PREMIER COMPANIES TRUSTEES LIMITED
Company number 08934544
- Company Overview for PREMIER COMPANIES TRUSTEES LIMITED (08934544)
- Filing history for PREMIER COMPANIES TRUSTEES LIMITED (08934544)
- People for PREMIER COMPANIES TRUSTEES LIMITED (08934544)
- Registers for PREMIER COMPANIES TRUSTEES LIMITED (08934544)
- More for PREMIER COMPANIES TRUSTEES LIMITED (08934544)
| 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) |
|---|---|---|---|
| 30 Apr 2024 | CS01 | Confirmation statement made on 22 March 2024 with no updates | |
| 26 Apr 2024 | TM01 | Termination of appointment of Apex Pension Trustees Limited as a director on 31 March 2023 | |
| 26 Apr 2024 | TM01 | Termination of appointment of Bestrustees Limited as a director on 31 March 2023 | |
| 26 Apr 2024 | TM01 | Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 31 March 2023 | |
| 26 Apr 2024 | TM01 | Termination of appointment of John James Herbert as a director on 31 March 2023 | |
| 08 Jan 2024 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 18 Apr 2023 | CS01 | Confirmation statement made on 22 March 2023 with no updates | |
| 03 Apr 2023 | TM01 | Termination of appointment of Paul Dennis Couchman as a director on 31 January 2023 | |
| 31 Mar 2023 | CH02 | Director's details changed for Capita Pension Trustees Limited on 22 March 2023 | |
| 31 Mar 2023 | CH02 | Director's details changed for Bes Trustees Plc on 22 March 2023 | |
| 29 Mar 2023 | PSC05 | Change of details for Premier Pensions Management Limited as a person with significant control on 22 March 2023 | |
| 29 Mar 2023 | CH02 | Director's details changed for Capital Cranfield Pension Trustees Limited on 22 March 2023 | |
| 29 Mar 2023 | AD03 | Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD | |
| 29 Mar 2023 | AD02 | Register inspection address has been changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE England to 10 Norwich Street London EC4A 1BD | |
| 05 Jan 2023 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 06 Jul 2022 | RESOLUTIONS |
Resolutions
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| 06 Jul 2022 | MA | Memorandum and Articles of Association | |
| 12 Apr 2022 | CS01 | Confirmation statement made on 22 March 2022 with updates | |
| 03 Feb 2022 | TM02 | Termination of appointment of Bennett Brooks & Co Limited as a secretary on 31 January 2022 | |
| 07 May 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 07 May 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 01 Apr 2021 | CS01 | Confirmation statement made on 22 March 2021 with no updates | |
| 30 Mar 2020 | CS01 | Confirmation statement made on 30 March 2020 with no updates | |
| 25 Mar 2020 | CS01 | Confirmation statement made on 22 March 2020 with no updates | |
| 06 Aug 2019 | AA | Accounts for a dormant company made up to 31 March 2019 |