PREMIER CARE INSURANCE BROKERS (UK) LIMITED

Company number 04314343

Date	Type	Description	View / Download
10 Jun 2019	AD03	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS	(1 page)
10 Jun 2019	AD02	Register inspection address has been changed from C/O Martyn Bradish 31 Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DP United Kingdom to Venture House St. Leonards Road Allington Maidstone ME16 0LS	(1 page)
05 Apr 2019	PSC05	Change of details for Trimulgherry Investments Limited as a person with significant control on 18 February 2019	(2 pages)
19 Feb 2019	AP03	Appointment of Andrew Hunter as a secretary on 4 February 2019	(2 pages)
19 Feb 2019	TM02	Termination of appointment of Kim Ian Martin as a secretary on 4 February 2019	(1 page)
19 Feb 2019	AA01	Current accounting period shortened from 30 June 2019 to 31 March 2019	(1 page)
19 Feb 2019	AD01	Registered office address changed from Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS England to 2nd Floor, 50 Fenchurch Street London EC3M 3JY on 19 February 2019	(1 page)
13 Feb 2019	AA	Accounts for a small company made up to 30 June 2018	(16 pages)
30 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
14 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(4 pages)
13 Nov 2017	AD04	Register(s) moved to registered office address Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS	(1 page)
04 Sep 2017	PSC02	Notification of Trimulgherry Investments Limited as a person with significant control on 31 August 2017	(2 pages)
04 Sep 2017	PSC07	Cessation of Roger Adrian Bailey as a person with significant control on 31 August 2017	(1 page)
04 Sep 2017	AP01	Appointment of Mr James William Mccaffrey as a director on 31 August 2017	(2 pages)
04 Sep 2017	AP01	Appointment of Mr Kim Ian Martin as a director on 31 August 2017	(2 pages)
04 Sep 2017	AP01	Appointment of Mr Derek George William Lyons as a director on 31 August 2017	(2 pages)
04 Sep 2017	AD01	Registered office address changed from 300 Ballards Lane London N12 0ET to Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS on 4 September 2017	(1 page)
04 Sep 2017	AP03	Appointment of Mr Kim Ian Martin as a secretary on 31 August 2017	(2 pages)
04 Sep 2017	TM02	Termination of appointment of Martin Alexander Harman as a secretary on 31 August 2017	(1 page)
18 Aug 2017	AA	Unaudited abridged accounts made up to 30 June 2017	(8 pages) Download iXBRL
02 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
20 Oct 2016	AA	Total exemption full accounts made up to 30 June 2016	(11 pages)
29 Dec 2015	AA	Total exemption full accounts made up to 30 June 2015	(11 pages)
31 Oct 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-10-31 GBP 505	(4 pages)
05 Nov 2014	AA	Total exemption full accounts made up to 30 June 2014	(10 pages)