PREMIA UK HOLDINGS 1 LIMITED

Company number 11692704

Date	Type	Description	View / Download
21 Jul 2020	PSC07	Cessation of Frank Templeton Nickell as a person with significant control on 12 March 2019	(1 page)
21 Jul 2020	PSC07	Cessation of George Edward Matelich as a person with significant control on 12 March 2019	(1 page)
06 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with updates	(5 pages)
19 Sep 2019	AP01	Appointment of Mr Zsolt Szalkai as a director on 18 September 2019	(2 pages)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
08 Aug 2019	AD02	Register inspection address has been changed to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
18 Jul 2019	PSC01	Notification of Frank Templeton Nickell as a person with significant control on 12 March 2019	(2 pages)
18 Jul 2019	PSC01	Notification of George Edward Matelich as a person with significant control on 12 March 2019	(2 pages)
16 Jul 2019	PSC01	Notification of Thomas Robert Wall Iv as a person with significant control on 12 March 2019	(2 pages)
16 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 16 July 2019	(2 pages)
19 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Change of name 13/03/2019	(1 page)
13 Mar 2019	PSC08	Notification of a person with significant control statement	(2 pages)
13 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-12	(3 pages)
12 Mar 2019	PSC07	Cessation of Clifford Chance Nominees No.2 Limited as a person with significant control on 12 March 2019	(1 page)
12 Mar 2019	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ on 12 March 2019	(1 page)
12 Mar 2019	AP01	Appointment of Mr Scott Laurence Maries as a director on 12 March 2019	(2 pages)
12 Mar 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
12 Mar 2019	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 12 March 2019	(1 page)
12 Mar 2019	TM01	Termination of appointment of David John Pudge as a director on 12 March 2019	(1 page)
22 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-22 GBP 1	(54 pages)