PREMIA UK HOLDINGS 1 LIMITED

Company number 11692704

Date	Type	Description	View / Download
18 Jul 2024	AA	Full accounts made up to 31 December 2023	(21 pages)
09 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	(3 pages)
23 Oct 2023	AD01	Registered office address changed from The Minster Building 21 Mincing Lane London England EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 23 October 2023	(1 page)
15 Sep 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
02 Aug 2023	CH01	Director's details changed for Mr Scott Laurence Maries on 12 February 2021	(2 pages)
02 Aug 2023	CH01	Director's details changed for Mr Colin Malcolm Grint on 12 February 2021	(2 pages)
15 May 2023	AP01	Appointment of Mr Simon Peter Curtis as a director on 12 May 2023	(2 pages)
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	(3 pages)
23 Feb 2023	AP03	Appointment of Mrs Mariana Daoud O'connell as a secretary on 22 February 2023	(2 pages)
30 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	(3 pages)
31 Aug 2022	TM02	Termination of appointment of Larysa Alla Dlaboha as a secretary on 31 August 2022	(1 page)
24 Jun 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
25 Nov 2021	AA	Group of companies' accounts made up to 31 December 2020	(43 pages)
22 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	(3 pages)
09 Aug 2021	AP03	Appointment of Larysa Alla Dlaboha as a secretary on 31 July 2021	(2 pages)
09 Aug 2021	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 July 2021	(1 page)
12 Feb 2021	AD01	Registered office address changed from 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ United Kingdom to The Minster Building 21 Mincing Lane London England EC3R 7AG on 12 February 2021	(1 page)
01 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-29	(3 pages)
28 Jan 2021	CH01	Director's details changed for Mr Scott Laurence Maries on 18 January 2021	(2 pages)
26 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	(3 pages)
25 Nov 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
29 Oct 2020	AP01	Appointment of Colin Malcolm Grint as a director on 28 October 2020	(2 pages)
29 Oct 2020	TM01	Termination of appointment of Zsolt Szalkai as a director on 28 October 2020	(1 page)
21 Jul 2020	PSC08	Notification of a person with significant control statement	(2 pages)
21 Jul 2020	PSC07	Cessation of Thomas Robert Wall Iv as a person with significant control on 12 March 2019	(1 page)