Primetals Technologies Financial Services Limited. Head office in London. Check Director.

Primetals Technologies Financial Services Limited, London

Primetals Technologies Financial Services Limited is a private limited company. Situated at Building No. 11 Chiswick Park, 566 Chiswick High Road, London W4 5YA, the above-mentioned 8 years old enterprise was incorporated on 2016-02-08 and is classified as "other service activities not elsewhere classified" (SIC code: 96090).
2 directors can be found in the enterprise: Hiroichi S. (appointed on 27 October 2020), Jeremy H. (appointed on 17 February 2016). Among the secretaries (1 in total), we can name: Paul W. (appointed on 01 May 2018).

About
Name: Primetals Technologies Financial Services Limited
Number: 09991199
Incorporation date: 2016-02-08
End of financial year: 31 March


Address:	Building No. 11 Chiswick Park 566 Chiswick High Road London W4 5YA
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Primetals Technologies Limited

6 April 2016

Address	Building No. 11 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	Uk
Place registered	Companies House
Registration number	9155890
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Primetals Technologies Financial Services Limited confirmation statement filing is 2024-02-21. The most recent one was submitted on 2023-02-07. The date for the next accounts filing is 31 December 2024. Most current accounts filing was filed for the time up to 31 March 2023.

1 person of significant control is indexed in the official register, a solitary company Primetals Technologies Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Chiswick Park, 566 Chiswick High Road, W4 5YA London.

Company filing

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Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 4th, September 2023 \| accounts	Free Download (37 pages)

Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 4th, September 2023 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates February 7, 2023 filed on: 7th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 8th, December 2022 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates February 7, 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 25th, October 2021 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates February 7, 2021 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 12th, November 2020 \| accounts	Free Download (34 pages)
AP01	On October 27, 2020 new director was appointed. filed on: 27th, October 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 27, 2020 filed on: 27th, October 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 7, 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: December 24, 2019 filed on: 24th, December 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 24, 2019 filed on: 24th, December 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2019 filed on: 15th, July 2019 \| accounts	Free Download (34 pages)
AP01	On July 4, 2019 new director was appointed. filed on: 4th, July 2019 \| officers	Free Download (2 pages)
CH01	On July 1, 2018 director's details were changed filed on: 4th, July 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 7, 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
CH01	On March 31, 2018 director's details were changed filed on: 11th, February 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 27th, July 2018 \| accounts	Free Download (34 pages)
AP03	On May 1, 2018 - new secretary appointed filed on: 1st, May 2018 \| officers	Free Download (2 pages)
AP01	On April 1, 2018 new director was appointed. filed on: 4th, April 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 1, 2018 filed on: 4th, April 2018 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on March 1, 2018 filed on: 5th, March 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 7, 2018 filed on: 12th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 21st, August 2017 \| accounts	Free Download (31 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, March 2017 \| resolution	Free Download (39 pages)
CS01	Confirmation statement with updates February 7, 2017 filed on: 15th, February 2017 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, March 2016 \| resolution	Free Download
AP01	On February 17, 2016 new director was appointed. filed on: 18th, February 2016 \| officers	Free Download (2 pages)
AP01	On February 17, 2016 new director was appointed. filed on: 18th, February 2016 \| officers	Free Download (2 pages)
AP03	On February 17, 2016 - new secretary appointed filed on: 18th, February 2016 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to March 31, 2017 filed on: 18th, February 2016 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Building No.11 566 Chiswick High Road London W4 5YA United Kingdom to Building No. 11 Chiswick Park 566 Chiswick High Road London W4 5YA on February 10, 2016 filed on: 10th, February 2016 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, February 2016 \| incorporation	Free Download (7 pages)
SH01	Capital declared on February 8, 2016: 100.00 EUR capital
MODEL ARTICLES	Model articles adopted incorporation

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