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PREMIER PORTFOLIO MANAGERS LIMITED

Company number 01235867

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2024 CH01 Director's details changed for Jonathan Willcocks on 13 April 2024
27 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with updates
10 Jun 2024 TM01 Termination of appointment of Ian West as a director on 10 June 2024
09 Mar 2024 AA Full accounts made up to 30 September 2023
21 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
23 Mar 2023 AA Full accounts made up to 30 September 2022
03 Oct 2022 AP01 Appointment of Jonathan Willcocks as a director on 1 October 2022
05 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 9 July 2016
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
14 Mar 2022 AA Full accounts made up to 30 September 2021
24 Nov 2021 TM01 Termination of appointment of William Longden Smith as a director on 23 November 2021
24 Nov 2021 TM01 Termination of appointment of Niamh Mary Dempsey as a director on 23 November 2021
24 Nov 2021 TM01 Termination of appointment of Robert Charles Lumsden Colthorpe as a director on 23 November 2021
24 Nov 2021 AP01 Appointment of Mr Nicholas Ian Emmins as a director on 23 November 2021
24 Nov 2021 AP01 Appointment of Ms Sarah Jane Walton as a director on 23 November 2021
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
17 Feb 2021 AA Full accounts made up to 30 September 2020
16 Sep 2020 CC04 Statement of company's objects
16 Sep 2020 MA Memorandum and Articles of Association
16 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
02 Apr 2020 AP03 Appointment of Ms Catriona Ann Fletcher as a secretary on 31 March 2020
02 Apr 2020 TM02 Termination of appointment of Neil Macpherson as a secretary on 31 March 2020
25 Feb 2020 AP01 Appointment of Mr Piers Godfrey Harrison as a director on 24 February 2020
23 Jan 2020 AA Full accounts made up to 30 September 2019