PREMIUM FUND MANAGERS LIMITED

Company number 01907344

Date	Type	Description	View / Download
16 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
10 Jan 2012	AP01	Appointment of Mr Laurent Robert Jacky Crosnier as a director on 21 December 2011	(2 pages)
09 Jan 2012	TM01	Termination of appointment of Rae Anthony Brooks as a director on 21 December 2011	(1 page)
05 Jan 2012	SH03	Purchase of own shares.	(3 pages)
10 Oct 2011	TM01	Termination of appointment of Russell Thomas Busst as a director on 28 September 2011	(1 page)
17 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
04 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders Statement of capital on 2011-08-04 GBP 2	(4 pages)
09 Nov 2010	AP03	Appointment of Mr Leon Christopher Douch as a secretary	(1 page)
09 Nov 2010	TM02	Termination of appointment of Kathleen Green as a secretary	(1 page)
19 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(5 pages)
19 Aug 2010	AD01	Registered office address changed from C/O Credit Agricole Asset Management (Uk) Ltd 4th Floor 41 Lothbury London EC2R 7HF on 19 August 2010	(1 page)
23 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
10 Aug 2009	363a	Return made up to 25/07/09; full list of members	(4 pages)
16 Jun 2009	AA	Accounts made up to 31 December 2008	(4 pages)
29 Jul 2008	363a	Return made up to 25/07/08; full list of members	(4 pages)
09 Jun 2008	AA	Accounts made up to 31 December 2007	(4 pages)
16 Aug 2007	363s	Return made up to 25/07/07; no change of members	(7 pages)
16 Aug 2007	363(287)	Registered office changed on 16/08/07
13 Jun 2007	AA	Accounts made up to 31 December 2006	(4 pages)
04 Jan 2007	288b	Director resigned	(1 page)
04 Jan 2007	288a	New director appointed	(2 pages)
04 Jan 2007	288a	New director appointed	(2 pages)
24 Aug 2006	363s	Return made up to 25/07/06; full list of members	(6 pages)