Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jun 2024 |
AP01 |
Appointment of Mr David John Atkins as a director on 30 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of David John Atkins as a director on 7 May 2024
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10 May 2024 |
AP01 |
Appointment of Mr David John Atkins as a director on 7 May 2024
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07 May 2024 |
TM01 |
Termination of appointment of Scott Laurence Maries as a director on 7 May 2024
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12 Feb 2024 |
PSC05 |
Change of details for Premia Uk Holdings 1 Ltd as a person with significant control on 16 March 2020
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09 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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24 Oct 2023 |
AD01 |
Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG United Kingdom to 2 Minster Court Mincing Lane London EC3R 7BB on 24 October 2023
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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23 Feb 2023 |
AP03 |
Appointment of Mrs Mariana Daoud O'connell as a secretary on 22 February 2023
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31 Aug 2022 |
TM02 |
Termination of appointment of Larysa Alla Dlaboha as a secretary on 31 August 2022
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30 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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14 Jan 2022 |
CH01 |
Director's details changed for Mr Simon Peter Curtis on 14 January 2022
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Aug 2021 |
AP01 |
Appointment of Mr Simon Peter Curtis as a director on 19 August 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Sonja Gail Wilhelmina Tuvnes as a director on 28 June 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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18 Jun 2021 |
PSC05 |
Change of details for Premia Uk Holdings Ltd as a person with significant control on 12 February 2021
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27 Jan 2021 |
CH01 |
Director's details changed for Mr Scott Laurence Maries on 18 January 2021
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24 Nov 2020 |
AP01 |
Appointment of Mr Colin Malcolm Grint as a director on 23 November 2020
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24 Nov 2020 |
AP01 |
Appointment of Ms Sonja Gail Wilhelmina Tuvnes as a director on 23 November 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Zsolt Szalkai as a director on 23 November 2020
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17 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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