PREMIER MORTGAGE SERVICE LIMITED

Company number 05011650

Date	Type	Description	View / Download
13 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
26 Oct 2018	TM01	Termination of appointment of Mark Terence Graves as a director on 28 September 2018	(1 page)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
05 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
11 Sep 2017	AP01	Appointment of Mr James Michael Kelly as a director on 27 July 2017	(2 pages)
11 Sep 2017	AP01	Appointment of Mr Mark Terence Graves as a director on 27 July 2017	(2 pages)
11 Sep 2017	TM01	Termination of appointment of David John Burlison as a director on 27 July 2017	(1 page)
02 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(9 pages)
21 Mar 2017	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017	(2 pages)
20 Mar 2017	TM02	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017	(1 page)
03 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(8 pages)
20 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	(5 pages)
02 Nov 2015	AP01	Appointment of Mr David John Burlison as a director on 24 September 2015	(2 pages)
19 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1	(5 pages)
19 Aug 2015	AD02	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR	(1 page)
03 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
30 Jun 2015	TM01	Termination of appointment of James Allen Newman as a director on 30 June 2015	(1 page)
24 Jun 2015	AP01	Appointment of Mr John Cowan as a director on 23 June 2015	(2 pages)
01 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
20 Aug 2014	TM01	Termination of appointment of John Malone as a director on 19 August 2014	(1 page)
18 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1	(5 pages)
30 Jul 2014	CH01	Director's details changed for Mr James Allen Newman on 13 May 2014	(2 pages)
29 Jan 2014	AP01	Appointment of Mr James Allen Newman as a director	(2 pages)
29 Jan 2014	TM01	Termination of appointment of Paul Hooper as a director	(1 page)

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