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PREMIER PORTFOLIO FINANCIAL SERVICES LIMITED

Company number 05575505

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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)
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/09/2021
17 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
27 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 27 June 2018
27 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 27 June 2018
01 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/09/2021
20 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2017 SH01 Statement of capital following an allotment of shares on 27 June 2017
  • GBP 1,081
17 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000
08 Sep 2014 AD01 Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1,000
02 Oct 2013 SH08 Change of share class name or designation
24 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
13 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
12 Oct 2011 AP01 Appointment of Mrs Debra Jane Salomon as a director
21 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
12 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders