Primary Capital Limited

Company Name	Primary Capital Limited
Company Status	Active
Company Number	02924207
Category	Private Limited Company
Incorporation Date	29 April 1994(30 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Neil Alan Wallace
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 August 1997(3 years, 3 months after company formation)
Appointment Duration	26 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Augustine House 6a Austin Friars London EC2N 2HA

Director Name	Mr Graham John Heddle
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(6 years, 8 months after company formation)
Appointment Duration	23 years, 4 months
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Augustine House 6a Austin Friars London EC2N 2HA

Director Name	Mr Neel Mehta
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 May 2022(28 years after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Augustine House 6a Austin Friars London EC2N 2HA

Secretary Name	Mr Neel Mehta
Status	Current
Appointed	10 May 2022(28 years after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Correspondence Address	Augustine House 6a Austin Friars London EC2N 2HA

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Charles Patterson Gonszor
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(3 months after company formation)
Appointment Duration	22 years, 11 months (resigned 21 June 2017)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Augustine House 6a Austin Friars London EC2N 2HA

Director Name	David George Hutchings
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 16 August 1999)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	White Horse House White Horse Road East Bergholt Suffolk CO7 6TU

Secretary Name	David George Hutchings
Nationality	British
Status	Resigned
Appointed	23 May 1996(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 21 October 1997)
Role	Company Director
Correspondence Address	Kings Hall Vinesse Road Little Horkesley Colchester Essex CO6 4DD

Director Name	Merrick McKay
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 October 1997(3 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 May 2010)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Augustine House 6a Austin Friars London EC2N 2HA

Secretary Name	Jacqueline Anne Adams
Nationality	British
Status	Resigned
Appointed	21 October 1997(3 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	2 Hilly Fields Crescent London SE4 1QA

Director Name	Janine Nicholls
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(3 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 April 2002)
Role	Venture Capitalist
Correspondence Address	21 Tulsemere Road London SE27 9EH

Director Name	Mr Simon Charles Lloyd
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(6 years, 9 months after company formation)
Appointment Duration	21 years, 2 months (resigned 10 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Augustine House 6a Austin Friars London EC2N 2HA

Director Name	Mr Peter Jacobs
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(7 years, 6 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Augustine House 6a Austin Friars London EC2N 2HA

Director Name	Robin Foreman
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(9 years after company formation)
Appointment Duration	17 years, 8 months (resigned 31 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Augustine House 6a Austin Friars London EC2N 2HA

Secretary Name	Mr Simon Charles Lloyd
Nationality	British
Status	Resigned
Appointed	31 January 2005(10 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (resigned 10 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Augustine House 6a Austin Friars London EC2N 2HA

Director Name	Robert Dean Mackenzie
Date of Birth	May 1972 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 May 2007(13 years after company formation)
Appointment Duration	4 years, 6 months (resigned 04 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Augustine House 6a Austin Friars London EC2N 2HA

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	primaryeurope.com
Telephone	020 79204800
Telephone region	London

Location

Registered Address	Augustine House 6a Austin Friars London EC2N 2HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

400k at £0.1	Primary Capital Partners LLP 80.53% Ordinary A
96.7k at £0.1	Primary Capital Partners LLP 19.47% Ordinary B

Financials

Year	2014
Turnover	£5,666,367
Net Worth	£4,159,683
Cash	£3,163,089
Current Liabilities	£1,422,085

