PREMIA MANAGING AGENCY HOLDINGS LIMITED

Company number 09146901

Date	Type	Description	View / Download
23 Jun 2024	AA	Full accounts made up to 31 December 2023	(18 pages)
01 Mar 2024	TM01	Termination of appointment of John Maxwell Percy Taylor as a director on 29 February 2024	(1 page)
12 Feb 2024	PSC05	Change of details for Premia Uk Holdings 1 Ltd as a person with significant control on 16 March 2020	(3 pages)
09 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	(3 pages)
24 Oct 2023	AD01	Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 24 October 2023	(1 page)
15 Sep 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	(3 pages)
23 Feb 2023	AP03	Appointment of Mrs Mariana Daoud O'connell as a secretary on 22 February 2023	(2 pages)
31 Aug 2022	TM02	Termination of appointment of Larysa Alla Dlaboha as a secretary on 31 August 2022	(1 page)
27 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	(3 pages)
24 Jun 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
03 Nov 2021	CH01	Director's details changed for Mr John Maxwell Percy Taylor on 2 November 2021	(2 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
17 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with updates	(4 pages)
17 Jun 2021	PSC05	Change of details for Premia Uk Holdings Ltd as a person with significant control on 1 February 2021	(2 pages)
27 Jan 2021	CH01	Director's details changed for Mr Scott Laurence Maries on 18 January 2021	(2 pages)
17 Nov 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
26 Oct 2020	AP03	Appointment of Miss Larysa Alla Dlaboha as a secretary on 21 October 2020	(2 pages)
26 Oct 2020	AP01	Appointment of Mr Colin Malcolm Grint as a director on 21 October 2020	(2 pages)
26 Oct 2020	TM02	Termination of appointment of Roger Henry Durowse as a secretary on 21 October 2020	(1 page)
26 Oct 2020	TM01	Termination of appointment of Zsolt Szalkai as a director on 21 October 2020	(1 page)
23 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	(4 pages)
17 Jun 2020	PSC05	Change of details for Premia Uk Holding Ltd as a person with significant control on 16 March 2020	(2 pages)
17 Mar 2020	PSC02	Notification of Premia Uk Holding Ltd as a person with significant control on 16 March 2020	(2 pages)
17 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-16	(3 pages)