PREMIA MANAGING AGENCY LIMITED
ActiveCompany no. 09147885 · Private limited company · Incorporated 25 Jul 2014
Company no. 09147885 · Private limited company · Incorporated 25 Jul 2014
Original documents filed with Companies House · 105 filings
3 Oct 2022
Officers
Termination of appointment of Robert David Andrews as a director on 30 Sep 2022
PDF · 1 page
31 Aug 2022
Officers
Termination of appointment of Larysa Alla Dlaboha as a secretary on 31 Aug 2022
PDF · 1 page
27 Jun 2022
Confirmation
Confirmation statement made on 16 Jun 2022 with no updates
PDF · 3 pages
10 May 2022
Officers
Second filing for the appointment of Timothy Joseph Carroll as a director
Filed on paper · 6 pages
14 Jan 2022
Officers
Director's details changed for Mr Simon Peter Curtis on 14 Jan 2022
PDF · 2 pages
24 Sep 2021
Officers
Appointment of Mr Simon Peter Curtis as a director on 23 Sep 2021
PDF · 2 pages
30 Jun 2021
Officers
Termination of appointment of Sonja Gail Wilhelmina Tuvnes as a director on 28 Jun 2021
PDF · 1 page
18 Nov 2020
Officers
Appointment of Ms Sonja Gail Wilhelmina Tuvnes as a director on 17 Nov 2020
PDF · 2 pages
3 Nov 2020
Officers
Termination of appointment of Zsolt Szalkai as a director on 1 Nov 2020
PDF · 1 page
Showing 26–50 of 105 filings. Documents open on Companies House in a new tab.
17 Jun 2021
Confirmation
Confirmation statement made on 16 Jun 2021 with no updates
PDF · 3 pages
23 Apr 2021
Officers
Appointment of Mr David John Atkins as a director on 19 Apr 2021
PDF · 2 pages
22 Feb 2021
Officers
Appointment of Mr Colin Malcolm Grint as a director on 18 Feb 2021
PDF · 2 pages
27 Jan 2021
Officers
Director's details changed for Mr Scott Laurence Maries on 18 Jan 2021
PDF · 2 pages
16 Oct 2020
Officers
Appointment of Mr Paul Koslover as a director on 15 Oct 2020
PDF · 2 pages
28 Sep 2020
Officers
Appointment of Miss Larysa Alla Dlaboha as a secretary on 23 Sep 2020
PDF · 2 pages
28 Sep 2020
Officers
Termination of appointment of Roger Henry Durowse as a secretary on 23 Sep 2020
PDF · 1 page
16 Sep 2020
Officers
Termination of appointment of Sarbjit Singh Sihota as a director on 11 Sep 2020
PDF · 1 page
17 Jun 2020
Confirmation
Confirmation statement made on 16 Jun 2020 with updates
PDF · 4 pages
21 May 2020
Officers
Termination of appointment of Stephen John Riley as a director on 16 Apr 2020
PDF · 1 page
21 May 2020
Officers
Termination of appointment of Barnabas John Hurst-Bannister as a director on 16 Apr 2020
PDF · 1 page
29 Mar 2020
Officers
Appointment of Mr Zsolt Szalkai as a director on 26 Mar 2020
PDF · 2 pages
29 Mar 2020
Officers
Appointment of Mr Scott Laurence Maries as a director on 26 Mar 2020
PDF · 2 pages