PRIMETALS ASSET MANAGEMENT U.K. LTD

Company number 03104256

Date	Type	Description	View / Download
16 Feb 2016	AP01	Appointment of Michael Peter Brammer as a director on 5 February 2016	(3 pages)
30 Dec 2015	TM01	Termination of appointment of Richard Gaffney as a director on 30 November 2015	(2 pages)
30 Dec 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
21 Apr 2015	AD01	Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD to Building No 11 Chiswick Park 566 Chiswick High Road London W4 5YA on 21 April 2015	(2 pages)
15 Apr 2015	AR01	Annual return made up to 18 March 2015 Statement of capital on 2015-04-15 GBP 5,000,000	(14 pages)
03 Mar 2015	AA01	Current accounting period shortened from 30 September 2015 to 31 March 2015	(3 pages)
10 Feb 2015	AA	Full accounts made up to 30 September 2014	(18 pages)
16 Jan 2015	AP01	Appointment of Richard Gaffney as a director on 16 December 2014	(3 pages)
07 Jan 2015	TM02	Termination of appointment of Helen Claire Carless as a secretary on 6 January 2015	(1 page)
24 Dec 2014	TM01	Termination of appointment of Alistair James Gemmell as a director on 16 December 2014	(1 page)
22 Dec 2014	CERTNM	Company name changed siemens vai metals technologies LIMITED\certificate issued on 22/12/14 CONNOT ‐ Change of name notice	(3 pages)
19 Aug 2014	SH20	Statement by Directors	(1 page)
19 Aug 2014	SH19	Statement of capital on 19 August 2014 GBP 5,000,000.00	(4 pages)
19 Aug 2014	CAP-SS	Solvency Statement dated 08/08/14	(1 page)
19 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 55,000,000	(5 pages)
16 Jan 2014	AA	Full accounts made up to 30 September 2013	(23 pages)
06 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
19 Jun 2013	AA	Full accounts made up to 30 September 2012	(42 pages)
03 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(5 pages)
13 Dec 2012	AP03	Appointment of Helen Claire Carless as a secretary	(3 pages)
14 Nov 2012	TM02	Termination of appointment of Nigel Hayes as a secretary	(1 page)
14 Nov 2012	TM01	Termination of appointment of Geoffrey Wingrove as a director	(1 page)
14 Nov 2012	TM01	Termination of appointment of Michael Brammer as a director	(1 page)
14 Nov 2012	TM01	Termination of appointment of Tim Dawidowsky as a director	(1 page)