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PREMIUM CAPITAL INVESTMENT HOLDING LIMITED

Company number 09543941

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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)
09 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
15 Apr 2024 TM02 Termination of appointment of Raffaello Martini as a secretary on 15 April 2024
23 Jan 2024 AA Micro company accounts made up to 30 April 2023
18 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
17 Feb 2023 AA Micro company accounts made up to 30 April 2022
05 Oct 2022 AP03 Appointment of Lord Raffaello Martini as a secretary on 5 October 2022
04 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
01 Jul 2022 AD01 Registered office address changed from Devonshire House Officea Ax/Pr 582 Honeypot Lane London Middlesex HA7 1JS England to Devonshire House Officea Ax/Pr 582 Honeypot Lane London Middlesex HA7 1JS on 1 July 2022
01 Jul 2022 AD01 Registered office address changed from Studio 10 Clarkes Courtyard 145 Granville Street Birmingham B1 1SB United Kingdom to Devonshire House Officea Ax/Pr 582 Honeypot Lane London Middlesex HA7 1JS on 1 July 2022
10 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
03 Jun 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
01 Mar 2022 AD01 Registered office address changed from 3 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ to Studio 10 Clarkes Courtyard 145 Granville Street Birmingham B1 1SB on 1 March 2022
01 Mar 2022 AA Accounts for a dormant company made up to 30 April 2021
08 Jun 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
08 Jun 2021 AA Accounts for a dormant company made up to 30 April 2020
02 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2020 AA Accounts for a dormant company made up to 30 April 2019
03 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2019 CS01 Confirmation statement made on 15 April 2019 with updates
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2019 TM01 Termination of appointment of Markus Ghattas as a director on 1 April 2019
03 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018