PREMIA UK HOLDINGS 3 LTD

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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-02-05 with no updates

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31/01/2531 January 2025 Termination of appointment of Scott Laurence Maries as a director on 2025-01-31

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27/09/2427 September 2024 Full accounts made up to 2023-12-31

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04/03/244 March 2024 Director's details changed for Mr Simon Peter Curtis on 2022-01-14

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09/02/249 February 2024 Confirmation statement made on 2024-02-05 with updates

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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

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04/10/234 October 2023 Full accounts made up to 2022-12-31

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02/08/232 August 2023 Director's details changed for Mr Scott Laurence Maries on 2021-07-05

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27/06/2327 June 2023 Second filing of Confirmation Statement dated 2023-05-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with updates

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23/02/2323 February 2023 Confirmation statement made on 2023-02-23 with no updates

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23/02/2323 February 2023 Appointment of Mrs Mariana Daoud O'connell as a secretary on 2023-02-22

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10/01/2210 January 2022 Director's details changed for Mr Colin Malcolm Grint on 2022-01-01

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10/01/2210 January 2022 Director's details changed for Mr David John Atkins on 2022-01-01

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10/01/2210 January 2022 Director's details changed for Mr William Emerson O'farrell on 2022-01-01

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09/08/219 August 2021 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2021-07-31

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09/08/219 August 2021 Appointment of Larysa Alla Dlaboha as a secretary on 2021-07-31

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05/07/215 July 2021 Termination of appointment of Sonja Gail Wilhelmina Tuvnes as a director on 2021-06-28

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05/07/215 July 2021 Appointment of Mr Simon Peter Curtis as a director on 2021-07-01

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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

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30/06/2130 June 2021 Confirmation statement made on 2021-06-25 with no updates

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08/03/218 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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08/03/218 March 2021 CURREXT FROM 30/06/2021 TO 31/12/2021

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28/01/2128 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT LAURENCE MARIES / 18/01/2021

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24/01/2124 January 2021 DIRECTOR APPOINTED MR WILLIAM EMERSON O'FARRELL

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19/01/2119 January 2021 DIRECTOR APPOINTED MS SONJA GAIL WILHELMINA TUVNES

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19/01/2119 January 2021 DIRECTOR APPOINTED MR DAVID JOHN ATKINS

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29/10/2029 October 2020 APPOINTMENT TERMINATED, DIRECTOR ZSOLT SZALKAI

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29/10/2029 October 2020 DIRECTOR APPOINTED COLIN MALCOLM GRINT

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES

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07/07/207 July 2020 CESSATION OF GEORGE EDWARD MATELICH AS A PSC

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07/07/207 July 2020 CESSATION OF FRANK TEMPLETON NICKELL AS A PSC

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07/07/207 July 2020 CESSATION OF THOMAS ROBERT WALL IV AS A PSC

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07/07/207 July 2020 NOTIFICATION OF PSC STATEMENT ON 26/06/2019

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/09/1919 September 2019 DIRECTOR APPOINTED MR ZSOLT SZALKAI

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08/08/198 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019

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06/08/196 August 2019 REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 6 ST ANDREW ST LONDON EC4A 3AE UNITED KINGDOM

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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

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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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