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PREMFINA LIMITED

Company number 07208343

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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)
11 Oct 2019 MR01 Registration of charge 072083430011, created on 11 October 2019
25 Jun 2019 MR01 Registration of charge 072083430010, created on 20 June 2019
25 Jun 2019 MR01 Registration of charge 072083430009, created on 20 June 2019
04 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
03 Apr 2019 MR01 Registration of charge 072083430004, created on 2 April 2019
03 Apr 2019 MR01 Registration of charge 072083430003, created on 2 April 2019
03 Apr 2019 MR01 Registration of charge 072083430005, created on 2 April 2019
03 Apr 2019 MR01 Registration of charge 072083430008, created on 2 April 2019
03 Apr 2019 MR01 Registration of charge 072083430007, created on 2 April 2019
03 Apr 2019 MR01 Registration of charge 072083430006, created on 2 April 2019
27 Mar 2019 MR01 Registration of charge 072083430001, created on 22 March 2019
27 Mar 2019 MR01 Registration of charge 072083430002, created on 22 March 2019
22 Jan 2019 AP01 Appointment of Mr Martin Paul Graham as a director on 31 December 2018
03 Dec 2018 CH01 Director's details changed for Mr Bundeep Singh Rangar on 1 December 2018
15 Oct 2018 TM01 Termination of appointment of Andrew Joseph Martin as a director on 15 October 2018
19 Sep 2018 AA Accounts for a small company made up to 31 December 2017
18 Jul 2018 AD01 Registered office address changed from Lansdowne House 57, Berkeley Square London W1J 6ER United Kingdom to Lansdowne House, 1st Floor 57 Berkeley Square London W1J 6ER on 18 July 2018
18 Jul 2018 AD01 Registered office address changed from Lansdowne House (Floor 1) 57 Berkeley Square London W1J 6ER United Kingdom to Lansdowne House 57, Berkeley Square London W1J 6ER on 18 July 2018
17 Jul 2018 AD01 Registered office address changed from Ixl House 18 Heddon Street London W1B 4DA England to Lansdowne House (Floor 1) 57 Berkeley Square London W1J 6ER on 17 July 2018
04 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
14 Sep 2017 AP01 Appointment of Mr Andrew Joseph Martin as a director on 14 September 2017
15 Aug 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
13 Jul 2017 TM01 Termination of appointment of Howard Peter Snell as a director on 13 July 2017
30 May 2017 AA Total exemption full accounts made up to 30 September 2016
06 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates