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PREMIER ASSET MANAGEMENT MIDCO LTD.

Company number 06306968

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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)
18 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with updates	View PDF Confirmation statement made on 15 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 20 pages (20 pages)
21 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Apr 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 20 pages (20 pages)
28 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 19 June 2020	View PDF Second filing of Confirmation Statement dated 19 June 2020 - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 9 July 2016	View PDF Second filing of Confirmation Statement dated 9 July 2016 - link opens in a new window - 7 pages (7 pages)
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 21 pages (21 pages)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 20 pages (20 pages)
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28.11.2022.	View PDF Confirmation statement made on 19 June 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28.11.2022. - link opens in a new window - 4 pages (4 pages)
02 Apr 2020	AP03	Appointment of Ms Catriona Ann Fletcher as a secretary on 31 March 2020	View PDF Appointment of Ms Catriona Ann Fletcher as a secretary on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	TM01	Termination of appointment of Neil Macpherson as a director on 31 March 2020	View PDF Termination of appointment of Neil Macpherson as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	TM02	Termination of appointment of Neil Macpherson as a secretary on 31 March 2020	View PDF Termination of appointment of Neil Macpherson as a secretary on 31 March 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	AP01	Appointment of Mr Piers Godfrey Harrison as a director on 6 February 2020	View PDF Appointment of Mr Piers Godfrey Harrison as a director on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 20 pages (20 pages)
25 Nov 2019	PSC05	Change of details for Premier Asset Management Group Plc as a person with significant control on 14 November 2019	View PDF Change of details for Premier Asset Management Group Plc as a person with significant control on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	CS01	Confirmation statement made on 20 July 2019 with no updates	View PDF Confirmation statement made on 20 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 18 pages (18 pages)
26 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	View PDF Confirmation statement made on 20 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 18 pages (18 pages)
28 Jul 2017	CH01	Director's details changed for Mr Michael Patrick O'shea on 17 July 2017	View PDF Director's details changed for Mr Michael Patrick O'shea on 17 July 2017 - link opens in a new window - 2 pages (2 pages)

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PREMIER ASSET MANAGEMENT MIDCO LTD.

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