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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)
25 Apr 2014 CH01 Director's details changed for Mr Paul Dennis Couchman on 7 March 2014
25 Apr 2014 CH03 Secretary's details changed for Mr David Stanley Smith on 6 March 2014
25 Apr 2014 CH01 Director's details changed for Mr Ian Gutteridge on 7 March 2014
25 Apr 2014 CH01 Director's details changed for Alastair Aird on 7 March 2014
25 Apr 2014 CH01 Director's details changed for Joanne Mary Williams on 7 March 2014
25 Apr 2014 CH01 Director's details changed for Mr Martin Charles Thompson on 7 March 2014
25 Apr 2014 CH01 Director's details changed for Mr Peter John Smith on 7 March 2014
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 6 March 2014
  • GBP 23,594.00
  • ANNOTATION A second filed SH01 was registered on 2ND May 2014.
12 Mar 2014 SH01 Statement of capital following an allotment of shares on 11 December 2013
  • GBP 21,594
  • ANNOTATION A second filed SH01 was registered on 2ND May 2014.
12 Mar 2014 SH01 Statement of capital following an allotment of shares on 11 December 2013
  • GBP 18,600
  • ANNOTATION A second filed SH01 was registered on 2ND May 2014.
04 Mar 2014 AD01 Registered office address changed from , Corinthian House 17 Lansdowne Road, Croydon, CR0 2BX, United Kingdom on 4 March 2014
27 Feb 2014 AP01 Appointment of Martin Charles Thompson as a director
27 Feb 2014 AP01 Appointment of Ian Gutteridge as a director
29 Aug 2013 SH06 Cancellation of shares. Statement of capital on 29 August 2013
  • GBP 17,800.00
29 Aug 2013 SH03 Purchase of own shares.
15 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
14 Mar 2013 CH01 Director's details changed for Mr Paul Dennis Couchman on 10 March 2013
14 Mar 2013 AD04 Register(s) moved to registered office address
21 Feb 2013 SH08 Change of share class name or designation
18 Feb 2013 SH10 Particulars of variation of rights attached to shares
18 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Nov 2012 SH06 Cancellation of shares. Statement of capital on 30 November 2012
  • GBP 18,500
30 Nov 2012 SH03 Purchase of own shares.