| Name: |
PRIMARK INFORMATION SERVICES U.K. LIMITED
PRIMARK INFORMATION SERVICES U.K. LTD |
| Address: | FIVE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AQ |
| Incorporation Date: | 1992-03-26 |
| date | name | form type |
| 2022-08-04 | FULL ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-12-21 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2022-07-13 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES | CS01 |
| 2021-06-01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES | CS01 |
| 2021-12-23 | FULL ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-10-14 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES | CS01 |
| 2020-10-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2020-02-03 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2020-02-03 | ALTER ARTICLES 06/12/2019 | RES01 |
| 2020-02-14 | REGISTERED OFFICE CHANGED ON 14/02/2020 FROMTHE THOMSON REUTERS BUILDING 30 SOUTH COLONNADECANARY WHARFLONDONE14 5EPUNITED KINGDOM | AD01 |
| 2020-01-07 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2019-06-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2019-05-27 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES | CS01 |
| 2019-08-31 | DIRECTOR APPOINTED MS BARBARA ABENA BOATENG | AP01 |
| 2019-07-22 | APPOINTMENT TERMINATED, DIRECTOR STUART CORBIN | TM01 |
| 2018-05-17 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | CS01 |
| 2018-11-06 | APPOINTMENT TERMINATED, DIRECTOR PETER THORN | TM01 |
| 2018-07-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-11-06 | DIRECTOR APPOINTED MRS KIMBERLEY MAJOR | AP01 |
| 2017-06-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-06-23 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | CS01 |
| 2016-07-15 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | CS01 |
| 2016-05-03 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JENNER | TM01 |
| 2016-12-12 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM2ND FLOOR 1 MARK SQUARELEONARD STREETLONDONEC2A 4EG | AD01 |
| 2016-12-19 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM30 SOUTH COLONNADECANARY WHARFLONDONENGLANDE14 5EPUNITED KINGDOM | AD01 |
| 2016-05-03 | APPOINTMENT TERMINATED, SECRETARY SUSAN JENNER | TM02 |
| 2016-11-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-05-05 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 | CH01 |
| 2015-06-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015 | CH01 |
| 2015-02-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-02-24 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM2ND FLOORALDGATE HOUSE 33 ALDGATE HIGH STREETLONDONEC3N 1DL | AD01 |
| 2015-05-05 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 | CH03 |
| 2015-08-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015 | CH01 |
| 2015-07-02 | 30/06/15 FULL LIST | AR01 |
| 2014-08-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-06-30 | 30/06/14 FULL LIST | AR01 |
| 2013-07-02 | 30/06/13 FULL LIST | AR01 |
| 2013-11-14 | APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE | TM01 |
| 2013-03-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-07-03 | 30/06/12 FULL LIST | AR01 |
| 2012-03-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-04-07 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING | TM01 |
| 2011-12-22 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 | CH03 |
| 2011-03-29 | DIRECTOR APPOINTED PETER THORN | AP01 |
| 2011-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 | CH01 |
| 2011-06-30 | 30/06/11 FULL LIST | AR01 |
| 2011-08-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-07-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011 | CH01 |
| 2010-01-11 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE | TM01 |
| 2010-01-06 | DIRECTOR APPOINTED NICHOLAS DAVID HARDING | AP01 |
| 2010-07-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-07-26 | 30/06/10 FULL LIST | AR01 |
| 2009-07-01 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-12-11 | DIRECTOR APPOINTED MR DARRYL JOHN CLARKE | AP01 |
| 2009-11-26 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROMFIRST FLOORTHE QUADRANGLE180 WARDOUR STREETLONDONW1A 4YG | AD01 |
| 2008-06-30 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-01-16 | NEW DIRECTOR APPOINTED | 288a |
| 2008-11-07 | APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER | 288b |
Last update: 2024-10-27 09:03:14