Companies House does not verify the accuracy of the information filed

Advanced company search

PREMIA UK HOLDINGS 2 LTD

Company number 12117638

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Jul 2020	PSC07	Cessation of Frank Templeton Nickell as a person with significant control on 23 July 2019	View PDF Cessation of Frank Templeton Nickell as a person with significant control on 23 July 2019 - link opens in a new window - 1 page (1 page)
21 Jul 2020	PSC07	Cessation of George Edward Matelich as a person with significant control on 23 July 2019	View PDF Cessation of George Edward Matelich as a person with significant control on 23 July 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 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019	View PDF Registered office address changed from 6 st Andrew St London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-23 GBP 1 - link opens in a new window - 56 pages (56 pages)

Tell us what you think of this service Is there anything wrong with this page?