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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)
19 Nov 2019 TM01 Termination of appointment of Neil Macpherson as a director on 14 November 2019
01 Oct 2019 AP01 Appointment of Mr William Longden Smith as a director on 30 September 2019
01 Oct 2019 AP01 Appointment of Mr Robert Charles Lumsden Colthorpe as a director on 30 September 2019
11 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
22 May 2019 TM01 Termination of appointment of Simon Guy Wilson as a director on 17 May 2019
22 May 2019 TM01 Termination of appointment of Michael John Hammond as a director on 17 May 2019
29 Apr 2019 AP01 Appointment of Ms Niamh Mary Dempsey as a director on 26 April 2019
29 Jan 2019 AA Full accounts made up to 30 September 2018
19 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
01 Jun 2018 AP01 Appointment of Mr Ian West as a director on 31 May 2018
01 Jun 2018 TM01 Termination of appointment of Mark Andrew Friend as a director on 31 May 2018
20 Feb 2018 AA Full accounts made up to 30 September 2017
16 Oct 2017 AP01 Appointment of Mr Gregor Alexander Craig as a director on 12 October 2017
27 Jul 2017 CH01 Director's details changed for Mr Michael Patrick O'shea on 17 July 2017
27 Jul 2017 CH01 Director's details changed for Mr Neil Macpherson on 17 July 2017
27 Jul 2017 CH01 Director's details changed for Michael John Hammond on 17 July 2017
27 Jul 2017 CH01 Director's details changed for Mr Mark Andrew Friend on 17 July 2017
27 Jul 2017 CH03 Secretary's details changed for Mr Neil Macpherson on 17 July 2017
19 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
16 Jun 2017 AA Full accounts made up to 30 September 2016
20 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (psc) was registered on 05/07/2022.
14 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 105,252
11 Feb 2016 AA Full accounts made up to 30 September 2015
04 Jan 2016 AP01 Appointment of Ms Rosamond Borer as a director on 1 January 2016
20 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 105,252