- Company Overview for PREMFINA LIMITED (07208343)
- Filing history for PREMFINA LIMITED (07208343)
- People for PREMFINA LIMITED (07208343)
- Charges for PREMFINA LIMITED (07208343)
- More for PREMFINA LIMITED (07208343)
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) |
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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
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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
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16 Dec 2014 | CERTNM |
Company name changed tfs intermediary services LTD\certificate issued on 16/12/14
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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
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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 |