PREMIER PLACE FINANCE LIMITED

Company number 05177099

Date	Type	Description	View / Download
20 Oct 2017	AP04	Appointment of Rbs Secretarial Services Limited as a secretary on 10 October 2017	(2 pages)
11 Oct 2017	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 250 Bishopsgate London EC2M 4AA on 11 October 2017	(1 page)
11 Oct 2017	MR01	Registration of charge 051770990004, created on 10 October 2017	(38 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
18 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	(4 pages)
28 Apr 2017	TM01	Termination of appointment of Mark Howard Filer as a director on 11 April 2017	(2 pages)
27 Apr 2017	AP01	Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017	(3 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
25 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
13 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1	(5 pages)
09 Jan 2015	AA	Full accounts made up to 31 December 2013	(17 pages)
16 Dec 2014	TM01	Termination of appointment of Martin Mcdermott as a director on 5 December 2014	(2 pages)
05 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1	(6 pages)
18 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(6 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
25 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(6 pages)
21 Dec 2011	CH01	Director's details changed for Mr Mark Howard Filer on 14 December 2011	(3 pages)
21 Dec 2011	CH01	Director's details changed for Martin Mcdermott on 14 December 2011	(3 pages)
09 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(6 pages)
18 Jul 2011	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(14 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
02 Jun 2011	AD01	Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011	(2 pages)
01 Jun 2011	CH04	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)