PREMIER NON-EXECUTIVES LIMITED
Warning: The most recent accounts from 31 August 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/10/143 October 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHERSKI |
| 14/04/1414 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 17/01/1417 January 2014 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 18 CHINTHURST PARK SHALFORD GUILDFORD SURREY GU4 8JH |
| 29/08/1329 August 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 23/08/1223 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED MR ANDREW SHERSKI |
| 20/07/1220 July 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 70 C/O TILL & CLOAKE SOUTH STREET LANCING WEST SUSSEX BN15 8AJ |
| 23/11/1123 November 2011 | COMPANY NAME CHANGED RUTHERFORD CAPITAL LIMITED CERTIFICATE ISSUED ON 23/11/11 |
| 23/11/1123 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/09/116 September 2011 | 23/08/11 NO CHANGES |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 11/10/1011 October 2010 | 31/08/10 TOTAL EXEMPTION FULL |
| 11/10/1011 October 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, SECRETARY PETER HEWITT |
| 18/05/1018 May 2010 | SECRETARY APPOINTED FIDELMA MARY HEWITT |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 20/11/0920 November 2009 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM 1 CONDUIT STREET LONDON W1S 2XA |
| 15/09/0915 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 08/09/098 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 15/12/0815 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR RUTHERFORD CAPITAL LIMITED |
| 05/12/085 December 2008 | COMPANY NAME CHANGED FINSBURY EQUITIES LIMITED CERTIFICATE ISSUED ON 08/12/08 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 30/06/0830 June 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/01/088 January 2008 | SECRETARY RESIGNED |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | NEW SECRETARY APPOINTED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | S366A DISP HOLDING AGM 24/08/06 |
| 08/09/068 September 2006 | S386 DISP APP AUDS 24/08/06 |
| 23/08/0623 August 2006 | SECRETARY RESIGNED |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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