PRIME TRUSTEE COMPANY LTD
Active - Accounts Filed
General Information
NAME
PRIME TRUSTEE COMPANY LTD
COMPANY NUMBER
09880198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
19/11/2015
(9years old)
WEBSITE
england-trust.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
19/11/2015
06/10/2016
PRIME A T LTD
LONDON
E1 1DU
St Mark's Studios
14 Chillingworth Road
London
N7 8QJ
Unit 3.12 East London Works
65 Whitechapel Road
London
E1 1DU
E1 1DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIMA FIDUCIARIA SPA | N/A | N/A |
| PRIME TRUSTEE COMPANY LTD | Active - Accounts Filed | View Report |
| EGAK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PRIME TRUSTEE COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRIME TRUSTEE COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIME TRUSTEE COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2015 - Present (9years) Born in May 1975 (age: 49) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
25/04/2017 - Present (7 years and 7 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
27/01/2020 - Present (4 years and 10 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
19/11/2015 - Present (9years) Born in Sep 1971 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
19/11/2015 - Present (9years) Born in Jul 1966 |
Resigned | Director |
Current: 7 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIMA FIDUCIARIA SPA | N/A | N/A |
| NI BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
| FLOWERS FLUO LTD | Company is dissolved | View Report |
| PRIME TRUSTEE COMPANY LTD | Active - Accounts Filed | View Report |
| EGAK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Board Member Rajmonda Kallaverja (925351555) Appointed |
| 13/11/2019 | New Board Member Diego Occari (926041105) Appointed |
| 13/11/2019 | Diego Occari (920280873) has left the board |
| 04/09/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 25/06/2019 | Michael Carlassara (925605435) has left the board |
| 06/05/2019 | Morena Lironi (918824756) has left the board |
| 08/03/2019 | New Board Member Michael Carlassara (925605435) Appointed |
| 06/02/2019 | Michael Carlassara (920436081) has left the board |
| 29/08/2018 | New Accounts filed |
| 16/07/2018 | Michele Tosi (924461646) has left the board |
| 19/06/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Board Member Michele Tosi (924461646) Appointed |
| 26/08/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 27/04/2017 | New Board Member George Williams (922978558) Appointed |
| 21/12/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 06/04/2016 | Change in Reg. Office |
| 25/01/2016 | New Board Member Michael Carlassara (920436081) Appointed |
| 09/12/2015 | Simon Edrich (919248014) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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