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PREMIA UK HOLDINGS 3 LTD

Company number 12071344

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Company Results (links open in a new window)
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)
08 Mar 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2021	CH01	Director's details changed for Mr Scott Laurence Maries on 18 January 2021	View PDF Director's details changed for Mr Scott Laurence Maries on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2021	AP01	Appointment of Mr William Emerson O'farrell as a director on 15 January 2021	View PDF Appointment of Mr William Emerson O'farrell as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AP01	Appointment of Ms Sonja Gail Wilhelmina Tuvnes as a director on 15 January 2021	View PDF Appointment of Ms Sonja Gail Wilhelmina Tuvnes as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AP01	Appointment of Mr David John Atkins as a director on 15 January 2021	View PDF Appointment of Mr David John Atkins as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	AP01	Appointment of Colin Malcolm Grint as a director on 28 October 2020	View PDF Appointment of Colin Malcolm Grint as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	TM01	Termination of appointment of Zsolt Szalkai as a director on 28 October 2020	View PDF Termination of appointment of Zsolt Szalkai as a director on 28 October 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	PSC07	Cessation of Frank Templeton Nickell as a person with significant control on 26 June 2019	View PDF Cessation of Frank Templeton Nickell as a person with significant control on 26 June 2019 - link opens in a new window - 1 page (1 page)
07 Jul 2020	PSC07	Cessation of George Edward Matelich as a person with significant control on 26 June 2019	View PDF Cessation of George Edward Matelich as a person with significant control on 26 June 2019 - link opens in a new window - 1 page (1 page)
07 Jul 2020	PSC07	Cessation of Thomas Robert Wall Iv as a person with significant control on 26 June 2019	View PDF Cessation of Thomas Robert Wall Iv as a person with significant control on 26 June 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	AP01	Appointment of Mr Zsolt Szalkai as a director on 18 September 2019	View PDF Appointment of Mr Zsolt Szalkai as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AD01	Registered office address changed from , 6 st Andrew St, London, EC4A 3AE, United Kingdom to The Minister Building 21 Mincing Lane London EC3R 7AG on 6 August 2019	View PDF Registered office address changed from , 6 st Andrew St, London, EC4A 3AE, United Kingdom to The Minister Building 21 Mincing Lane London EC3R 7AG on 6 August 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-26 GBP 1	View PDF Incorporation Statement of capital on 2019-06-26 GBP 1 - link opens in a new window - 56 pages (56 pages)

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