PREMIER ASSET FINANCE LIMITED

Company number 06453431

Date	Type	Description	View / Download
27 Mar 2018	AA	Full accounts made up to 30 September 2017	(17 pages)
14 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	(3 pages)
20 Oct 2017	CH01	Director's details changed for Mr. Gary Andrew Leitch on 20 October 2017	(2 pages)
20 Oct 2017	CH01	Director's details changed for Mr Richard John Doe on 20 October 2017	(2 pages)
20 Oct 2017	CH01	Director's details changed for Kevin Davidson on 20 October 2017	(2 pages)
20 Oct 2017	CH03	Secretary's details changed for Mr Andrew Lacey on 20 October 2017	(1 page)
07 Jul 2017	AA	Full accounts made up to 30 September 2016	(16 pages)
16 May 2017	AP01	Appointment of Mr Keith Graham Allen as a director on 28 April 2017	(2 pages)
12 May 2017	TM01	Termination of appointment of Andrew Kinnear Smithson as a director on 28 April 2017	(1 page)
12 May 2017	TM01	Termination of appointment of Simon John Kirk as a director on 28 April 2017	(1 page)
21 Dec 2016	AD01	Registered office address changed from 49 Austhorpe Road Cross Gates Leeds LD15 8BA to 51 Homer Road Solihull B91 3QJ on 21 December 2016	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(7 pages)
21 Dec 2016	AP03	Appointment of Mr Andrew Lacey as a secretary on 21 December 2016	(2 pages)
21 Dec 2016	TM02	Termination of appointment of Pandora Sharpe as a secretary on 21 December 2016	(1 page)
11 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
04 Nov 2016	SH08	Change of share class name or designation	(2 pages)
10 Oct 2016	TM01	Termination of appointment of Mark Camp as a director on 30 September 2016	(1 page)
10 Oct 2016	AP01	Appointment of Mr Simon John Kirk as a director on 30 September 2016	(2 pages)
10 Oct 2016	AA01	Previous accounting period shortened from 31 December 2016 to 30 September 2016	(1 page)
10 Oct 2016	TM01	Termination of appointment of Michael Noble Stephen as a director on 30 September 2016	(1 page)
10 Oct 2016	TM01	Termination of appointment of Darryl Phillip Davies as a director on 30 September 2016	(1 page)
10 Oct 2016	TM01	Termination of appointment of Alan Sibley as a director on 30 September 2016	(1 page)
10 Oct 2016	TM01	Termination of appointment of Iain Burford as a director on 30 September 2016	(1 page)
10 Oct 2016	AP03	Appointment of Pandora Sharpe as a secretary on 30 September 2016	(2 pages)
10 Oct 2016	AP01	Appointment of Mr Andrew Kinnear Smithson as a director on 30 September 2016	(2 pages)