PREMIA MANAGING AGENCY LIMITED

Company number 09147885

Date	Type	Description	View / Download
27 Jan 2021	CH01	Director's details changed for Mr Scott Laurence Maries on 18 January 2021	(2 pages)
18 Nov 2020	AP01	Appointment of Ms Sonja Gail Wilhelmina Tuvnes as a director on 17 November 2020	(2 pages)
17 Nov 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
03 Nov 2020	TM01	Termination of appointment of Zsolt Szalkai as a director on 1 November 2020	(1 page)
16 Oct 2020	AP01	Appointment of Mr Paul Koslover as a director on 15 October 2020	(2 pages)
28 Sep 2020	AP03	Appointment of Miss Larysa Alla Dlaboha as a secretary on 23 September 2020	(2 pages)
28 Sep 2020	TM02	Termination of appointment of Roger Henry Durowse as a secretary on 23 September 2020	(1 page)
16 Sep 2020	TM01	Termination of appointment of Sarbjit Singh Sihota as a director on 11 September 2020	(1 page)
17 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	(4 pages)
21 May 2020	TM01	Termination of appointment of Stephen John Riley as a director on 16 April 2020	(1 page)
21 May 2020	TM01	Termination of appointment of Barnabas John Hurst-Bannister as a director on 16 April 2020	(1 page)
29 Mar 2020	AP01	Appointment of Mr Scott Laurence Maries as a director on 26 March 2020	(2 pages)
29 Mar 2020	AP01	Appointment of Mr Zsolt Szalkai as a director on 26 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)
17 Mar 2020	PSC05	Change of details for Charles Taylor Managing Agency Holdings Limited as a person with significant control on 16 March 2020	(2 pages)
17 Mar 2020	TM01	Termination of appointment of Tina Ann Rhodes as a director on 16 March 2020	(1 page)
17 Mar 2020	TM01	Termination of appointment of Jeremy Paul Grose as a director on 16 March 2020	(1 page)
17 Mar 2020	TM02	Termination of appointment of Charles Taylor & Co. Limited as a secretary on 16 March 2020	(1 page)
17 Mar 2020	AP03	Appointment of Mr Roger Henry Durowse as a secretary on 16 March 2020	(2 pages)
17 Mar 2020	AP01	Appointment of Mr Stephen Leslie Mccann as a director on 16 March 2020	(2 pages)
17 Mar 2020	AP01	Appointment of Mr John Maxell Percy Taylor as a director on 16 March 2020	(2 pages)
17 Mar 2020	AP01	Appointment of Mr Timothy Joseph Carroll as a director on 16 March 2020 ANNOTATION Clarification a second filed AP01 was registered on 10/05/2022.	(3 pages)
19 Dec 2019	TM01	Termination of appointment of Nigel John Finlay as a director on 31 October 2019	(1 page)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
17 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with updates	(4 pages)

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