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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)
28 Jul 2017 CH01 Director's details changed for Mr Neil Macpherson on 17 July 2017
28 Jul 2017 CH03 Secretary's details changed for Mr Neil Macpherson on 17 July 2017
20 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
25 May 2017 AA Full accounts made up to 30 September 2016
11 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
10 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
20 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (PSC02) was registered on 05/07/2022.
19 May 2016 MR04 Satisfaction of charge 063069680002 in full
19 May 2016 MR04 Satisfaction of charge 1 in full
11 Feb 2016 AA Full accounts made up to 30 September 2015
18 Aug 2015 SH20 Statement by Directors
18 Aug 2015 SH19 Statement of capital on 18 August 2015
  • GBP 152,399.31
18 Aug 2015 CAP-SS Solvency Statement dated 29/07/15
18 Aug 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 29/07/2015
14 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 15,239,931
17 Feb 2015 AA Full accounts made up to 30 September 2014
21 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 15,239,931
05 Apr 2014 MR01 Registration of charge 063069680002
03 Mar 2014 MISC Section 519
24 Jan 2014 AA Full accounts made up to 30 September 2013
08 Nov 2013 MISC Section 519
18 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
07 Jan 2013 AA Full accounts made up to 30 September 2012
26 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
26 Jan 2012 AA Full accounts made up to 30 September 2011