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PREMIER MASTERTRUSTS LIMITED

Company number 08934558

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	TM01	Termination of appointment of Paul Dennis Couchman as a director on 31 January 2023	View PDF Termination of appointment of Paul Dennis Couchman as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	PSC05	Change of details for Premier Pensions Management Limited as a person with significant control on 22 March 2023	View PDF Change of details for Premier Pensions Management Limited as a person with significant control on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	View PDF Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD - link opens in a new window - 1 page (1 page)
29 Mar 2023	AD02	Register inspection address has been changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE United Kingdom to 10 Norwich Street London EC4A 1BD	View PDF Register inspection address has been changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE United Kingdom to 10 Norwich Street London EC4A 1BD - link opens in a new window - 1 page (1 page)
05 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
06 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with updates	View PDF Confirmation statement made on 22 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2022	AP01	Appointment of Robert Edward Watkin as a director on 31 January 2022	View PDF Appointment of Robert Edward Watkin as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	TM01	Termination of appointment of David Stanley Smith as a director on 31 January 2022	View PDF Termination of appointment of David Stanley Smith as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	TM02	Termination of appointment of Bennett Brooks & Co Limited as a secretary on 31 January 2022	View PDF Termination of appointment of Bennett Brooks & Co Limited as a secretary on 31 January 2022 - link opens in a new window - 1 page (1 page)
07 May 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Apr 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	TM01	Termination of appointment of Joanne Mary Williams as a director on 28 January 2021	View PDF Termination of appointment of Joanne Mary Williams as a director on 28 January 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	View PDF Confirmation statement made on 22 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	View PDF Confirmation statement made on 19 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	View PDF Confirmation statement made on 22 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	View PDF Confirmation statement made on 12 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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PREMIER MASTERTRUSTS LIMITED

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