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PREMIER PORTFOLIO MANAGERS LIMITED

Company number 01235867

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2024	AP01	Appointment of Mrs Nicola Adelaide Stronach as a director on 16 December 2024	View PDF Appointment of Mrs Nicola Adelaide Stronach as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	CH01	Director's details changed for Jonathan Willcocks on 13 April 2024	View PDF Director's details changed for Jonathan Willcocks on 13 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with updates	View PDF Confirmation statement made on 15 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	TM01	Termination of appointment of Ian West as a director on 10 June 2024	View PDF Termination of appointment of Ian West as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
09 Mar 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 26 pages (26 pages)
21 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 27 pages (27 pages)
03 Oct 2022	AP01	Appointment of Jonathan Willcocks as a director on 1 October 2022	View PDF Appointment of Jonathan Willcocks as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 9 July 2016	View PDF Second filing of Confirmation Statement dated 9 July 2016 - link opens in a new window - 7 pages (7 pages)
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 25 pages (25 pages)
24 Nov 2021	TM01	Termination of appointment of William Longden Smith as a director on 23 November 2021	View PDF Termination of appointment of William Longden Smith as a director on 23 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	TM01	Termination of appointment of Niamh Mary Dempsey as a director on 23 November 2021	View PDF Termination of appointment of Niamh Mary Dempsey as a director on 23 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	TM01	Termination of appointment of Robert Charles Lumsden Colthorpe as a director on 23 November 2021	View PDF Termination of appointment of Robert Charles Lumsden Colthorpe as a director on 23 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AP01	Appointment of Mr Nicholas Ian Emmins as a director on 23 November 2021	View PDF Appointment of Mr Nicholas Ian Emmins as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	AP01	Appointment of Ms Sarah Jane Walton as a director on 23 November 2021	View PDF Appointment of Ms Sarah Jane Walton as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 24 pages (24 pages)
16 Sep 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
16 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	AP03	Appointment of Ms Catriona Ann Fletcher as a secretary on 31 March 2020	View PDF Appointment of Ms Catriona Ann Fletcher as a secretary on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	TM02	Termination of appointment of Neil Macpherson as a secretary on 31 March 2020	View PDF Termination of appointment of Neil Macpherson as a secretary on 31 March 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	AP01	Appointment of Mr Piers Godfrey Harrison as a director on 24 February 2020	View PDF Appointment of Mr Piers Godfrey Harrison as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)

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PREMIER PORTFOLIO MANAGERS LIMITED

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