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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)
24 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
19 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
22 May 2018 AA Group of companies' accounts made up to 31 December 2017
19 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 21,394
  • ANNOTATION Clarification a second filed SH01 was registered on 18/03/2020.
20 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
09 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Variation of class rights for shares 30/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2017 AP04 Appointment of Bennett Brooks & Co Limited as a secretary on 23 September 2017
10 Oct 2017 TM02 Termination of appointment of David John Grindall as a secretary on 23 September 2017
10 Oct 2017 AD02 Register inspection address has been changed from C/O Grindall & Hanna 58 Underhill Road London SE22 0QT England to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE
08 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
22 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
15 Nov 2016 SH08 Change of share class name or designation
30 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
27 May 2016 AD03 Register(s) moved to registered inspection location C/O Grindall & Hanna 58 Underhill Road London SE22 0QT
11 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 21,394
09 Feb 2016 SH06 Cancellation of shares. Statement of capital on 21 December 2015
  • GBP 21,394.00
02 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
17 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 21,794
23 Jun 2014 SH01 Statement of capital following an allotment of shares on 16 June 2014
  • GBP 21,794.00
20 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
02 May 2014 RP04 Second filing of SH01 previously delivered to Companies House
02 May 2014 RP04 Second filing of SH01 previously delivered to Companies House
02 May 2014 RP04 Second filing of SH01 previously delivered to Companies House
25 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
25 Apr 2014 CH01 Director's details changed for Mr David Stanley Smith on 7 March 2014