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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)
26 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
20 Mar 2018 AP01 Appointment of Mr. Markus Ghattas as a director on 15 March 2018
07 Feb 2018 PSC01 Notification of Gianfranco Faieta as a person with significant control on 6 April 2016
07 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
10 Jan 2018 CS01 Confirmation statement made on 15 April 2017 with updates
10 Jan 2018 AD01 Registered office address changed from No.1 Cochrane House Admirals Way Canary Wharf London E14 9UD to 3 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ on 10 January 2018
10 Jan 2018 RT01 Administrative restoration application
19 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2017 AD01 Registered office address changed from No.1 Cochrane House Admirals Way Canary Wharf London E14 9UD to No.1 Cochrane House Admirals Way Canary Wharf London E14 9UD on 23 January 2017
23 Jan 2017 AD01 Registered office address changed from C/O Mr Gianfranco Faieta 131-137 Cromwell Road London London SW7 4DU United Kingdom to No.1 Cochrane House Admirals Way Canary Wharf London E14 9UD on 23 January 2017
23 Jan 2017 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2017-01-23
  • GBP 100
23 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
23 Jan 2017 RT01 Administrative restoration application
27 Sep 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-04-15
  • GBP 100