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PREMIER ASSET MANAGEMENT HOLDINGS LTD.

Company number 06307012

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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
09 Mar 2024 AA Full accounts made up to 30 September 2023
21 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
23 Mar 2023 AA Full accounts made up to 30 September 2022
05 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 9 July 2016
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
14 Mar 2022 AA Full accounts made up to 30 September 2021
08 Sep 2021 MA Memorandum and Articles of Association
08 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2021 CC04 Statement of company's objects
11 Jul 2021 CC04 Statement of company's objects
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
17 Feb 2021 AA Full accounts made up to 30 September 2020
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
02 Apr 2020 AP03 Appointment of Ms Catriona Ann Fletcher as a secretary on 31 March 2020
02 Apr 2020 TM02 Termination of appointment of Neil Macpherson as a secretary on 31 March 2020
02 Apr 2020 TM01 Termination of appointment of Neil Macpherson as a director on 31 March 2020
25 Feb 2020 AP01 Appointment of Mr Piers Godfrey Harrison as a director on 6 February 2020
23 Jan 2020 AA Full accounts made up to 30 September 2019
11 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
25 Jan 2019 AA Full accounts made up to 30 September 2018
19 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
20 Feb 2018 AA Full accounts made up to 30 September 2017
28 Jul 2017 CH01 Director's details changed for Mr Michael Patrick O'shea on 17 July 2017
28 Jul 2017 CH01 Director's details changed for Mr Neil Macpherson on 17 July 2017