- Company Overview for PREMIERE CAPITAL LIMITED (06279501)
- Filing history for PREMIERE CAPITAL LIMITED (06279501)
- People for PREMIERE CAPITAL LIMITED (06279501)
- Charges for PREMIERE CAPITAL LIMITED (06279501)
- More for PREMIERE CAPITAL LIMITED (06279501)
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) |
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29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
02 Jun 2015 | AR01 |
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
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17 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
28 May 2014 | AR01 |
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
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16 Jan 2014 | TM01 | Termination of appointment of Maria Conti as a director | |
16 Jan 2014 | AP01 | Appointment of Mr Steven Michael Rogers as a director | |
27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
23 May 2013 | AD01 | Registered office address changed from 3Rd Floor Hanover House 118 Queens Road Brighton East Sussex BN1 8AS on 23 May 2013 | |
23 May 2013 | AR01 | Annual return made up to 23 May 2013 with full list of shareholders | |
05 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
21 Jun 2012 | AR01 | Annual return made up to 14 June 2012 with full list of shareholders | |
04 Jul 2011 | AR01 | Annual return made up to 14 June 2011 with full list of shareholders | |
13 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
17 Jun 2010 | AR01 | Annual return made up to 14 June 2010 with full list of shareholders | |
17 Jun 2010 | CH04 | Secretary's details changed for Albany Nominees Limited on 13 June 2010 | |
17 Jun 2010 | CH01 | Director's details changed for Maria Josephine Conti on 13 June 2010 | |
04 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
07 Nov 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
05 Nov 2009 | AA01 | Current accounting period shortened from 30 June 2010 to 31 December 2009 | |
16 Jun 2009 | 363a | Return made up to 14/06/09; full list of members | |
16 Jun 2009 | 353 | Location of register of members | |
16 Jun 2009 | 190 | Location of debenture register | |
16 Jun 2009 | 287 | Registered office changed on 16/06/2009 from 3RD floor hanover house 118 queens road brighton east sussex BN1 3XG | |
07 Jan 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
22 Dec 2008 | CERT10 | Certificate of re-registration from Public Limited Company to Private |