PRIME WEALTH GROUP LIMITED

Company number 05954774

Date	Type	Description	View / Download
23 Feb 2015	AP01	Appointment of Mr Felipe Raskin as a director on 16 February 2015	(2 pages)
10 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 381,010	(3 pages)
10 Nov 2014	SH01	Statement of capital following an allotment of shares on 19 September 2014 GBP 331,010	(3 pages)
10 Nov 2014	SH01	Statement of capital following an allotment of shares on 26 August 2014 GBP 281,010	(3 pages)
07 Nov 2014	SH01	Statement of capital following an allotment of shares on 16 July 2014 GBP 231,010	(3 pages)
10 Sep 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
22 Jul 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 211,010	(3 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 211,010	(3 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Issue and allotment of shares 01/02/2014 RES01 ‐ Resolution of adoption of Memorandum of Association	(24 pages)
17 Jul 2014	CC04	Statement of company's objects	(2 pages)
28 Apr 2014	TM02	Termination of appointment of Ten Forward Finance Limited as a secretary	(1 page)
08 Apr 2014	AAMD	Amended full accounts made up to 31 December 2012	(13 pages)
08 Apr 2014	AAMD	Amended full accounts made up to 31 December 2011	(13 pages)
28 Feb 2014	TM01	Termination of appointment of Matthew Gill as a director	(1 page)
10 Feb 2014	AD01	Registered office address changed from C/O Hazlems Fenton Llp 1-4 Argyll Street London W1F 7LD United Kingdom on 10 February 2014	(2 pages)
06 Feb 2014	AD01	Registered office address changed from Office 316 Rowlandson House 289-293 Ballards Lane North Finchley London N12 8NP on 6 February 2014	(1 page)
31 Dec 2013	TM02	Termination of appointment of Christopher Morse as a secretary	(1 page)
20 Dec 2013	AP01	Appointment of Mr Patrick John Sayers Butler as a director	(2 pages)
18 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-12-10	(1 page)
18 Dec 2013	CONNOT	Change of name notice	(2 pages)
18 Dec 2013	CERTNM	Company name changed prime markets LIMITED\certificate issued on 18/12/13 RES15 ‐ Change company name resolution on 2013-12-10	(2 pages)
18 Dec 2013	CONNOT	Change of name notice	(2 pages)
10 Dec 2013	CH02	Director's details changed	(1 page)
10 Dec 2013	AP04	Appointment of Ten Forward Finance Limited as a secretary	(2 pages)
15 Nov 2013	SH01	Statement of capital following an allotment of shares on 14 November 2013 GBP 126,010	(3 pages)