PREMIUM NOMINEES LIMITED

Company number 09839112

Date	Type	Description	View / Download
20 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-19	(3 pages)
19 Jun 2019	AP01	Appointment of Mr Kieran Chong as a director on 19 June 2019	(2 pages)
19 Jun 2019	TM01	Termination of appointment of Philip Joseph Reid as a director on 19 June 2019	(1 page)
19 Jun 2019	TM01	Termination of appointment of Dominic Peter Clive Berger as a director on 19 June 2019	(1 page)
04 Apr 2019	AP01	Appointment of Miss Natalia Franchini Gliorsi as a director on 2 April 2019	(2 pages)
25 Nov 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	(3 pages)
16 Nov 2018	AP01	Appointment of Mr Philip Joseph Reid as a director on 16 November 2018	(2 pages)
31 Jul 2018	AA	Accounts for a dormant company made up to 31 October 2017	(2 pages) Download iXBRL
18 Dec 2017	AD01	Registered office address changed from Bond House 20 Woodstock Street London W1C 2AN United Kingdom to The London Office 85 Great Portland Street First Floor London W1W 7LT on 18 December 2017	(1 page)
27 Nov 2017	CS01	Confirmation statement made on 22 October 2017 with updates	(4 pages)
23 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	(2 pages) Download iXBRL
01 Mar 2017	SH01	Statement of capital following an allotment of shares on 1 March 2017 GBP 1	(3 pages)
30 Jan 2017	AD01	Registered office address changed from 4 Flitcroft Street London WC2H 8DJ England to Bond House 20 Woodstock Street London W1C 2AN on 30 January 2017	(1 page)
14 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 22 October 2016 with updates	(5 pages)
10 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Nov 2015	SH01	Statement of capital following an allotment of shares on 19 November 2015 GBP 1	(3 pages)
25 Nov 2015	AD01	Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR United Kingdom to 4 Flitcroft Street London WC2H 8DJ on 25 November 2015	(1 page)
23 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-23 GBP .01 MODEL ARTICLES ‐ Model articles adopted	(7 pages)