PREMIUM FINANCIAL HOUSE LTD

Company number 09502655

Date	Type	Description	View / Download
20 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with updates	(4 pages)
20 Jul 2018	PSC07	Cessation of Anna Ewa Kraus as a person with significant control on 19 July 2018	(1 page)
20 Jul 2018	PSC01	Notification of Piotr Kruza as a person with significant control on 19 July 2018	(2 pages)
19 Jul 2018	TM01	Termination of appointment of Anna Ewa Kraus as a director on 19 July 2018	(1 page)
19 Jul 2018	AP01	Appointment of Mr Piotr Kruza as a director on 19 July 2018	(2 pages)
24 Apr 2018	PSC04	Change of details for Ms Anna Ewa Kraus as a person with significant control on 24 April 2018	(2 pages)
24 Apr 2018	AD01	Registered office address changed from 16 New Hall Lane Preston PR1 4DU England to 25 Scotforth Road Preston PR1 4XX on 24 April 2018	(1 page)
12 Mar 2018	PSC07	Cessation of Agata Posylek as a person with significant control on 25 February 2018	(1 page)
12 Mar 2018	PSC07	Cessation of Agata Posylek as a person with significant control on 25 February 2018	(1 page)
12 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	(4 pages)
12 Mar 2018	PSC01	Notification of Anna Ewa Kraus as a person with significant control on 25 February 2018	(2 pages)
10 Mar 2018	AP01	Appointment of Miss Anna Ewa Kraus as a director on 25 February 2018	(2 pages)
10 Mar 2018	TM01	Termination of appointment of Agata Posylek as a director on 25 February 2018	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	(3 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(4 pages) Download iXBRL
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 17 January 2016 GBP 100	(4 pages)
31 Jan 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(4 pages)
26 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)
26 Jan 2017	TM01	Termination of appointment of Andrzej Niemyjski as a director on 25 January 2017	(1 page)
23 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(7 pages)
21 Jan 2017	AP01	Appointment of Ms Agata Posylek as a director on 21 January 2017	(2 pages)
21 Jan 2017	AD01	Registered office address changed from 128 Northfield Avenue London W13 9RT England to 16 New Hall Lane Preston PR1 4DU on 21 January 2017	(1 page)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
09 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 1	(4 pages)
09 Apr 2015	AP04	Appointment of Dolphin Accounting Ltd as a secretary on 20 March 2015	(2 pages)

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