PREMIA UK HOLDINGS 3 LTD
Company Documents
Date | Description |
---|---|
05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
31/01/2531 January 2025 | Termination of appointment of Scott Laurence Maries as a director on 2025-01-31 |
27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
04/03/244 March 2024 | Director's details changed for Mr Simon Peter Curtis on 2022-01-14 |
09/02/249 February 2024 | Confirmation statement made on 2024-02-05 with updates |
24/10/2324 October 2023 | Registered office address changed from The Minister Building 21 Mincing Lane London EC3R 7AG United Kingdom to 2 Minster Court Mincing Lane London EC3R 7BB on 2023-10-24 |
04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
02/08/232 August 2023 | Director's details changed for Mr Scott Laurence Maries on 2021-07-05 |
27/06/2327 June 2023 | Second filing of Confirmation Statement dated 2023-05-31 |
31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with updates |
23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
23/02/2323 February 2023 | Appointment of Mrs Mariana Daoud O'connell as a secretary on 2023-02-22 |
10/01/2210 January 2022 | Director's details changed for Mr Colin Malcolm Grint on 2022-01-01 |
10/01/2210 January 2022 | Director's details changed for Mr David John Atkins on 2022-01-01 |
10/01/2210 January 2022 | Director's details changed for Mr William Emerson O'farrell on 2022-01-01 |
09/08/219 August 2021 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2021-07-31 |
09/08/219 August 2021 | Appointment of Larysa Alla Dlaboha as a secretary on 2021-07-31 |
05/07/215 July 2021 | Termination of appointment of Sonja Gail Wilhelmina Tuvnes as a director on 2021-06-28 |
05/07/215 July 2021 | Appointment of Mr Simon Peter Curtis as a director on 2021-07-01 |
05/07/215 July 2021 | Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to The Minister Building 21 Mincing Lane London EC3R 7AG on 2021-07-05 |
30/06/2130 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
08/03/218 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
08/03/218 March 2021 | CURREXT FROM 30/06/2021 TO 31/12/2021 |
28/01/2128 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT LAURENCE MARIES / 18/01/2021 |
24/01/2124 January 2021 | DIRECTOR APPOINTED MR WILLIAM EMERSON O'FARRELL |
19/01/2119 January 2021 | DIRECTOR APPOINTED MS SONJA GAIL WILHELMINA TUVNES |
19/01/2119 January 2021 | DIRECTOR APPOINTED MR DAVID JOHN ATKINS |
29/10/2029 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ZSOLT SZALKAI |
29/10/2029 October 2020 | DIRECTOR APPOINTED COLIN MALCOLM GRINT |
07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
07/07/207 July 2020 | CESSATION OF GEORGE EDWARD MATELICH AS A PSC |
07/07/207 July 2020 | CESSATION OF FRANK TEMPLETON NICKELL AS A PSC |
07/07/207 July 2020 | CESSATION OF THOMAS ROBERT WALL IV AS A PSC |
07/07/207 July 2020 | NOTIFICATION OF PSC STATEMENT ON 26/06/2019 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
19/09/1919 September 2019 | DIRECTOR APPOINTED MR ZSOLT SZALKAI |
08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
06/08/196 August 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 6 ST ANDREW ST LONDON EC4A 3AE UNITED KINGDOM |
06/08/196 August 2019 | Registered office address changed from , 6 st Andrew St, London, EC4A 3AE, United Kingdom to The Minister Building 21 Mincing Lane London EC3R 7AG on 2019-08-06 |
26/06/1926 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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