PREMIER CARE INSURANCE BROKERS (UK) LIMITED

Company number 04314343

Date	Type	Description	View / Download
20 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jun 2021	SH19	Statement of capital on 2 June 2021 GBP 1.00	(3 pages)
04 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 May 2021	AD01	Registered office address changed from 2nd Floor, 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021	(1 page)
26 Apr 2021	DS01	Application to strike the company off the register	(3 pages)
10 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(16 pages)
10 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(72 pages)
10 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(2 pages)
10 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
29 Mar 2021	SH20	Statement by Directors	(1 page)
29 Mar 2021	CAP-SS	Solvency Statement dated 18/03/21	(1 page)
29 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem 18/03/2021	(2 pages)
01 Dec 2020	AP01	Appointment of Stuart James Grieb as a director on 23 November 2020	(2 pages)
01 Dec 2020	TM01	Termination of appointment of Neil Thornton as a director on 23 November 2020	(1 page)
02 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	(3 pages)
08 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(38 pages)
08 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(72 pages)
08 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(2 pages)
08 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
12 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with updates	(4 pages)
21 Aug 2019	TM01	Termination of appointment of Karl Edward Whiting as a director on 8 August 2019	(1 page)
21 Aug 2019	TM01	Termination of appointment of Roger Adrian Bailey as a director on 8 August 2019	(1 page)
08 Aug 2019	AP01	Appointment of Mr Neil Thornton as a director on 5 June 2019	(2 pages)
06 Aug 2019	TM01	Termination of appointment of James William Mccaffrey as a director on 4 February 2019	(1 page)
06 Aug 2019	TM01	Termination of appointment of Kim Ian Martin as a director on 4 February 2019	(1 page)