PREMIA UK HOLDINGS 2 LTD

Date	Description
05/02/255 February 2025	Confirmation statement made on 2025-02-05 with no updates View Document
31/01/2531 January 2025	Termination of appointment of Scott Laurence Maries as a director on 2025-01-31 View Document
23/06/2423 June 2024	Full accounts made up to 2023-12-31 View Document
29/02/2429 February 2024	Second filing for the appointment of Simon Peter Curtis as a director View Document
09/02/249 February 2024	Confirmation statement made on 2024-02-05 with updates View Document
24/10/2324 October 2023	Registered office address changed from The Minster Building 21 Mincing Lane London England EC3R 7AG United Kingdom to 2 Minster Court Mincing Lane London EC3R 7BB on 2023-10-24 View Document
15/09/2315 September 2023	Full accounts made up to 2022-12-31 View Document
02/08/232 August 2023	Director's details changed for Mr Scott Laurence Maries on 2021-03-18 View Document
02/08/232 August 2023	Director's details changed for Mr Colin Malcolm Grint on 2021-03-18 View Document
15/05/2315 May 2023	Appointment of Mr Simon Peter Curtis as a director on 2023-05-12 View Document
23/02/2323 February 2023	Appointment of Mrs Mariana Daoud O'connell as a secretary on 2023-02-22 View Document
23/02/2323 February 2023	Confirmation statement made on 2023-02-23 with no updates View Document
09/08/219 August 2021	Appointment of Larysa Alla Dlaboha as a secretary on 2021-07-31 View Document

09/08/219 August 2021	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2021-07-31 View Document
28/07/2128 July 2021	Full accounts made up to 2020-12-31 View Document
22/07/2122 July 2021	Confirmation statement made on 2021-07-22 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
18/08/2018 August 2020	CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES View Document
21/07/2021 July 2020	CESSATION OF FRANK TEMPLETON NICKELL AS A PSC View Document
21/07/2021 July 2020	CESSATION OF GEORGE EDWARD MATELICH AS A PSC View Document
21/07/2021 July 2020	CESSATION OF THOMAS ROBERT WALL IV AS A PSC View Document
21/07/2021 July 2020	NOTIFICATION OF PSC STATEMENT ON 23/07/2019 View Document
19/09/1919 September 2019	DIRECTOR APPOINTED MR ZSOLT SZALKAI View Document
08/08/198 August 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 View Document
06/08/196 August 2019	REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 6 ST ANDREW ST LONDON EC4A 3AE UNITED KINGDOM View Document
23/07/1923 July 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document