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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)
13 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
24 May 2011 AUD Auditor's resignation
11 Apr 2011 AA Full accounts made up to 30 September 2010
31 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 30 September 2009
23 Apr 2010 88(3) Particulars of contract relating to shares
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 April 2008
  • GBP 15,239,931
14 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2009 SH01 Statement of capital following an allotment of shares on 4 December 2009
  • GBP 15,239,931.00
20 Jul 2009 363a Return made up to 09/07/09; full list of members
12 May 2009 AA Full accounts made up to 30 September 2008
11 Dec 2008 123 Nc inc already adjusted 30/04/08
11 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2008 363a Return made up to 09/07/08; full list of members
24 Jun 2008 225 Accounting reference date extended from 31/07/2008 to 30/09/2008
21 Jan 2008 288b Director resigned
21 Jan 2008 288b Director resigned
21 Jan 2008 288b Director resigned
31 Oct 2007 CERTNM Company name changed harvard midco LIMITED\certificate issued on 31/10/07
10 Oct 2007 395 Particulars of mortgage/charge
01 Oct 2007 287 Registered office changed on 01/10/07 from: 1 st pauls church yard london EC4M 8SH
19 Sep 2007 288a New director appointed
19 Sep 2007 88(2)R Ad 31/08/07--------- £ si 6520000@1=6520000 £ ic 1/6520001
08 Sep 2007 123 Nc inc already adjusted 16/07/07
06 Sep 2007 MEM/ARTS Memorandum and Articles of Association