PREMIER PLACE FINANCE LIMITED

Company number 05177099

Date	Type	Description	View / Download
07 Dec 2018	AP01	Appointment of Nita Ramesh Savjani as a director on 25 September 2018	(2 pages)
17 Oct 2018	TM01	Termination of appointment of Susan Elizabeth Lawrence as a director on 25 September 2018	(1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
13 Sep 2018	AD01	Registered office address changed from 250 Bishopsgate London EC2M 4AA England to 5th Floor 6 st. Andrew Street London EC4A 3AE on 13 September 2018	(1 page)
13 Sep 2018	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 31 May 2018	(2 pages)
06 Sep 2018	AP01	Appointment of Susan Elizabeth Lawrence as a director on 31 May 2018	(3 pages)
15 Aug 2018	CS01	Confirmation statement made on 12 July 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 26/09/2019.	(6 pages)
10 Jul 2018	PSC07	Cessation of The Royal Bank of Scotland Plc as a person with significant control on 31 May 2018	(3 pages)
25 Jun 2018	PSC02	Notification of Premier Place Propco Limited as a person with significant control on 31 May 2018	(4 pages)
25 Jun 2018	PSC07	Cessation of A Person with Significant Control as a person with significant control on 31 May 2018
20 Jun 2018	AP01	Appointment of Guido Dietrik Seleski as a director on 31 May 2018	(2 pages)
20 Jun 2018	AP02	Appointment of Joint Corporate Services Limited as a director on 31 May 2018	(3 pages)
19 Jun 2018	TM02	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 31 May 2018	(2 pages)
19 Jun 2018	TM01	Termination of appointment of Neil Thomson Boyes Miller as a director on 31 May 2018	(1 page)
16 Jun 2018	MR04	Satisfaction of charge 051770990004 in full	(4 pages)
11 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facility agreement 31/05/2018	(21 pages)
05 Jun 2018	MR01	Registration of charge 051770990005, created on 31 May 2018	(41 pages)
26 May 2018	MR04	Satisfaction of charge 2 in full	(15 pages)
26 May 2018	MR04	Satisfaction of charge 3 in full	(11 pages)
13 Feb 2018	PSC07	Cessation of Holdmile Limited as a person with significant control on 26 October 2017	(3 pages)
30 Oct 2017	TM01	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director on 6 October 2017	(2 pages)
30 Oct 2017	TM02	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a secretary on 6 October 2017	(2 pages)
30 Oct 2017	TM01	Termination of appointment of Daniel Jonathan Wynne as a director on 6 October 2017	(2 pages)
26 Oct 2017	PSC02	Notification of The Royal Bank of Scotland Plc as a person with significant control on 26 October 2017	(2 pages)
20 Oct 2017	AP01	Appointment of Neil Thomson Boyes Miller as a director on 10 October 2017	(2 pages)