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Charges

4 November 2014	Delivered on: 12 November 2014 Persons entitled: Investec Bank PLC as Secured Party Classification: A registered charge Outstanding
4 November 2014	Delivered on: 12 November 2014 Persons entitled: Investec Bank PLC as Secured Party Classification: A registered charge Outstanding
4 November 2014	Delivered on: 12 November 2014 Persons entitled: Investec Bank PLC as Secured Party Classification: A registered charge Particulars: None. Outstanding
4 November 2014	Delivered on: 12 November 2014 Persons entitled: Investec Bank PLC as Secured Party Classification: A registered charge Particulars: None. Outstanding
4 November 2014	Delivered on: 12 November 2014 Persons entitled: Investec Bank PLC as Secured Party Classification: A registered charge Particulars: None. Outstanding
4 November 2014	Delivered on: 12 November 2014 Persons entitled: Investec Bank PLC as Secured Party Classification: A registered charge Particulars: None. Outstanding
27 June 2012	Delivered on: 6 July 2012 Persons entitled: Investec Bank PLC Classification: Charge over operating accounts Secured details: All monies due or to become due from the company acting as general partner of pc iii a L.P. and pc iii b L.P. to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all the present and future right title and interest of the chargor in and to the deposit meaning any credit balance from time to time on a collection account and all entitlements to interest the right to repayment and all owner rights benefits and proceeds in respect thereof see image for full details. Outstanding
27 June 2012	Delivered on: 6 July 2012 Persons entitled: Investec Bank PLC Classification: Charge over collection accounts Secured details: All monies due or to become due from the company acting as general partner of pc iii a L.P. and pc iii b L.P. to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all the present and future right title and interest of the chargor in and to the deposit meaning any credit balance from time to time on a collection account and all entitlements to interest the right to repayment and all owner rights benefits and proceeds in respect thereof see image for full details. Outstanding
31 December 2014	Delivered on: 8 January 2015 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: None. Outstanding
31 December 2014	Delivered on: 8 January 2015 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
31 December 2014	Delivered on: 8 January 2015 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
31 December 2014	Delivered on: 8 January 2015 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: None. Outstanding
4 November 2014	Delivered on: 12 November 2014 Persons entitled: Investec Bank PLC as Secured Party Classification: A registered charge Outstanding
20 February 2001	Delivered on: 26 February 2001 Satisfied on: 28 June 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the guarantee facility. Particulars: Full title guarantee charged by way of fixed charge the deposits, as security for the payment or discharge of all the secured sums.. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 January 2021	Termination of appointment of Robin Foreman as a director on 31 December 2020 (1 page)
6 January 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
24 September 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
22 August 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 August 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
12 September 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
12 September 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
6 September 2017	Termination of appointment of Peter Jacobs as a director on 31 August 2017 (1 page)
6 September 2017	Termination of appointment of Peter Jacobs as a director on 31 August 2017 (1 page)
22 June 2017	Termination of appointment of Charles Patterson Gonszor as a director on 21 June 2017 (1 page)
22 June 2017	Termination of appointment of Charles Patterson Gonszor as a director on 21 June 2017 (1 page)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (17 pages)
12 October 2016	Full accounts made up to 31 December 2015 (17 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 49,673.3 (7 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 49,673.3 (7 pages)
12 October 2015	Full accounts made up to 31 December 2014 (19 pages)
12 October 2015	Full accounts made up to 31 December 2014 (19 pages)
8 January 2015	Registration of charge 029242070014, created on 31 December 2014 (27 pages)
8 January 2015	Registration of charge 029242070013, created on 31 December 2014 (20 pages)
8 January 2015	Registration of charge 029242070012, created on 31 December 2014 (20 pages)
8 January 2015	Registration of charge 029242070014, created on 31 December 2014 (27 pages)
8 January 2015	Registration of charge 029242070011, created on 31 December 2014 (27 pages)
8 January 2015	Registration of charge 029242070012, created on 31 December 2014 (20 pages)
8 January 2015	Registration of charge 029242070011, created on 31 December 2014 (27 pages)
8 January 2015	Registration of charge 029242070013, created on 31 December 2014 (20 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 49,673.3 (7 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 49,673.3 (7 pages)
12 November 2014	Registration of charge 029242070008, created on 4 November 2014 (32 pages)
12 November 2014	Registration of charge 029242070010, created on 4 November 2014 (31 pages)
12 November 2014	Registration of charge 029242070006, created on 4 November 2014 (29 pages)
12 November 2014	Registration of charge 029242070005, created on 4 November 2014 (29 pages)
12 November 2014	Registration of charge 029242070009, created on 4 November 2014 (31 pages)
12 November 2014	Registration of charge 029242070009, created on 4 November 2014 (31 pages)
12 November 2014	Registration of charge 029242070010, created on 4 November 2014 (31 pages)
12 November 2014	Registration of charge 029242070005, created on 4 November 2014 (29 pages)
12 November 2014	Registration of charge 029242070006, created on 4 November 2014 (29 pages)
