Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2025 |
CS01 |
Confirmation statement made on 21 December 2024 with updates
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18 Apr 2024 |
CERTNM |
Company name changed premier benefit solutions LIMITED\certificate issued on 18/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-18
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03 Mar 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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13 Oct 2023 |
TM01 |
Termination of appointment of Ian Gutteridge as a director on 22 September 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Howard Philip Barnes as a director on 8 September 2023
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17 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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03 Jan 2023 |
PSC05 |
Change of details for Premier Pensions Management Limited as a person with significant control on 6 June 2016
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03 Jan 2023 |
AD04 |
Register(s) moved to registered office address Amp House Dingwall Road Croydon CR0 2LX
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03 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
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03 Jan 2023 |
AD02 |
Register inspection address has been changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE United Kingdom to 10 Norwich Street London EC4A 1BD
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14 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
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10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: the authorised share capital restrictiom is hereby revoked and deleted 08/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2022 |
MA |
Memorandum and Articles of Association
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03 Feb 2022 |
AP01 |
Appointment of Andrew James Coles as a director on 31 January 2022
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03 Feb 2022 |
AP01 |
Appointment of Ian Richard Pain as a director on 31 January 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Martin Charles Thompson as a director on 31 January 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Alastair Aird as a director on 31 January 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Paul Dennis Couchman as a director on 31 January 2022
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03 Feb 2022 |
TM02 |
Termination of appointment of Bennett Brooks & Co Limited as a secretary on 31 January 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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13 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Mar 2021 |
AP01 |
Appointment of Mr Alastair Aird as a director on 17 March 2021
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