PREMIA SYNDICATE SERVICES LIMITED

Company number 09424090

Date	Type	Description	View / Download
05 Feb 2025	CS01	Confirmation statement made on 5 February 2025 with no updates	(3 pages)
23 Jun 2024	AA	Full accounts made up to 31 December 2023	(19 pages)
12 Feb 2024	PSC05	Change of details for Premia Managing Agency Holdings Limited as a person with significant control on 21 December 2018	(3 pages)
09 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	(3 pages)
31 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 31 October 2023	(1 page)
15 Sep 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
23 Feb 2023	AP03	Appointment of Mrs Mariana Daoud O'connell as a secretary on 22 February 2023	(2 pages)
07 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	(3 pages)
11 Jan 2023	AP01	Appointment of Mr David John Atkins as a director on 11 January 2023	(2 pages)
14 Dec 2022	TM01	Termination of appointment of David John Atkins as a director on 14 December 2022	(1 page)
03 Oct 2022	TM01	Termination of appointment of Robert David Andrews as a director on 30 September 2022	(1 page)
03 Oct 2022	AP01	Appointment of Mr David John Atkins as a director on 29 September 2022	(2 pages)
31 Aug 2022	TM02	Termination of appointment of Larysa Alla Dlaboha as a secretary on 31 August 2022	(1 page)
22 Aug 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
07 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	(3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
10 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with updates	(4 pages)
19 Jan 2021	AA	Full accounts made up to 31 December 2019	(19 pages)
04 Jan 2021	TM01	Termination of appointment of Zsolt Szalkai as a director on 10 November 2020	(1 page)
24 Nov 2020	AP01	Appointment of Mr Colin Malcolm Grint as a director on 10 November 2020	(2 pages)
26 Oct 2020	TM01	Termination of appointment of Colin Malcolm Grint as a director on 20 October 2020	(1 page)
26 Oct 2020	TM01	Termination of appointment of Sonja Gail Wilhelmina Tuvnes as a director on 20 October 2020	(1 page)
26 Oct 2020	ANNOTATION	Rectified the form AP01 was removed from the public register on 17/12/2020 as it was invalid or ineffective
26 Oct 2020	ANNOTATION	Rectified the form AP01) was removed from the public register on 17/12/2020 as it was invalid or ineffective
26 Oct 2020	ANNOTATION	Rectified the form TM01 was removed from the public register on 17/12/2020 as it was invalid or ineffective

• 1
• 2
• 3

Next