Jul 2023	TM01	Termination of appointment of Michael Peter Brammer as a director on 2 July 2023	View PDF Termination of appointment of Michael Peter Brammer as a director on 2 July 2023 - link opens in a new window - 1 page (1 page)
02 Jul 2023	AP01	Appointment of Mr Massimo Rotti as a director on 1 July 2023	View PDF Appointment of Mr Massimo Rotti as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
18 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
09 Apr 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)
27 May 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
18 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	View PDF Confirmation statement made on 18 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)
20 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	View PDF Confirmation statement made on 18 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	TM02	Termination of appointment of Jonathan Westwood as a secretary on 1 March 2018	View PDF Termination of appointment of Jonathan Westwood as a secretary on 1 March 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
23 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 15 pages (15 pages)
30 Aug 2016	TM01	Termination of appointment of Nigel Edward Hayes as a director on 23 August 2016	View PDF Termination of appointment of Nigel Edward Hayes as a director on 23 August 2016 - link opens in a new window - 1 page (1 page)
30 Aug 2016	AP01	Appointment of Mr Stephen Brown as a director on 23 August 2016	View PDF Appointment of Mr Stephen Brown as a director on 23 August 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 5,000,000	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 5,000,000 - link opens in a new window - 4 pages (4 pages)
12 Apr 2016	AD02	Register inspection address has been changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD United Kingdom to Building No 11 Chiswick Park 566 Chiswick High Road London W4 5YA	View PDF Register inspection address has been changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD United Kingdom to Building No 11 Chiswick Park 566 Chiswick High Road London W4 5YA - link opens in a new window - 1 page (1 page)
11 Apr 2016	AD04	Register(s) moved to registered office address Building No 11 Chiswick Park 566 Chiswick High Road London W4 5YA	View PDF Register(s) moved to registered office address Building No 11 Chiswick Park 566 Chiswick High Road London W4 5YA - link opens in a new window - 1 page (1 page)
16 Feb 2016	AP03	Appointment of Mr Jonathan Westwood as a secretary on 16 February 2016	View PDF Appointment of Mr Jonathan Westwood as a secretary on 16 February 2016 - link opens in a new window - 2 pages (2 pages)

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