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
18 Jun 2021
Confirmation
Confirmation statement made on 16 Jun 2021 with updates
PDF · 4 pages
18 Jun 2021
Ownership
Change of details for Premia Uk Holdings Limited as a person with significant control on 12 Feb 2021
PDF · 2 pages
28 Apr 2021
Charge
Registration of charge 091479470001, created on 15 Apr 2021
PDF · 27 pages
27 Jan 2021
Officers
Director's details changed for Mr Scott Laurence Maries on 18 Jan 2021
PDF · 2 pages
29 Dec 2020
Ownership
Cessation of Premia Managing Agency Holdings Limited as a person with significant control on 22 Dec 2020
PDF · 1 page
29 Dec 2020
Ownership
Notification of Premia Uk Holdings Limited as a person with significant control on 22 Dec 2020
PDF · 2 pages
Showing 26–50 of 77 filings. Documents open on Companies House in a new tab.
17 Nov 2020
Accounts
Full accounts made up to 31 Dec 2019
Filed on paper · 19 pages
26 Oct 2020
Officers
Termination of appointment of Roger Henry Durowse as a secretary on 20 Oct 2020
PDF · 1 page
26 Oct 2020
Officers
Appointment of Ms Sonja Gail Wilhelmina Tuvnes as a director on 20 Oct 2020
PDF · 2 pages
26 Oct 2020
Officers
Appointment of Miss Larysa Alla Dlaboha as a secretary on 20 Oct 2020
PDF · 2 pages
26 Oct 2020
Officers
Termination of appointment of Zsolt Szalkai as a director on 20 Oct 2020
PDF · 1 page
26 Oct 2020
Officers
Appointment of Mr Colin Malcolm Grint as a director on 20 Oct 2020
PDF · 2 pages
16 Sep 2020
Officers
Termination of appointment of Sarbjit Singh Sihota as a director on 11 Sep 2020
PDF · 1 page
14 Aug 2020
Officers
Appointment of Mr Robert David Andrews as a director on 14 Aug 2020
PDF · 2 pages
18 Jun 2020
Confirmation
Confirmation statement made on 16 Jun 2020 with updates
PDF · 4 pages
17 Jun 2020
Ownership
Change of details for Charles Taylor Managing Agency Holdings Limited as a person with significant control on 17 Mar 2020
PDF · 2 pages
29 Apr 2020
Officers
Director's details changed for Mr Szolt Szalkai on 29 Apr 2020
PDF · 2 pages
17 Mar 2020
Officers
Termination of appointment of Richard Olyffe Yerbury as a director on 16 Mar 2020
PDF · 1 page
17 Mar 2020
Officers
Appointment of Mr Szolt Szalkai as a director on 16 Mar 2020
PDF · 2 pages
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
Termination of appointment of Ivan John Keane as a director 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