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PREMIER PENSIONS MANAGEMENT LIMITED

Company number 04692580

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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)
01 Nov 2024 MR04 Satisfaction of charge 046925800003 in full
10 Jul 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
10 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
10 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
10 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
19 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
24 May 2024 MA Memorandum and Articles of Association
24 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify all decisions and/or actions of the current directors 16/05/2024
24 Jul 2023 CS01 Confirmation statement made on 13 June 2023 with updates
18 Jul 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
18 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
18 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
18 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
14 Oct 2022 AA01 Previous accounting period shortened from 31 December 2022 to 30 September 2022
10 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
15 Jun 2022 MR01 Registration of charge 046925800003, created on 10 June 2022
13 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with updates
19 Apr 2022 MR04 Satisfaction of charge 2 in full
24 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
24 Mar 2022 AD04 Register(s) moved to registered office address Amp House Dingwall Road Croydon CR0 2LX
24 Mar 2022 AD02 Register inspection address has been changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE United Kingdom to 10 Norwich Street London EC4A 1BD
24 Mar 2022 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
22 Mar 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 37,444
03 Feb 2022 AP01 Appointment of Andrew James Coles as a director on 31 January 2022
03 Feb 2022 TM01 Termination of appointment of Martin Charles Thompson as a director on 31 January 2022