PREMIER WEALTH LIMITED

Company number 06501604

Date	Type	Description	View / Download
26 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 May 2018	CH01	Director's details changed for Darren William John Sharkey on 17 May 2018	(2 pages)
10 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
27 Mar 2018	SH20	Statement by Directors	(1 page)
27 Mar 2018	SH19	Statement of capital on 27 March 2018 GBP 1	(5 pages)
27 Mar 2018	CAP-SS	Solvency Statement dated 19/03/18	(1 page)
27 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Mar 2018	CS01	Confirmation statement made on 12 February 2018 with updates	(5 pages)
30 Jan 2018	AP04	Appointment of Omw Cosec Services Limited as a secretary on 12 January 2018	(2 pages)
10 Jan 2018	CH01	Director's details changed for Darren William John Sharkey on 28 February 2017	(2 pages)
30 Nov 2017	PSC05	Change of details for Old Mutual Wealth Private Client Advisers Limited as a person with significant control on 30 November 2017	(2 pages)
13 Oct 2017	TM02	Termination of appointment of Dean Leonard Clarke as a secretary on 29 September 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Kevin Stephen Lee-Crossett as a director on 28 July 2017	(1 page)
03 Jul 2017	PSC02	Notification of Old Mutual Wealth Private Client Advisers Limited as a person with significant control on 28 February 2017	(1 page)
03 Jul 2017	PSC07	Cessation of Victoria Grainger as a person with significant control on 28 February 2017	(1 page)
03 Jul 2017	PSC07	Cessation of Mark John Grainger as a person with significant control on 28 February 2017	(1 page)
31 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Consent to act be appoint as a dir of co 28/02/2017	(2 pages)
14 Mar 2017	AP01	Appointment of Kevin Stephen Lee-Crossett as a director on 28 February 2017	(2 pages)
14 Mar 2017	AD01	Registered office address changed from 13 st. Pauls Square Birmingham B3 1RB to Millennium Bridge House 2 Lambeth Hill London EC4V 4GG on 14 March 2017	(1 page)
14 Mar 2017	AP03	Appointment of Dean Leonard Clarke as a secretary on 28 February 2017	(2 pages)
14 Mar 2017	AP01	Appointment of Mr Nigel Speirs as a director on 28 February 2017	(2 pages)
14 Mar 2017	AP01	Appointment of Darren Sharkey as a director on 28 February 2017	(2 pages)
14 Mar 2017	TM01	Termination of appointment of Mark John Grainger as a director on 28 February 2017	(1 page)
14 Mar 2017	TM02	Termination of appointment of Victoria Grainger as a secretary on 28 February 2017	(1 page)

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