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PREMIERCONNECT NOMINEES LIMITED

Company number 01913693

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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)
23 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-23
06 Mar 2018 AA Accounts for a dormant company made up to 30 September 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 CH03 Secretary's details changed for Mr Neil Macpherson on 17 July 2017
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
08 Mar 2017 AA Accounts for a dormant company made up to 30 September 2016
27 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
14 Mar 2016 AA Accounts for a dormant company made up to 30 September 2015
28 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
13 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
04 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
28 Feb 2014 AA Accounts for a dormant company made up to 30 September 2013
30 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
07 Jan 2013 AA Accounts for a dormant company made up to 30 September 2012
01 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
26 Jan 2012 AA Accounts for a dormant company made up to 30 September 2011
09 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
20 Apr 2011 CERTNM Company name changed mortgage administration LIMITED\certificate issued on 20/04/11
  • RES15 ‐ Change company name resolution on 2011-04-18
  • NM01 ‐ Change of name by resolution
04 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
30 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
25 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
10 Aug 2009 363a Return made up to 26/07/09; full list of members
09 Apr 2009 AA Accounts for a dormant company made up to 30 September 2008
30 Jul 2008 363a Return made up to 26/07/08; full list of members