PREMIA CORPORATE NAME (2) 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 |
| 05/06/245 June 2024 | Appointment of Mr David John Atkins as a director on 2024-05-30 |
| 10/05/2410 May 2024 | Termination of appointment of David John Atkins as a director on 2024-05-07 |
| 09/05/249 May 2024 | Appointment of Mr David John Atkins as a director on 2024-05-07 |
| 07/05/247 May 2024 | Termination of appointment of Scott Laurence Maries as a director on 2024-05-07 |
| 12/02/2412 February 2024 | Change of details for Premia Uk Holdings 1 Ltd as a person with significant control on 2020-03-16 |
| 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 Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 2023-10-24 |
| 15/09/2315 September 2023 | Full accounts made up to 2022-12-31 |
| 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 |
| 14/01/2214 January 2022 | Director's details changed for Mr Simon Peter Curtis on 2022-01-14 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Termination of appointment of Sonja Gail Wilhelmina Tuvnes as a director on 2021-06-28 |
| 17/06/2117 June 2021 | Change of details for Premia Uk Holdings Ltd as a person with significant control on 2021-02-12 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-16 with updates |
| 18/03/2018 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREMIA HOLDINGS UK LTD |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, SECRETARY CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MR ZSOLT SZALKAI |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MR SCOTT LAURENCE MARIES |
| 17/03/2017 March 2020 | SECRETARY APPOINTED MR ROGER HENRY DUROWSE |
| 17/03/2017 March 2020 | COMPANY NAME CHANGED CHARLES TAYLOR CORPORATE NAME LIMITED CERTIFICATE ISSUED ON 17/03/20 |
| 17/03/2017 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREMIA UK HOLDINGS LTD |
| 17/03/2017 March 2020 | CESSATION OF LCL ACQUISTIONS LIMITED AS A PSC |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK KEOGH |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR IVAN KEANE |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/09/1911 September 2019 | 10/09/19 STATEMENT OF CAPITAL GBP 5605001 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ELY |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR SARBJIT SINGH SIHOTA |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED / 11/04/2018 |
| 12/07/1812 July 2018 | PSC'S CHANGE OF PARTICULARS / LCL ACQUISTIONS LIMITED / 11/04/2018 |
| 12/07/1812 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED / 11/04/2018 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 11/04/1811 April 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM STANDARD HOUSE 12-13 ESSEX STREET LONDON WC2R 3AA |
| 01/11/171 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LCL ACQUISTIONS LIMITED |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 01/12/161 December 2016 | AUDITOR'S RESIGNATION |
| 18/07/1618 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 20/10/1520 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 10/03/1510 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092634650001 |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR MARK WILLIAM KEOGH |
| 20/01/1520 January 2015 | CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 14/10/1414 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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