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PREMIER FINANCIAL MANAGEMENT LTD

Company number 03350242

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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)
25 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 06/04/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2.09
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
12 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2.09
21 May 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2.09
29 Nov 2013 AD01 Registered office address changed from Allen House, the Listons Liston Road Marlow Buckinghamshire SL7 1FD on 29 November 2013
22 May 2013 AA Total exemption small company accounts made up to 31 August 2012
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 12 March 2013
  • GBP 2.09
27 Mar 2013 SH08 Change of share class name or designation
27 Mar 2013 CC04 Statement of company's objects
27 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
01 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
26 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Trevor Michael Jackson on 30 November 2009
09 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 June 2009
  • GBP 2