12 November 2014	Registration of charge 029242070007, created on 4 November 2014 (29 pages)
12 November 2014	Registration of charge 029242070008, created on 4 November 2014 (32 pages)
12 November 2014	Registration of charge 029242070005, created on 4 November 2014 (29 pages)
12 November 2014	Registration of charge 029242070010, created on 4 November 2014 (31 pages)
12 November 2014	Registration of charge 029242070007, created on 4 November 2014 (29 pages)
12 November 2014	Registration of charge 029242070007, created on 4 November 2014 (29 pages)
12 November 2014	Registration of charge 029242070004, created on 4 November 2014 (29 pages)
12 November 2014	Registration of charge 029242070004, created on 4 November 2014 (29 pages)
12 November 2014	Registration of charge 029242070006, created on 4 November 2014 (29 pages)
12 November 2014	Registration of charge 029242070009, created on 4 November 2014 (31 pages)
12 November 2014	Registration of charge 029242070004, created on 4 November 2014 (29 pages)
12 November 2014	Registration of charge 029242070008, created on 4 November 2014 (32 pages)
1 September 2014	Full accounts made up to 31 December 2013 (19 pages)
1 September 2014	Full accounts made up to 31 December 2013 (19 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 49,673.3 (7 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 49,673.3 (7 pages)
13 September 2013	Accounts made up to 31 December 2012 (19 pages)
13 September 2013	Accounts made up to 31 December 2012 (19 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
19 September 2012	Accounts made up to 31 December 2011 (19 pages)
19 September 2012	Accounts made up to 31 December 2011 (19 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
2 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
17 November 2011	Termination of appointment of Robert Mackenzie as a director (1 page)
17 November 2011	Termination of appointment of Robert Mackenzie as a director (1 page)
31 August 2011	Accounts made up to 31 December 2010 (19 pages)
31 August 2011	Accounts made up to 31 December 2010 (19 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
4 August 2010	Purchase of own shares. (3 pages)
4 August 2010	Cancellation of shares. Statement of capital on 4 August 2010 GBP 49,673.0 (6 pages)
4 August 2010	Purchase of own shares. (3 pages)
4 August 2010	Cancellation of shares. Statement of capital on 4 August 2010 GBP 49,673.0 (6 pages)
4 August 2010	Cancellation of shares. Statement of capital on 4 August 2010 GBP 49,673.0 (6 pages)
25 June 2010	Termination of appointment of Merrick Mckay as a director (1 page)
25 June 2010	Termination of appointment of Merrick Mckay as a director (1 page)
6 May 2010	Accounts made up to 31 December 2009 (19 pages)
6 May 2010	Accounts made up to 31 December 2009 (19 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
29 October 2009	Director's details changed for Merrick Mckay on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Neil Alan Wallace on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Graham John Heddle on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Robin Foreman on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Graham John Heddle on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Simon Charles Lloyd on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Charles Patterson Gonszor on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Simon Charles Lloyd on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter Jacobs on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Charles Patterson Gonszor on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Robin Foreman on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Merrick Mckay on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Neil Alan Wallace on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter Jacobs on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Robert Dean Mackenzie on 23 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Simon Charles Lloyd on 23 October 2009 (1 page)
23 October 2009	Secretary's details changed for Simon Charles Lloyd on 23 October 2009 (1 page)
23 October 2009	Director's details changed for Robert Dean Mackenzie on 23 October 2009 (2 pages)
12 October 2009	Accounts made up to 31 December 2008 (19 pages)
12 October 2009	Accounts made up to 31 December 2008 (19 pages)
27 January 2009	Director's change of particulars / neil wallace / 31/12/2008 (1 page)
27 January 2009	Director's change of particulars / neil wallace / 31/12/2008 (1 page)
27 January 2009	Return made up to 31/12/08; full list of members (7 pages)
27 January 2009	Return made up to 31/12/08; full list of members (7 pages)
3 October 2008	Accounts made up to 31 December 2007 (20 pages)
3 October 2008	Accounts made up to 31 December 2007 (20 pages)
3 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Return made up to 31/12/07; full list of members (5 pages)
3 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2008	Return made up to 31/12/07; full list of members (5 pages)
4 November 2007	Accounts made up to 31 December 2006 (19 pages)
4 November 2007	Accounts made up to 31 December 2006 (19 pages)
2 May 2007	New director appointed (1 page)
2 May 2007	New director appointed (1 page)
29 January 2007	Return made up to 31/12/06; full list of members (5 pages)
29 January 2007	Return made up to 31/12/06; full list of members (5 pages)
10 October 2006	Accounts made up to 31 December 2005 (18 pages)
10 October 2006	Accounts made up to 31 December 2005 (18 pages)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Return made up to 31/12/05; full list of members (5 pages)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Return made up to 31/12/05; full list of members (5 pages)
3 November 2005	Accounts made up to 31 December 2004 (18 pages)
3 November 2005	Accounts made up to 31 December 2004 (18 pages)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	Secretary resigned (1 page)
15 February 2005	Secretary resigned (1 page)
14 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 November 2004	Nc inc already adjusted 10/11/04 (1 page)
