PRIMARK INVESTMENT MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02906984

Incorporation date

09/03/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1994)

30/03/2015

Final Gazette dissolved via voluntary strike-off

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15/12/2014

First Gazette notice for voluntary strike-off

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08/12/2014

Application to strike the company off the register

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13/03/2014

Accounts made up to 2013-12-31

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27/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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13/08/2013

Accounts made up to 2012-12-31

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15/07/2013

Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 2013-06-28

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15/07/2013

Appointment of Helen Elizabeth Campbell as a director on 2013-06-28

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02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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22/04/2012

Appointment of Mr David Martin Mitchley as a director on 2012-04-22

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22/04/2012

Termination of appointment of Richard Tarling as a director on 2012-04-22

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20/03/2012

Accounts made up to 2011-12-31

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09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

07/10/2011

Termination of appointment of Elizabeth Maria Maclean as a secretary on 2011-07-25

View PDF (1 pages)

06/10/2011

Appointment of Miss Carla O'hanlon as a secretary on 2011-07-25

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29/09/2011

Director's details changed for Mr Daragh Patrick Feltrim Fagan on 2011-09-01

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11/05/2011

Appointment of Mr Richard Tarling as a director

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09/05/2011

Termination of appointment of Nicholas Harding as a director

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12/04/2011

Accounts made up to 2010-12-31

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02/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

13/01/2011

Accounts made up to 2009-12-31

View PDF (1 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

04/12/2009

Director's details changed for Mr Nicholas David Harding on 2009-10-23

View PDF (2 pages)

03/12/2009

Director's details changed for Mr Nicholas David Harding on 2009-10-23

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12/05/2009

Accounts made up to 2008-12-31

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20/04/2009

Secretary appointed elizabeth maria maclean

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20/04/2009

Director appointed daragh patrick feltrim fagan

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20/04/2009

Director appointed nicholas david harding

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20/04/2009

Registered office changed on 21/04/2009 from finance dept 2ND floor aldgate house, c/o thomson services LIMITED, 33 aldgate high street london EC3N 1DL

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20/04/2009

Appointment terminated director and secretary hywel thomas

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20/04/2009

Appointment terminated director richard oliver

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09/02/2009

Return made up to 31/12/08; full list of members

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07/10/2008

Accounts made up to 2007-12-31

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11/02/2008

Registered office changed on 12/02/08 from: primark investment management services LTD c/o thomson financial LTD aldgate house 33 aldgate high street london EC3N

View PDF (1 pages)

22/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

11/11/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

17/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

05/06/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

26/01/2006

Return made up to 31/12/05; full list of members

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22/03/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

26/01/2005

Return made up to 31/12/04; full list of members

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22/08/2004

Secretary's particulars changed;director's particulars changed

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02/08/2004

Accounts made up to 2003-12-31

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13/01/2004

Return made up to 31/12/03; full list of members

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30/09/2003

New secretary appointed;new director appointed

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29/09/2003

Secretary resigned;director resigned

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21/08/2003

Director resigned

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21/08/2003

New director appointed

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13/03/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

29/09/2002

Secretary's particulars changed;director's particulars changed

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19/08/2002

Resolutions

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19/08/2002

Resolutions

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19/08/2002

Resolutions

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22/07/2002

Accounts made up to 2001-12-31

View PDF (8 pages)

25/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/2002

Secretary resigned;director resigned

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28/05/2002

Total exemption full accounts made up to 2000-12-31

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08/04/2002

Return made up to 10/03/02; full list of members

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06/02/2002

Director resigned

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17/04/2001

Registered office changed on 18/04/01 from: aldgate house 33 aldgate high street london EC3N 1DL

View PDF (1 pages)

16/04/2001

Return made up to 10/03/01; full list of members

View PDF (5 pages)

21/02/2001

Secretary resigned

View PDF (1 pages)

21/02/2001

Director resigned

View PDF (1 pages)

22/01/2001

New secretary appointed

View PDF (2 pages)

22/01/2001

New director appointed

View PDF (3 pages)

22/01/2001

New director appointed

View PDF (3 pages)

02/01/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

09/11/2000

Director resigned

View PDF (1 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

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11/04/2000

New director appointed

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10/04/2000

Return made up to 10/03/00; full list of members

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07/02/2000

Director resigned

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31/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

11/04/1999

Return made up to 10/03/99; full list of members

View PDF (6 pages)

26/08/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

08/07/1998

Return made up to 10/03/98; full list of members

View PDF (4 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

02/06/1997

Return made up to 10/03/97; no change of members

View PDF (4 pages)

19/12/1996

New director appointed

View PDF (2 pages)

25/11/1996

Certificate of change of name

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03/10/1996

Accounting reference date extended from 30/11/96 to 31/12/96

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29/09/1996

Full accounts made up to 1995-11-30

View PDF (10 pages)

21/04/1996

Return made up to 10/03/96; no change of members

View PDF (4 pages)

29/03/1995

Director's particulars changed

View PDF (2 pages)

29/03/1995

Return made up to 10/03/95; full list of members

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14/03/1995

Full accounts made up to 1994-11-30

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19/02/1995

New director appointed

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13/02/1995

Resolutions

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04/09/1994

New secretary appointed

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04/09/1994

New director appointed

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04/09/1994

Secretary resigned

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25/08/1994

Memorandum and Articles of Association

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25/08/1994

Resolutions

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25/08/1994

Resolutions

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25/08/1994

Resolutions

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25/08/1994

Ad 12/08/94--------- £ si 98@1=98 £ ic 2/100

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25/08/1994

Resolutions

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25/08/1994

£ nc 100/100000 12/08/94

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25/08/1994

Director resigned

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25/08/1994

Director resigned

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25/08/1994

Accounting reference date notified as 30/11

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25/08/1994

Registered office changed on 26/08/94 from: level 1 exchange house primrose st london EC2A 2HS

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17/08/1994

Certificate of change of name

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06/04/1994

Secretary resigned;new secretary appointed

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09/03/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stanton, Mark	Director	28/12/2000 - 06/06/2002	84
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/03/1994 - 29/03/1994	99600
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	29/03/1994 - 11/08/1994	683
Oliver, Richard John	Director	30/07/2003 - 30/03/2009	86
Mitchley, David Martin	Director	21/04/2012 - Present	150

Persons with Significant Control

No PSC data available.

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Description

About PRIMARK INVESTMENT MANAGEMENT SERVICES LIMITED

PRIMARK INVESTMENT MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 09/03/1994 with the registered office located at The Thomson Reuters Building South Colonnade, Canary Wharf, London E14 5EP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRIMARK INVESTMENT MANAGEMENT SERVICES LIMITED?

PRIMARK INVESTMENT MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 09/03/1994 and dissolved on 30/03/2015.

Where is PRIMARK INVESTMENT MANAGEMENT SERVICES LIMITED located?

PRIMARK INVESTMENT MANAGEMENT SERVICES LIMITED is registered at The Thomson Reuters Building South Colonnade, Canary Wharf, London E14 5EP.

What does PRIMARK INVESTMENT MANAGEMENT SERVICES LIMITED do?

PRIMARK INVESTMENT MANAGEMENT SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PRIMARK INVESTMENT MANAGEMENT SERVICES LIMITED?

The latest filing was on 30/03/2015: Final Gazette dissolved via voluntary strike-off.