| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-07 |
insert company_previous_name IS PRIME LIMITED |
| 2023-09-07 |
update name IS PRIME LIMITED => ISAM SECURITIES (UK) LIMITED |
| 2023-08-15 |
update statutory_documents COMPANY NAME CHANGED IS PRIME LIMITED
CERTIFICATE ISSUED ON 15/08/23 |
| 2023-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ISAM SECURITIES LIMITED / 02/08/2023 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES |
| 2023-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ISAM CAPITAL MARKETS / 02/08/2023 |
| 2023-08-14 |
update statutory_documents CESSATION OF INTERNATIONAL STANDARD ASSET MANAGEMENT AS A PSC |
| 2023-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BREWER |
| 2023-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJ SITLANI |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BREWER / 13/07/2022 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2021-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ISAM CAPITAL MARKETS / 24/07/2017 |
| 2021-04-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERNATIONAL STANDARD ASSET MANAGEMENT |
| 2021-02-07 |
delete address 55 BAKER STREET LONDON ENGLAND W1U 8EW |
| 2021-02-07 |
insert address 100 BISHOPSGATE LONDON ENGLAND EC2N 4AG |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2022-03-31 |
| 2021-02-07 |
update registered_address |
| 2020-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-07 |
update account_ref_day 31 => 30 |
| 2020-12-07 |
update account_ref_month 3 => 6 |
| 2020-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2020 FROM
100 BISHOPSGATE
10TH FLOOR
LONDON
EC2N 4AG
ENGLAND |
| 2020-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2020 FROM
55 BAKER STREET
LONDON
W1U 8EW
ENGLAND |
| 2020-11-02 |
update statutory_documents CURREXT FROM 31/03/2021 TO 30/06/2021 |
| 2020-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BREWER / 01/07/2019 |
| 2020-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ KUMAR SUNDER SITLANI / 23/08/2019 |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ISAM CAPITAL MARKETS / 24/07/2017 |
| 2019-01-07 |
update account_category GROUP => FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2018-08-03 |
update statutory_documents SECRETARY APPOINTED MISS STEFANIA COPPOLA |
| 2018-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACO WENTZEL |
| 2018-01-07 |
update account_category FULL => GROUP |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-16 |
update statutory_documents ADOPT ARTICLES 24/07/2017 |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 2017-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISAM CAPITAL MARKETS |
| 2017-08-07 |
update statutory_documents CESSATION OF INTERNATIONAL STANDARD ASSET MANAGEMENT AS A PSC |
| 2017-07-18 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER CHARLES LOWE |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 2017-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MORETON |
| 2017-05-17 |
update statutory_documents SOLVENCY STATEMENT DATED 08/05/17 |
| 2017-05-17 |
update statutory_documents REDUCE ISSUED CAPITAL 08/05/2017 |
| 2017-05-17 |
update statutory_documents 17/05/17 STATEMENT OF CAPITAL GBP 280003.00 |
| 2017-05-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
delete address 52 QUEEN ANNE STREET LONDON W1G 8HL |
| 2015-12-07 |
insert address 55 BAKER STREET LONDON ENGLAND W1U 8EW |
| 2015-12-07 |
update registered_address |
| 2015-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2015 FROM
52 QUEEN ANNE STREET
LONDON
W1G 8HL |
| 2015-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2015 FROM
55 BAKER STREET
LONDON
W1U 8EW
ENGLAND |
| 2015-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JACO DE WET WENTZEL / 24/11/2015 |
| 2015-08-10 |
delete address 52 QUEEN ANNE STREET LONDON UNITED KINGDOM W1G 8HL |
| 2015-08-10 |
insert address 52 QUEEN ANNE STREET LONDON W1G 8HL |
| 2015-08-10 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date null => 2015-07-02 |
| 2015-08-10 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-17 |
update statutory_documents 02/07/15 FULL LIST |
| 2015-07-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JACO JACO WENTZEL / 02/07/2014 |
| 2015-07-16 |
update statutory_documents ADOPT ARTICLES 19/06/2015 |
| 2015-07-10 |
update statutory_documents 22/04/15 STATEMENT OF CAPITAL GBP 5561003 |
| 2015-04-22 |
update statutory_documents 22/04/15 STATEMENT OF CAPITAL GBP 2561003 |
| 2014-12-16 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BREWER |
| 2014-12-16 |
update statutory_documents DIRECTOR APPOINTED MR RAJ KUMAR SUNDER SITLANI |
| 2014-12-04 |
update statutory_documents DIRECTOR APPOINTED DR IAN JOSEPH MORETON |
| 2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LOWE |
| 2014-11-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-11-17 |
update statutory_documents 07/11/14 STATEMENT OF CAPITAL GBP 280003.00 |
| 2014-11-11 |
update statutory_documents ADOPT ARTICLES 20/10/2014 |
| 2014-11-11 |
update statutory_documents 20/10/14 STATEMENT OF CAPITAL GBP 1003 |
| 2014-07-09 |
update statutory_documents CURRSHO FROM 31/07/2015 TO 31/03/2015 |
| 2014-07-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |