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PRIMA 200 FUNDCO NO 2 LIMITED

Company number 06309603

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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)
26 Jun 2019 AA Accounts for a small company made up to 31 December 2018
02 Nov 2018 TM01 Termination of appointment of Rachel Louise Turnbull as a director on 31 October 2018
01 Nov 2018 AP01 Appointment of Mr James Christopher Heath as a director on 1 November 2018
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
08 Jun 2018 AA Full accounts made up to 31 December 2017
28 Nov 2017 AP01 Appointment of Ms Rachel Louse Turnbull as a director on 8 November 2017
28 Nov 2017 TM01 Termination of appointment of Ross William Driver as a director on 8 November 2017
12 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
20 Jun 2017 AA Full accounts made up to 31 December 2016
28 Nov 2016 TM01 Termination of appointment of Richard Handley L'anson Laing as a director on 28 July 2016
18 Aug 2016 CS01 Confirmation statement made on 11 July 2016 with updates
09 Aug 2016 TM01 Termination of appointment of a director
08 Aug 2016 AP01 Appointment of Mr Ross William Driver as a director on 28 July 2016
10 May 2016 AA Full accounts made up to 31 December 2015
15 Dec 2015 TM01 Termination of appointment of Matthew Stephen Dyer as a director on 15 December 2015
15 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
30 Apr 2015 TM01 Termination of appointment of Ann Catherine Pursey as a director on 30 April 2015
24 Apr 2015 AA Full accounts made up to 31 December 2014
10 Mar 2015 TM01 Termination of appointment of Anthony James Matthews as a director on 9 March 2015
14 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
03 Apr 2014 AA Full accounts made up to 31 December 2013
06 Nov 2013 AP01 Appointment of Mark Grinonneau as a director
06 Nov 2013 TM01 Termination of appointment of Sarah Raper as a director
12 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
11 Jun 2013 AA Full accounts made up to 31 December 2012