PREMIER PLACE FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/11/2320 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | Voluntary strike-off action has been suspended |
| 12/09/2312 September 2023 | Voluntary strike-off action has been suspended |
| 22/08/2322 August 2023 | First Gazette notice for voluntary strike-off |
| 22/08/2322 August 2023 | First Gazette notice for voluntary strike-off |
| 15/08/2315 August 2023 | Application to strike the company off the register |
| 07/08/237 August 2023 | Termination of appointment of Alan Denis Booth as a director on 2023-06-28 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 11/07/2311 July 2023 | Appointment of Mr Alan Denis Booth as a director on 2023-06-26 |
| 27/06/2327 June 2023 | Appointment of Mrs Theresa Edel Beard as a director on 2023-06-26 |
| 27/06/2327 June 2023 | Termination of appointment of Alan Denis Booth as a director on 2023-06-26 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOINT CORPORATE SERVICES LIMITED |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GUIDO SELESKI |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR JULIUS MANUEL BOZZINO |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MS DEEYA JUGURNAUTH |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR SUNIL MASSON |
| 04/03/204 March 2020 | CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED |
| 04/03/204 March 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NITA SAVJANI |
| 12/02/2012 February 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JOINT CORPORATE SERVICES LIMITED / 05/08/2019 |
| 12/02/2012 February 2020 | PSC'S CHANGE OF PARTICULARS / PREMIER PLACE PROPCO LIMITED / 05/08/2019 |
| 12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GUIDO DIETRIK SELESKI / 20/08/2019 |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/09/1926 September 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/07/2018 |
| 20/08/1920 August 2019 | REGISTERED OFFICE CHANGED ON 20/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NITA RAMESH SAVJANI / 05/08/2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 03/07/193 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051770990007 |
| 03/01/193 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051770990006 |
| 07/12/187 December 2018 | DIRECTOR APPOINTED NITA RAMESH SAVJANI |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM 250 BISHOPSGATE LONDON EC2M 4AA ENGLAND |
| 06/09/186 September 2018 | DIRECTOR APPOINTED SUSAN ELIZABETH LAWRENCE |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 10/07/1810 July 2018 | CESSATION OF THE ROYAL BANK OF SCOTLAND PLC AS A PSC |
| 25/06/1825 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREMIER PLACE PROPCO LIMITED |
| 25/06/1825 June 2018 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED GUIDO DIETRIK SELESKI |
| 20/06/1820 June 2018 | CORPORATE DIRECTOR APPOINTED JOINT CORPORATE SERVICES LIMITED |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, SECRETARY RBS SECRETARIAL SERVICES LIMITED |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL MILLER |
| 16/06/1816 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051770990004 |
| 11/06/1811 June 2018 | FACILITY AGREEMENT 31/05/2018 |
| 05/06/185 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051770990005 |
| 26/05/1826 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/05/1826 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/02/1813 February 2018 | CESSATION OF HOLDMILE LIMITED AS A PSC |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WYNNE |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, SECRETARY WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
| 26/10/1726 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ROYAL BANK OF SCOTLAND PLC |
| 20/10/1720 October 2017 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED NEIL THOMSON BOYES MILLER |
| 11/10/1711 October 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THIRD FLOOR 1 KING'S ARMS YARD LONDON EC2R 7AF |
| 11/10/1711 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051770990004 |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FILER |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR DANIEL JONATHAN WYNNE |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCDERMOTT |
| 05/08/145 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 18/07/1318 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/07/1225 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCDERMOTT / 14/12/2011 |
| 09/08/119 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 18/07/1118 July 2011 | Annual return made up to 12 July 2010 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM C/O WILMINGTON TRUST SP SERVICES LONDON LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH |
| 01/06/111 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 01/06/111 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008 |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM C/O WILMINGTON TRUST SP SERVICES LONDON LIMITED TOWER 42 LEVEL 11 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/07/0728 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: C/O SPV MANAGEMENT TOWER 42 LEVEL 11 INTERNATIONAL FINANCIAL CENTRE 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 28/12/0528 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0515 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0413 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/0413 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/046 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0423 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0417 September 2004 | CHANGE OF NAME 06/09/04 |
| 13/09/0413 September 2004 | SECRETARY RESIGNED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 13/09/0413 September 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | COMPANY NAME CHANGED SHIMMERBAY LIMITED CERTIFICATE ISSUED ON 07/09/04 |
| 20/07/0420 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company