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PREMIUM CREDIT LIMITED

Company number 02015200

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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)
11 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 88 pages (88 pages)
02 May 2024	AP01	Appointment of Mr Nikolay Romanovich Skibnevskiy as a director on 19 April 2024	View PDF Appointment of Mr Nikolay Romanovich Skibnevskiy as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	TM01	Termination of appointment of Victor Ho-Yeong Na as a director on 28 March 2024	View PDF Termination of appointment of Victor Ho-Yeong Na as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 79 pages (79 pages)
12 May 2023	TM01	Termination of appointment of David Thomas Mcaree Young as a director on 30 April 2023	View PDF Termination of appointment of David Thomas Mcaree Young as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
27 Jan 2023	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 - 3 pages (3 pages)
20 Jan 2023	CH01	Director's details changed for Mr Andrew Phillip Chapman on 13 January 2023	View PDF Director's details changed for Mr Andrew Phillip Chapman on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AP01	Appointment of Mr Scott Egan as a director on 9 November 2022	View PDF Appointment of Mr Scott Egan as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AP01	Appointment of Mr Victor Na as a director on 9 November 2022	View PDF Appointment of Mr Victor Na as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AP01	Appointment of Mr Joseph Knoll as a director on 9 November 2022	View PDF Appointment of Mr Joseph Knoll as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CH01	Director's details changed for Ms Kory Beth Sorenson on 9 November 2022	View PDF Director's details changed for Ms Kory Beth Sorenson on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AP01	Appointment of Mr John Lawrence Lumelleau as a director on 9 November 2022	View PDF Appointment of Mr John Lawrence Lumelleau as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	TM01	Termination of appointment of Simon John Moran as a director on 9 November 2022	View PDF Termination of appointment of Simon John Moran as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	TM01	Termination of appointment of Colin Denis Keogh as a director on 9 November 2022	View PDF Termination of appointment of Colin Denis Keogh as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AP01	Appointment of Ms Kory Beth Sorenson as a director on 9 November 2022	View PDF Appointment of Ms Kory Beth Sorenson as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	TM01	Termination of appointment of Rebecca Helen Hunter as a director on 9 November 2022	View PDF Termination of appointment of Rebecca Helen Hunter as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	TM01	Termination of appointment of Maxim Devin Crewe as a director on 9 November 2022	View PDF Termination of appointment of Maxim Devin Crewe as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	TM01	Termination of appointment of Peter Anthony Colin Catterall as a director on 9 November 2022	View PDF Termination of appointment of Peter Anthony Colin Catterall as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	CH01	Director's details changed for Miss Rebecca Helen Abrey on 30 April 2022	View PDF Director's details changed for Miss Rebecca Helen Abrey on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 85 pages (85 pages)
07 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	TM01	Termination of appointment of Anthony Santospirito as a director on 8 February 2022	View PDF Termination of appointment of Anthony Santospirito as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)

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PREMIUM CREDIT LIMITED

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