PREMIA MANAGING AGENCY LIMITED

Company number 09147885

Date	Type	Description	View / Download
31 May 2019	TM01	Termination of appointment of Colin Malcolm Grint as a director on 31 May 2019	(1 page)
31 Jan 2019	TM01	Termination of appointment of Steven Derek Robson as a director on 23 January 2019	(1 page)
15 Nov 2018	AP01	Appointment of Mr Colin Malcolm Grint as a director on 6 November 2018	(2 pages)
10 Aug 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
21 Jul 2018	TM01	Termination of appointment of David Gideon Marock as a director on 20 July 2018	(1 page)
21 Jul 2018	PSC05	Change of details for Charles Taylor Managing Agency Holdings Limited as a person with significant control on 11 April 2018	(2 pages)
21 Jul 2018	AP01	Appointment of Mr Jeremy Paul Grose as a director on 20 July 2018	(2 pages)
21 Jul 2018	CH04	Secretary's details changed for Charles Taylor & Co. Limited on 11 April 2018	(1 page)
21 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with updates	(4 pages)
13 Jun 2018	AP01	Appointment of Mr Steven Derek Robson as a director on 1 June 2018	(2 pages)
13 Apr 2018	AP01	Appointment of Mr Sarbjit Singh Sihota as a director on 1 April 2018	(2 pages)
11 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 11 April 2018	(1 page)
06 Feb 2018	TM01	Termination of appointment of Ajay Gupta as a director on 1 February 2018	(1 page)
18 Jan 2018	AP01	Appointment of Mr Nigel John Finlay as a director on 8 January 2018	(2 pages)
18 Sep 2017	PSC02	Notification of Charles Taylor Managing Agency Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
11 Sep 2017	TM01	Termination of appointment of Christian Heath Schirmer as a director on 4 September 2017	(1 page)
11 Sep 2017	TM01	Termination of appointment of Arjun Thawani as a director on 31 August 2017	(1 page)
26 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(4 pages)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
01 Dec 2016	AUD	Auditor's resignation	(1 page)
09 Sep 2016	TM01	Termination of appointment of Robert Graham Dorey as a director on 5 September 2016	(1 page)
05 Sep 2016	AP01	Appointment of Mr Ajay Gupta as a director on 17 August 2016	(2 pages)
20 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/06/2016	(1 page)
17 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 400,000	(9 pages)
14 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 400,000	(4 pages)

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