PREMIA UK SERVICES COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 05/06/245 June 2024 | Full accounts made up to 2023-12-31 |
| 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 Limited as a person with significant control on 2020-12-22 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 31/10/2331 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 2023-10-31 |
| 16/05/2316 May 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 |
| 03/10/223 October 2022 | Termination of appointment of Robert David Andrews as a director on 2022-09-30 |
| 14/01/2214 January 2022 | Director's details changed for Mr Simon Peter Curtis on 2022-01-14 |
| 30/06/2130 June 2021 | Termination of appointment of Sonja Gail Wilhelmina Tuvnes as a director on 2021-06-28 |
| 30/06/2130 June 2021 | Appointment of Mr Simon Peter Curtis as a director on 2021-06-28 |
| 22/06/2122 June 2021 | Full accounts made up to 2020-12-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-16 with updates |
| 18/06/2118 June 2021 | Change of details for Premia Uk Holdings Limited as a person with significant control on 2021-02-12 |
| 29/04/2029 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SZOLT SZALKAI / 29/04/2020 |
| 18/03/2018 March 2020 | COMPANY NAME CHANGED CHARLES TAYLOR MANAGING AGENCY SERVICES LIMITED CERTIFICATE ISSUED ON 18/03/20 |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, SECRETARY CHARLES TAYLOR & CO. LIMITED |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MR SZOLT 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 | APPOINTMENT TERMINATED, DIRECTOR RICHARD YERBURY |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR IVAN KEANE |
| 14/01/2014 January 2020 | 27/12/19 STATEMENT OF CAPITAL GBP 901000 |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MR SARBJIT SINGH SIHOTA |
| 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 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARLES TAYLOR & CO. LIMITED / 11/04/2018 |
| 21/07/1821 July 2018 | PSC'S CHANGE OF PARTICULARS / CHARLES TAYLOR MANAGING AGENCY HOLDINGS 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 |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ARJUN THAWANI |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MR RICHARD OLYFFE YERBURY |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES TAYLOR MANAGING AGENCY HOLDINGS LIMITED |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 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 |
| 17/08/1517 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GROSE |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR ARJUN THAWANI |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR IVAN JOHN KEANE |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JELLEY |
| 02/03/152 March 2015 | COMPANY NAME CHANGED THE STANDARD TAYLOR COMPANY C SERVICES LIMITED CERTIFICATE ISSUED ON 02/03/15 |
| 02/03/152 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/11/1427 November 2014 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 25/07/1425 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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