PREMIA MANAGING AGENCY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 31/01/2531 January 2025 | Termination of appointment of Scott Laurence Maries as a director on 2025-01-31 |
| 23/06/2423 June 2024 | Full accounts made up to 2023-12-31 |
| 01/03/241 March 2024 | Termination of appointment of John Maxwell Percy Taylor as a director on 2024-02-29 |
| 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 | Appointment of Mrs Mariana Daoud O'connell as a secretary on 2023-02-22 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 03/11/213 November 2021 | Director's details changed for Mr John Maxwell Percy Taylor on 2021-11-02 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 17/06/2117 June 2021 | Change of details for Premia Uk Holdings Ltd as a person with significant control on 2021-02-01 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-16 with updates |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR BARNABAS HURST-BANNISTER |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, SECRETARY CHARLES TAYLOR & CO. LIMITED |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN GRINT |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GROSE |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MR JOHN MAXELL PERCY TAYLOR |
| 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 | DIRECTOR APPOINTED MR WILLIAM EMERSON O'FARRELL |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAROCK |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RICARDO MENENDEZ ROSS |
| 17/03/2017 March 2020 | CESSATION OF CHARLES TAYLOR LIMITED AS A PSC |
| 17/03/2017 March 2020 | SECRETARY APPOINTED MR ROGER HENRY DUROWSE |
| 17/03/2017 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREMIA UK HOLDING LTD |
| 17/03/2017 March 2020 | COMPANY NAME CHANGED CHARLES TAYLOR MANAGING AGENCY HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/03/20 |
| 05/02/205 February 2020 | PSC'S CHANGE OF PARTICULARS / CHARLES TAYLOR PLC / 31/01/2020 |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR COLIN MALCOLM GRINT |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | PSC'S CHANGE OF PARTICULARS / CHARLES TAYLOR PLC / 11/04/2018 |
| 19/07/1819 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARLES TAYLOR & CO. LIMITED / 11/04/2018 |
| 21/06/1821 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 CHARLES TAYLOR PLC |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SCHIRMER |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CREASY |
| 01/12/161 December 2016 | AUDITOR'S RESIGNATION |
| 17/06/1617 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/08/1510 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR RICARDO MENENDEZ ROSS |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MR EDWARD GEORGE CREASY |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MR BARNABAS JOHN HURST-BANNISTER |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MR DAVID GIDEON MAROCK |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MR CHRISTIAN HEATH SCHIRMER |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JELLEY |
| 02/03/152 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/03/152 March 2015 | COMPANY NAME CHANGED ALMOND ONE LIMITED CERTIFICATE ISSUED ON 02/03/15 |
| 10/02/1510 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/02/1510 February 2015 | COMPANY NAME CHANGED THE STANDARD TAYLOR COMPANY A HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/02/15 |
| 27/11/1427 November 2014 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 24/07/1424 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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