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PRIME WEALTH GROUP LIMITED

Company number 05954774

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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)
09 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
30 Sep 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 December 2012	View PDF Previous accounting period shortened from 31 December 2012 to 30 December 2012 - link opens in a new window - 1 page (1 page)
07 Jun 2013	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 76,010	View PDF Statement of capital following an allotment of shares on 30 November 2012 GBP 76,010 - link opens in a new window - 3 pages (3 pages)
07 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	View PDF Annual return made up to 30 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Feb 2013	AD01	Registered office address changed from 46 Berkeley Square London W1J 5AT on 11 February 2013	View PDF Registered office address changed from 46 Berkeley Square London W1J 5AT on 11 February 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	View PDF Annual return made up to 3 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 May 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
28 Mar 2012	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 1 page (1 page)
27 Feb 2012	TM01	Termination of appointment of Paul Hammett as a director	View PDF Termination of appointment of Paul Hammett as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	AD01	Registered office address changed from 7 Queen Street Mayfair London W1J 5PB on 27 February 2012	View PDF Registered office address changed from 7 Queen Street Mayfair London W1J 5PB on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	View PDF Annual return made up to 3 October 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
04 Oct 2011	CH01	Director's details changed for Mr Paul Edward Hammett on 6 June 2011	View PDF Director's details changed for Mr Paul Edward Hammett on 6 June 2011 - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
16 May 2011	SH01	Statement of capital following an allotment of shares on 12 April 2011 GBP 30,010.00	View PDF Statement of capital following an allotment of shares on 12 April 2011 GBP 30,010.00 - link opens in a new window - 4 pages (4 pages)
10 Feb 2011	SH01	Statement of capital following an allotment of shares on 21 April 2010 GBP 10.00	View PDF Statement of capital following an allotment of shares on 21 April 2010 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
30 Nov 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	View PDF Annual return made up to 3 October 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
15 Nov 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
03 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
03 Jun 2010	CERTNM	Company name changed prime cfds LIMITED\certificate issued on 03/06/10	View PDF Company name changed prime cfds LIMITED\certificate issued on 03/06/10 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-01 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	AR01	Annual return made up to 3 October 2009 with full list of shareholders	View PDF Annual return made up to 3 October 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
13 Jan 2010	TM01	Termination of appointment of Christopher Morse as a director	View PDF Termination of appointment of Christopher Morse as a director - link opens in a new window - 1 page (1 page)
20 Jul 2009	288a	Director appointed paul edward hammett	View PDF Director appointed paul edward hammett - link opens in a new window - 2 pages (2 pages)
15 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)

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