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PREMIUM FUND MANAGERS LIMITED

Company number 01907344

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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 Apr 1997 AA Accounts made up to 31 December 1996
10 Apr 1997 287 Registered office changed on 10/04/97 from: LEVEL2 international house world trade centre london E1 9UU
04 Aug 1996 363s Return made up to 25/07/96; full list of members
28 Feb 1996 AA Accounts made up to 31 December 1995
07 Aug 1995 363s Return made up to 25/07/95; no change of members
03 Jul 1995 AA Accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Aug 1994 363s Return made up to 25/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/07/94; no change of members
14 Jul 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993
31 Aug 1993 363s Return made up to 25/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/07/93; full list of members
31 Aug 1993 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
22 Jul 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
14 Aug 1992 363s Return made up to 25/07/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/07/92; no change of members
14 Aug 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Apr 1992 AA Accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1991
02 Sep 1991 363b Return made up to 25/07/91; no change of members
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Request DocumentReturn made up to 25/07/91; no change of members
05 Aug 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
22 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1990 363 Return made up to 25/07/90; full list of members
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Request DocumentReturn made up to 25/07/90; full list of members
18 Jul 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
18 Jul 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
21 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1989 363 Return made up to 05/06/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/06/89; full list of members