Companies House does not verify the accuracy of the information filed

PREMIA MANAGING AGENCY LIMITED

Company number 09147885

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
07 May 2024	TM01	Termination of appointment of Scott Laurence Maries as a director on 7 May 2024	View PDF Termination of appointment of Scott Laurence Maries as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AP01	Appointment of Mrs Susan Janet Helson as a director on 22 March 2024	View PDF Appointment of Mrs Susan Janet Helson as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
04 Mar 2024	AP01	Appointment of Mr Christopher David Forbes as a director on 1 March 2024	View PDF Appointment of Mr Christopher David Forbes as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of John Maxwell Percy Taylor as a director on 29 February 2024	View PDF Termination of appointment of John Maxwell Percy Taylor as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	PSC05	Change of details for Premia Managing Agency Holdings Limited as a person with significant control on 6 April 2016	View PDF Change of details for Premia Managing Agency Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
16 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AP03	Appointment of Mrs Mariana Daoud O'connell as a secretary on 23 February 2023	View PDF Appointment of Mrs Mariana Daoud O'connell as a secretary on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	AP01	Appointment of Claire Louise Lofthouse as a director on 3 November 2022	View PDF Appointment of Claire Louise Lofthouse as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	TM01	Termination of appointment of Robert David Andrews as a director on 30 September 2022	View PDF Termination of appointment of Robert David Andrews as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	TM02	Termination of appointment of Larysa Alla Dlaboha as a secretary on 31 August 2022	View PDF Termination of appointment of Larysa Alla Dlaboha as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
10 May 2022	RP04AP01	Second filing for the appointment of Timothy Joseph Carroll as a director	View PDF Second filing for the appointment of Timothy Joseph Carroll as a director - link opens in a new window - 6 pages (6 pages)
14 Jan 2022	CH01	Director's details changed for Mr Simon Peter Curtis on 14 January 2022	View PDF Director's details changed for Mr Simon Peter Curtis on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AP01	Appointment of Mr Simon Peter Curtis as a director on 23 September 2021	View PDF Appointment of Mr Simon Peter Curtis as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	TM01	Termination of appointment of Sonja Gail Wilhelmina Tuvnes as a director on 28 June 2021	View PDF Termination of appointment of Sonja Gail Wilhelmina Tuvnes as a director on 28 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
17 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AP01	Appointment of Mr David John Atkins as a director on 19 April 2021	View PDF Appointment of Mr David John Atkins as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	AP01	Appointment of Mr Colin Malcolm Grint as a director on 18 February 2021	View PDF Appointment of Mr Colin Malcolm Grint as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	CH01	Director's details changed for Mr Scott Laurence Maries on 18 January 2021	View PDF Director's details changed for Mr Scott Laurence Maries on 18 January 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

PREMIA MANAGING AGENCY LIMITED

Filter by category