PREMIA UK SERVICES COMPANY LIMITED
ActiveCompany no. 09147947 · Private limited company · Incorporated 25 Jul 2014
Company no. 09147947 · Private limited company · Incorporated 25 Jul 2014
Original documents filed with Companies House · 77 filings
3 Sep 2026
Officers
Director's details changed for Mr Simon Peter Curtis on 28 Aug 2026
PDF · 2 pages
2 Jun 2026
Officers
Appointment of Mrs Anne Mary Mcarthur as a secretary on 1 Jun 2026
PDF · 2 pages
1 Jun 2026
Officers
Termination of appointment of Mariana Daoud O'connell as a secretary on 1 Jun 2026
PDF · 1 page
21 May 2026
Officers
Termination of appointment of David John Atkins as a director on 20 May 2026
PDF · 1 page
6 Feb 2026
Confirmation
Confirmation statement made on 5 Feb 2026 with no updates
PDF · 3 pages
16 Sep 2025
Officers
Director's details changed for Mr Simon Peter Curtis on 15 Aug 2025
PDF · 2 pages
5 Feb 2025
Confirmation
Confirmation statement made on 5 Feb 2025 with no updates
PDF · 3 pages
9 May 2024
Officers
Appointment of Mr David John Atkins as a director on 7 May 2024
PDF · 2 pages
7 May 2024
Officers
Termination of appointment of Scott Laurence Maries as a director on 7 May 2024
PDF · 1 page
31 Oct 2023
Address
Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 31 Oct 2023
PDF · 1 page
23 Feb 2023
Confirmation
Confirmation statement made on 23 Feb 2023 with no updates
PDF · 3 pages
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
30 Jun 2021
Officers
Appointment of Mr Simon Peter Curtis as a director on 28 Jun 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
Showing 1–25 of 77 filings. Documents open on Companies House in a new tab.
12 Feb 2024
Ownership
Change of details for Premia Uk Holdings 1 Limited as a person with significant control on 22 Dec 2020
PDF · 3 pages
9 Feb 2024
Confirmation
Confirmation statement made on 5 Feb 2024 with no updates
PDF · 3 pages
23 Feb 2023
Officers
Appointment of Mrs Mariana Daoud O'connell as a secretary on 22 Feb 2023
PDF · 2 pages
24 Jun 2022
Accounts
Full accounts made up to 31 Dec 2021
Filed on paper · 16 pages
14 Jan 2022
Officers
Director's details changed for Mr Simon Peter Curtis on 14 Jan 2022
PDF · 2 pages