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PRIMERA LIFE LTD

Company number 06982404

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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 Aug 2019 PSC07 Cessation of Jerry Smith as a person with significant control on 6 August 2019
15 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
15 Aug 2018 PSC01 Notification of Philip Ross as a person with significant control on 13 August 2018
14 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
14 Aug 2018 PSC07 Cessation of Clive Antony Stone as a person with significant control on 13 August 2018
06 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
30 Aug 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 June 2017
18 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
18 Aug 2017 PSC01 Notification of Martin Izod as a person with significant control on 16 November 2016
28 Nov 2016 MR01 Registration of charge 069824040001, created on 19 November 2016
28 Nov 2016 MR01 Registration of charge 069824040002, created on 19 November 2016
22 Nov 2016 AD01 Registered office address changed from Rumwell Hall Rumwell Taunton Somerset TA4 1EL to Unit 8 Bankfield House, 250 Bristol Avenue Bispham Blackpool FY2 0JF on 22 November 2016
22 Nov 2016 TM01 Termination of appointment of Clive Antony Stone as a director on 19 November 2016
22 Nov 2016 TM01 Termination of appointment of Jerry Smith as a director on 19 November 2016
22 Nov 2016 TM02 Termination of appointment of Clive Antony Stone as a secretary on 19 November 2016
22 Nov 2016 AP01 Appointment of Mr Philip Paul Ross as a director on 19 November 2016
22 Nov 2016 AP01 Appointment of Mr John Mcdougall as a director on 19 November 2016
22 Nov 2016 AP01 Appointment of Mr Martin Chew Izod as a director on 19 November 2016
07 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
16 Sep 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 200,000
23 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Sep 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 200,000
22 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Sep 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 200,000