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PREMIERE CAPITAL LIMITED

Company number 06279501

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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)
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
  • GBP 50,000
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
  • GBP 50,000
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