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PREMIA CORPORATE NAME (3) LIMITED

Company number 09146813

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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)
26 Jul 2018	CH01	Director's details changed for Mr Ivan John Keane on 11 April 2018	View PDF Director's details changed for Mr Ivan John Keane on 11 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	View PDF Confirmation statement made on 27 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2018	AD01	Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA to The Minster Building 21 Mincing Lane London EC3R 7AG on 13 April 2018	View PDF Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA to The Minster Building 21 Mincing Lane London EC3R 7AG on 13 April 2018 - link opens in a new window - 1 page (1 page)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)
10 Jul 2017	PSC02	Notification of The Standard Club Limited as a person with significant control on 6 April 2016	View PDF Notification of The Standard Club Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
03 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
28 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1,000	View PDF Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
13 Jul 2015	AP01	Appointment of Mr Ivan John Keane as a director on 22 January 2015	View PDF Appointment of Mr Ivan John Keane as a director on 22 January 2015 - link opens in a new window - 3 pages (3 pages)
10 Mar 2015	MR01	Registration of charge 091468130002, created on 3 March 2015	View PDF Registration of charge 091468130002, created on 3 March 2015 - link opens in a new window - 20 pages (20 pages)
19 Feb 2015	MR01	Registration of charge 091468130001, created on 9 February 2015	View PDF Registration of charge 091468130001, created on 9 February 2015 - link opens in a new window - 14 pages (14 pages)
27 Nov 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
24 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-24 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-24 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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