22 November 2004	S-div 10/11/04 (1 page)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
22 November 2004	S-div 10/11/04 (1 page)
22 November 2004	Ad 10/11/04--------- Â£ si [email protected]=12287 Â£ ic 40000/52287 (4 pages)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
22 November 2004	Ad 10/11/04--------- Â£ si [email protected]=12287 Â£ ic 40000/52287 (4 pages)
22 November 2004	Nc inc already adjusted 10/11/04 (1 page)
27 July 2004	Accounts made up to 31 December 2003 (17 pages)
27 July 2004	Accounts made up to 31 December 2003 (17 pages)
1 June 2004	Director's particulars changed (1 page)
1 June 2004	Director's particulars changed (1 page)
3 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 July 2003	Accounts made up to 31 December 2002 (17 pages)
23 July 2003	Accounts made up to 31 December 2002 (17 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
15 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 July 2002	Accounts made up to 31 December 2001 (15 pages)
21 July 2002	Accounts made up to 31 December 2001 (15 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
26 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
26 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
27 September 2001	Registered office changed on 27/09/01 from: augustine house austin friars london EC2N 2HA (1 page)
27 September 2001	Registered office changed on 27/09/01 from: augustine house austin friars london EC2N 2HA (1 page)
7 July 2001	Registered office changed on 07/07/01 from: 9 king street london EC2V 8EA (1 page)
7 July 2001	Registered office changed on 07/07/01 from: 9 king street london EC2V 8EA (1 page)
15 May 2001	Accounts made up to 31 December 2000 (15 pages)
15 May 2001	Accounts made up to 31 December 2000 (15 pages)
26 February 2001	Particulars of mortgage/charge (4 pages)
26 February 2001	Particulars of mortgage/charge (4 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
21 January 2001	Return made up to 31/12/00; full list of members (7 pages)
21 January 2001	Return made up to 31/12/00; full list of members (7 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
2 May 2000	Accounts made up to 31 December 1999 (15 pages)
2 May 2000	Accounts made up to 31 December 1999 (15 pages)
11 January 2000	Return made up to 31/12/99; full list of members (7 pages)
11 January 2000	Return made up to 31/12/99; full list of members (7 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
4 May 1999	Accounts made up to 31 December 1998 (15 pages)
4 May 1999	Accounts made up to 31 December 1998 (15 pages)
20 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (11 pages)
20 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (11 pages)
4 July 1998	Accounts made up to 31 December 1997 (15 pages)
4 July 1998	Accounts made up to 31 December 1997 (15 pages)
31 May 1998	Return made up to 29/04/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
31 May 1998	Return made up to 29/04/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	Secretary resigned (1 page)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	Secretary resigned (1 page)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
12 May 1997	Return made up to 29/04/97; no change of members (6 pages)
12 May 1997	Return made up to 29/04/97; no change of members (6 pages)
2 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 May 1997	Memorandum and Articles of Association (14 pages)
2 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 May 1997	Memorandum and Articles of Association (14 pages)
28 April 1997	Accounts made up to 31 December 1996 (15 pages)
28 April 1997	Accounts made up to 31 December 1996 (15 pages)
22 November 1996	Accounts made up to 31 December 1995 (11 pages)
22 November 1996	Accounts made up to 31 December 1995 (11 pages)
6 August 1996	Registered office changed on 06/08/96 from: lintas house 15-19 new fetter lane london EC4A 1BA (1 page)
6 August 1996	Registered office changed on 06/08/96 from: lintas house 15-19 new fetter lane london EC4A 1BA (1 page)
3 June 1996	Secretary resigned (1 page)
3 June 1996	Secretary resigned (1 page)
3 June 1996	New secretary appointed (2 pages)
3 June 1996	New secretary appointed (2 pages)
15 April 1996	Return made up to 29/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 1996	Return made up to 29/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
12 July 1995	Accounts made up to 31 December 1994 (8 pages)
12 July 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
12 July 1995	Accounts made up to 31 December 1994 (8 pages)
12 July 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
12 July 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
12 July 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
12 July 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
11 May 1995	Location of register of members (1 page)
11 May 1995	Location of register of members (1 page)
3 May 1995	Return made up to 29/04/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 May 1995	Return made up to 29/04/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 April 1995	Ad 06/04/95--------- Â£ si 30000@1=30000 Â£ ic 10000/40000 (2 pages)
21 April 1995	Ad 06/04/95--------- Â£ si 30000@1=30000 Â£ ic 10000/40000 (2 pages)
26 January 1995	New director appointed (3 pages)
26 January 1995	New director appointed (3 pages)
1 December 1994	Ad 28/11/94--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
8 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 August 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (8 pages)
8 August 1994	Memorandum and Articles of Association (7 pages)
8 August 1994	Director resigned (2 pages)
8 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 August 1994	Director resigned (2 pages)
8 August 1994	Â£ nc 100/50000 01/08/94 (1 page)
8 August 1994	Memorandum and Articles of Association (7 pages)
21 July 1994	Company name changed fawnview LIMITED\certificate issued on 21/07/94 (2 pages)
21 July 1994	Company name changed fawnview LIMITED\certificate issued on 21/07/94 (2 pages)
29 April 1994	Incorporation (20 pages)
29 April 1994	Incorporation (20 pages)

Primary Capital Limited

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