PREMIER PENSIONS MANAGEMENT LIMITED
Company number 04692580
- Company Overview for PREMIER PENSIONS MANAGEMENT LIMITED (04692580)
- Filing history for PREMIER PENSIONS MANAGEMENT LIMITED (04692580)
- People for PREMIER PENSIONS MANAGEMENT LIMITED (04692580)
- Charges for PREMIER PENSIONS MANAGEMENT LIMITED (04692580)
- Registers for PREMIER PENSIONS MANAGEMENT LIMITED (04692580)
- More for PREMIER PENSIONS MANAGEMENT LIMITED (04692580)
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) |
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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
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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
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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 |