PREMIER COMMODITY TRADING LTD
Company number 14172848 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 8 Aug 2026 | Appointment of Mr Owais Ahmad Baqi as a director on 2026-08-01 · 2 pages | View document |
| 31 Jul 2026 | Notification of Jasper Kibwanga Okello Abura as a person with significant control on 2026-07-18 · 2 pages | View document |
| 22 May 2026 | Registered office address changed from Unit 3 45 Coldharbour Lane Hayes UB3 3EE England to Apartment 3 Bridge Avenue Maidenhead SL6 1AF on 2026-05-22 · 1 page | View document |
| 30 Apr 2026 | Registered office address changed from 317 Chartridge Lane Chesham HP5 2SQ England to Unit 3 45 Coldharbour Lane Hayes UB3 3EE on 2026-04-30 · 1 page | View document |
| 30 Apr 2026 | Cessation of Annis Ahmed Rafiq as a person with significant control on 2026-04-29 · 1 page | View document |
| 30 Apr 2026 | Termination of appointment of Annis Ahmed Rafiq as a director on 2026-04-29 · 1 page | View document |
| 30 Apr 2026 | Termination of appointment of Owais Ahmed Baqi as a director on 2026-04-29 · 1 page | View document |
| 10 Apr 2026 | Termination of appointment of Daniel Canwell as a director on 2026-04-06 · 1 page | View document |
| 25 Mar 2026 | Accounts for a dormant company made up to 2025-06-30 · 2 pages | View document |
| 10 Sep 2025 | Notification of Annis Ahmed Rafiq as a person with significant control on 2025-09-01 · 2 pages | View document |
| 10 Sep 2025 | Cessation of Owais Ahmed Baqi as a person with significant control on 2025-09-01 · 1 page | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-09-02 with updates · 5 pages | View document |
| 1 Sep 2025 | Appointment of Mr Annis Ahmed Rafiq as a director on 2025-09-01 · 2 pages | View document |
| 19 Jul 2025 | Confirmation statement made on 2025-06-19 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 17 May 2025 | Registered office address changed from Silverstream House 45 45 Fitzroy Street London W1T 6EB England to 317 Chartridge Lane Chesham HP5 2SQ on 2025-05-17 · 1 page | View document |
| 24 Mar 2025 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 24 Mar 2025 | Appointment of Mr Daniel Canwell as a director on 2025-03-20 · 2 pages | View document |
| 23 Mar 2025 | Registered office address changed from 317 Chartridge Lane Chesham HP5 2SQ England to Silverstream House 45 45 Fitzroy Street London W1T 6EB on 2025-03-23 · 1 page | View document |
| 23 Mar 2025 | Termination of appointment of Annis Ahmed Rafiq as a director on 2025-03-21 · 1 page | View document |
| 4 Feb 2025 | Termination of appointment of Flor De Maria Colina Barrios as a director on 2025-02-01 · 1 page | View document |
| 4 Feb 2025 | Termination of appointment of Jose Eduardo Rios Villasmil as a director on 2025-02-01 · 1 page | View document |
| 4 Feb 2025 | Termination of appointment of Ziyan Rafiq as a director on 2025-02-01 · 1 page | View document |
| 4 Feb 2025 | Termination of appointment of Emad Rafiq as a director on 2025-02-01 · 1 page | View document |
| 6 Jan 2025 | Appointment of Mr Jose Eduardo Rios Villasmil as a director on 2025-01-03 · 2 pages | View document |
| 4 Jan 2025 | Appointment of Ms Flor De Maria Colina Barrios as a director on 2025-01-03 · 2 pages | View document |
| 21 Nov 2024 | Appointment of Mr Annis Ahmed Rafiq as a director on 2024-11-21 · 2 pages | View document |
| 15 Nov 2024 | Appointment of Mr Ziyan Rafiq as a director on 2024-11-02 · 2 pages | View document |
| 2 Oct 2024 | Appointment of Mr Emad Rafiq as a director on 2024-10-01 · 2 pages | View document |
| 2 Oct 2024 | Termination of appointment of Afreen Ansari as a director on 2024-10-01 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 19 Jun 2024 | Confirmation statement made on 2024-06-19 with updates · 5 pages | View document |
| 19 Jun 2024 | Cessation of Afreen Ansari as a person with significant control on 2024-06-18 · 1 page | View document |
| 19 Jun 2024 | Notification of Owais Ahmad Baqi as a person with significant control on 2024-06-19 · 2 pages | View document |
| 12 Mar 2024 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 21 Dec 2023 | Notification of Afreen Ansari as a person with significant control on 2023-12-21 · 2 pages | View document |
| 21 Dec 2023 | Cessation of Owais Ahmed Baqi as a person with significant control on 2023-12-20 · 1 page | View document |
| 20 Nov 2023 | Appointment of Mrs Afreen Ansari as a director on 2023-11-20 · 2 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-20 with updates · 4 pages | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-09-26 with updates · 3 pages | View document |
| 11 Sep 2023 | Registered office address changed from 15 David Lane Dewsbury WF13 2HN England to 317 Chartridge Lane Chesham HP5 2SQ on 2023-09-11 · 1 page | View document |
| 3 Jul 2023 | Cessation of Afreen Ansari as a person with significant control on 2023-07-03 · 1 page | View document |
| 3 Jul 2023 | Registered office address changed from 317 Chartridge Lane Chesham HP5 2SQ United Kingdom to 15 David Lane Dewsbury WF13 2HN on 2023-07-03 · 1 page | View document |
| 3 Jul 2023 | Notification of Owais Ahmed Baqi as a person with significant control on 2023-07-03 · 2 pages | View document |
| 3 Jul 2023 | Termination of appointment of Afreen Ansari as a director on 2023-07-03 · 1 page | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-07-03 with updates · 4 pages | View document |
| 3 Jul 2023 | Director's details changed for Mr Owais Ahmad Baqi on 2023-07-03 · 2 pages | View document |
| 3 Jul 2023 | Appointment of Mr Owais Ahmad Baqi as a director on 2023-07-03 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 26 Jan 2023 | Confirmation statement made on 2023-01-26 with updates · 4 pages | View document |
| 25 Jan 2023 | Cessation of Owais Baqi as a person with significant control on 2023-01-24 · 1 page | View document |
| 20 Jan 2023 | Notification of Afreen Ansari as a person with significant control on 2023-01-03 · 2 pages | View document |
| 2 Jan 2023 | Termination of appointment of Owais Baqi as a director on 2022-12-27 · 1 page | View document |