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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)
05 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
30 Oct 2015 AA01 Previous accounting period shortened from 30 November 2015 to 30 September 2015
13 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
23 Jul 2015 AD01 Registered office address changed from Ixl House 18 Heddon Street London W1B 4DA England to Ixl House 18 Heddon Street London W1B 4DA on 23 July 2015
23 Jul 2015 AD01 Registered office address changed from Debello House, 1st Floor 14-18 Heddon Street London W1B 4DA to Ixl House 18 Heddon Street London W1B 4DA on 23 July 2015
02 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
16 Dec 2014 CERTNM Company name changed tfs intermediary services LTD\certificate issued on 16/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-16
04 Dec 2014 TM01 Termination of appointment of Ranjit Narwal as a director on 4 December 2014
04 Dec 2014 AD01 Registered office address changed from Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL to Debello House, 1St Floor 14-18 Heddon Street London W1B 4DA on 4 December 2014
04 Dec 2014 AP01 Appointment of Mr Stephen John Mccann as a director on 4 December 2014
04 Dec 2014 AP01 Appointment of Mr Bundeep Singh Rangar as a director on 4 December 2014
04 Dec 2014 TM01 Termination of appointment of Paul James Auger as a director on 4 December 2014
04 Sep 2014 AA Accounts for a small company made up to 30 November 2013
02 May 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
03 May 2013 AA Accounts for a small company made up to 30 November 2012
24 Apr 2013 AP01 Appointment of Mr Ranjit Narwal as a director
12 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
12 Apr 2013 CH01 Director's details changed for Mr Paul James Auger on 30 March 2013
12 Apr 2013 CH01 Director's details changed for Mr Howard Peter Snell on 30 March 2013
01 Nov 2012 AA01 Current accounting period extended from 31 May 2012 to 30 November 2012
10 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a small company made up to 31 May 2011
06 May 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
22 Mar 2011 CH01 Director's details changed for Mr Paul James Auger on 23 February 2011