PREMIUM CAPITAL INVESTMENT HOLDING LIMITED
Company number 09543941
- Company Overview for PREMIUM CAPITAL INVESTMENT HOLDING LIMITED (09543941)
- Filing history for PREMIUM CAPITAL INVESTMENT HOLDING LIMITED (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) |
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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
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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
Statement of capital on 2015-04-15
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