PREMIA SYNDICATE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 23/06/2423 June 2024 | Full accounts made up to 2023-12-31 |
| 12/02/2412 February 2024 | Change of details for Premia Managing Agency Holdings Limited as a person with significant control on 2018-12-21 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 31/10/2331 October 2023 | Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 2023-10-31 |
| 15/09/2315 September 2023 | Full accounts made up to 2022-12-31 |
| 23/02/2323 February 2023 | Appointment of Mrs Mariana Daoud O'connell as a secretary on 2023-02-22 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 11/01/2311 January 2023 | Appointment of Mr David John Atkins as a director on 2023-01-11 |
| 14/12/2214 December 2022 | Termination of appointment of David John Atkins as a director on 2022-12-14 |
| 03/10/223 October 2022 | Termination of appointment of Robert David Andrews as a director on 2022-09-30 |
| 03/10/223 October 2022 | Appointment of Mr David John Atkins as a director on 2022-09-29 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 26/10/2026 October 2020 | |
| 26/10/2026 October 2020 | |
| 26/10/2026 October 2020 | |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MR ZSOLT SZALKAI |
| 18/03/2018 March 2020 | SECRETARY APPOINTED MR ROGER HENRY DUROWSE |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, SECRETARY CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED |
| 17/03/2017 March 2020 | COMPANY NAME CHANGED THE STANDARD SYNDICATE SERVICES LIMITED CERTIFICATE ISSUED ON 17/03/20 |
| 17/03/2017 March 2020 | PSC'S CHANGE OF PARTICULARS / CHARLES TAYLOR MANAGING AGENCY LIMITED / 16/03/2020 |
| 17/03/2017 March 2020 | PSC'S CHANGE OF PARTICULARS / CHARLES TAYLOR MANAGING AGENCY HOLDINGS LIMITED / 16/03/2020 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DOREY |
| 15/02/1915 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES TAYLOR MANAGING AGENCY HOLDINGS LIMITED |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR SARBJIT SINGH SIHOTA |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | PSC'S CHANGE OF PARTICULARS / CHARLES TAYLOR MANAGING AGENCY LIMITED / 11/04/2018 |
| 16/07/1816 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED / 11/04/2018 |
| 11/04/1811 April 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM STANDARD HOUSE 12-13 ESSEX STREET LONDON WC2R 3AA |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SCHIRMER |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR ROBERT DAVID ANDREWS |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ARJUN THAWANI |
| 07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 01/12/161 December 2016 | AUDITOR'S RESIGNATION |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/02/168 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR CHRISTIAN HEATH SCHIRMER |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR ARJUN THAWANI |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR ROBERT GRAHAM DOREY |
| 10/04/1510 April 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ELY |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR IVAN KEANE |
| 19/03/1519 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/03/1519 March 2015 | COMPANY NAME CHANGED STANDARD SYNDICATE SERVICES LIMITED CERTIFICATE ISSUED ON 19/03/15 |
| 05/02/155 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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