PREMIA UK HOLDINGS 1 LIMITED

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
18/07/2418 July 2024	Full accounts made up to 2023-12-31 View Document
09/02/249 February 2024	Confirmation statement made on 2024-02-05 with updates View Document
23/10/2323 October 2023	Registered office address changed from The Minster Building 21 Mincing Lane London England EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 2023-10-23 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 2021-02-12 View Document
02/08/232 August 2023	Director's details changed for Mr Colin Malcolm Grint on 2021-02-12 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	Confirmation statement made on 2023-02-23 with no updates View Document
23/02/2323 February 2023	Appointment of Mrs Mariana Daoud O'connell as a secretary on 2023-02-22 View Document
30/11/2230 November 2022	Confirmation statement made on 2022-11-21 with no updates View Document
25/11/2125 November 2021	Group of companies' accounts made up to 2020-12-31 View Document

22/11/2122 November 2021	Confirmation statement made on 2021-11-21 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
19/03/1919 March 2019	CHANGE OF NAME 13/03/2019 View Document
13/03/1913 March 2019	NOTIFICATION OF PSC STATEMENT ON 12/03/2019 View Document
13/03/1913 March 2019	COMPANY NAME CHANGED CHALLENGECROFT LIMITED CERTIFICATE ISSUED ON 13/03/19 View Document
12/03/1912 March 2019	CESSATION OF CLIFFORD CHANCE NOMINEES NO.2 LIMITED AS A PSC View Document
12/03/1912 March 2019	DIRECTOR APPOINTED MR SCOTT LAURENCE MARIES View Document
12/03/1912 March 2019	REGISTERED OFFICE CHANGED ON 12/03/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM View Document
12/03/1912 March 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE View Document
12/03/1912 March 2019	APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY View Document
12/03/1912 March 2019	CURREXT FROM 30/11/2019 TO 31/12/2019 View Document
22/11/1822 November 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document