TEN PREMIUM FINANCE LIMITED

Company number 06689096

Date	Type	Description	View / Download
28 Feb 2020	TM01	Termination of appointment of Robert Withers as a director on 25 February 2020	(1 page)
28 Feb 2020	AP01	Appointment of Mr Stephen Bottoms as a director on 25 February 2020	(2 pages)
28 Feb 2020	TM02	Termination of appointment of Robert Withers as a secretary on 25 February 2020	(1 page)
04 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	(5 pages)
26 Nov 2019	TM01	Termination of appointment of John Rusby as a director on 31 October 2019	(1 page)
18 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
26 Feb 2019	AD01	Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 26 February 2019	(1 page)
06 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(4 pages)
09 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
09 Mar 2018	TM02	Termination of appointment of Malcolm William Lee as a secretary on 7 February 2018	(1 page)
09 Mar 2018	AP03	Appointment of Mr Robert Withers as a secretary on 7 February 2018	(2 pages)
06 Mar 2018	TM01	Termination of appointment of Malcolm William Lee as a director on 7 February 2018	(1 page)
06 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(4 pages)
07 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with updates	(4 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
26 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(5 pages)
24 Sep 2016	TM01	Termination of appointment of Robert Michael Benson as a director on 18 August 2016	(1 page)
02 Dec 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,000	(7 pages)
07 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
29 Jun 2015	AP01	Appointment of Robert Withers as a director on 25 March 2015	(3 pages)
13 May 2015	TM01	Termination of appointment of Neil Vaughan Williams as a director on 25 March 2015	(1 page)
13 May 2015	TM01	Termination of appointment of Gordon Norman Coles as a director on 25 March 2015	(1 page)
13 May 2015	TM01	Termination of appointment of James Spencer Sharp as a director on 25 March 2015	(1 page)
10 Oct 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1,000	(9 pages)