PREMIER PENSIONS MANAGEMENT LIMITED

Company number 04692580

Date	Type	Description	View / Download
03 Feb 2022	TM01	Termination of appointment of Peter John Smith as a director on 31 January 2022	(1 page)
03 Feb 2022	TM01	Termination of appointment of David Stanley Smith as a director on 31 January 2022	(1 page)
03 Feb 2022	TM01	Termination of appointment of Ian Gutteridge as a director on 31 January 2022	(1 page)
03 Feb 2022	TM01	Termination of appointment of Paul Dennis Couchman as a director on 31 January 2022	(1 page)
03 Feb 2022	TM01	Termination of appointment of Alastair Aird as a director on 31 January 2022	(1 page)
03 Feb 2022	AP01	Appointment of Ian Richard Pain as a director on 31 January 2022	(2 pages)
03 Feb 2022	TM02	Termination of appointment of Bennett Brooks & Co Limited as a secretary on 31 January 2022	(1 page)
03 Feb 2022	TM02	Termination of appointment of David Stanley Smith as a secretary on 31 January 2022	(1 page)
03 Feb 2022	PSC02	Notification of Isio Group Limited as a person with significant control on 31 January 2022	(2 pages)
03 Feb 2022	PSC07	Cessation of David Stanley Smith as a person with significant control on 31 January 2022	(1 page)
23 Sep 2021	MA	Memorandum and Articles of Association	(26 pages)
16 Jun 2021	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 24,544	(3 pages)
12 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(42 pages)
01 Apr 2021	CS01	Confirmation statement made on 11 March 2021 with updates	(5 pages)
02 Mar 2021	SH06	Cancellation of shares. Statement of capital on 19 January 2021 GBP 19,994.00	(6 pages)
02 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid	(3 pages)
23 Feb 2021	TM01	Termination of appointment of Joanne Mary Williams as a director on 28 January 2021	(1 page)
23 Feb 2021	SH01	Statement of capital following an allotment of shares on 15 October 2020 GBP 22,194	(3 pages)
16 Feb 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
26 Oct 2020	MA	Memorandum and Articles of Association	(26 pages)
20 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(40 pages)
16 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	(4 pages)
18 Mar 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 March 2018 GBP 21,794	(7 pages)

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