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
17 Mar 2020
Officers
Termination of appointment of Tina Ann Rhodes as a director on 16 Mar 2020
PDF · 1 page
17 Mar 2020
Officers
Termination of appointment of Jeremy Paul Grose as a director on 16 Mar 2020
PDF · 1 page
17 Mar 2020
Officers
Termination of appointment of Charles Taylor & Co. Limited as a secretary on 16 Mar 2020
PDF · 1 page
17 Mar 2020
Officers
Appointment of Mr Roger Henry Durowse as a secretary on 16 Mar 2020
PDF · 2 pages
17 Mar 2020
Ownership
Change of details for Charles Taylor Managing Agency Holdings Limited as a person with significant control on 16 Mar 2020
PDF · 2 pages
17 Mar 2020
Officers
Appointment of Mr John Maxell Percy Taylor as a director on 16 Mar 2020
PDF · 2 pages
17 Mar 2020
Officers
Appointment of Mr Timothy Joseph Carroll as a director on 16 Mar 2020
Filed on paper · 3 pages
17 Mar 2020
Officers
Appointment of Mr Stephen Leslie Mccann as a director on 16 Mar 2020
PDF · 2 pages
19 Dec 2019
Officers
Termination of appointment of Nigel John Finlay as a director on 31 Oct 2019
PDF · 1 page
17 Jun 2019
Confirmation
Confirmation statement made on 16 Jun 2019 with updates
PDF · 4 pages
15 Nov 2018
Officers
Appointment of Mr Colin Malcolm Grint as a director on 6 Nov 2018
PDF · 2 pages
21 Jul 2018
Officers
Appointment of Mr Jeremy Paul Grose as a director on 20 Jul 2018
PDF · 2 pages
Showing 51–75 of 105 filings. Documents open on Companies House in a new tab.
31 May 2019
Officers
Termination of appointment of Colin Malcolm Grint as a director on 31 May 2019
PDF · 1 page
31 Jan 2019
Officers
Termination of appointment of Steven Derek Robson as a director on 23 Jan 2019
PDF · 1 page
21 Jul 2018
Officers
Termination of appointment of David Gideon Marock as a director on 20 Jul 2018
PDF · 1 page
21 Jul 2018
Ownership
Change of details for Charles Taylor Managing Agency Holdings Limited as a person with significant control on 11 Apr 2018
PDF · 2 pages
21 Jul 2018
Officers
Secretary's details changed for Charles Taylor & Co. Limited on 11 Apr 2018
PDF · 1 page
21 Jun 2018
Confirmation
Confirmation statement made on 16 Jun 2018 with updates
PDF · 4 pages
13 Jun 2018
Officers
Appointment of Mr Steven Derek Robson as a director on 1 Jun 2018
PDF · 2 pages
13 Apr 2018
Officers
Appointment of Mr Sarbjit Singh Sihota as a director on 1 Apr 2018
PDF · 2 pages
11 Apr 2018
Address
Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA to The Minster Building 21 Mincing Lane London EC3R 7AG on 11 Apr 2018
PDF · 1 page
6 Feb 2018
Officers
Termination of appointment of Ajay Gupta as a director on 1 Feb 2018
PDF · 1 page