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
17 Mar 2020
Officers
Appointment of Mr Scott Laurence Maries as a director on 16 Mar 2020
PDF · 2 pages
14 Jan 2020
Capital
Statement of capital following an allotment of shares on 27 Dec 2019
Filed on paper · 4 pages
4 Dec 2019
Officers
Appointment of Mr Sarbjit Singh Sihota as a director on 4 Dec 2019
PDF · 2 pages
17 Jun 2019
Confirmation
Confirmation statement made on 16 Jun 2019 with updates
PDF · 4 pages
24 Jul 2018
Officers
Secretary's details changed for Charles Taylor & Co. Limited on 11 Apr 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
5 Oct 2017
Officers
Appointment of Mr Richard Olyffe Yerbury as a director on 25 Sep 2017
PDF · 2 pages
5 Oct 2017
Officers
Termination of appointment of Arjun Thawani as a director on 31 Aug 2017
PDF · 1 page
17 Jun 2016
Annual return
Annual return made up to 16 Jun 2016 with full list of shareholders
PDF · 4 pages
17 Aug 2015
Annual return
Annual return made up to 25 Jul 2015 with full list of shareholders
PDF · 4 pages
10 Jun 2015
Officers
Termination of appointment of Jeremy Paul Grose as a director on 22 May 2015
PDF · 1 page
10 Jun 2015
Officers
Termination of appointment of Nicholas Duncan Jelley as a director on 22 May 2015
PDF · 1 page
Showing 51–75 of 77 filings. Documents open on Companies House in a new tab.
21 Jun 2018
Confirmation
Confirmation statement made on 16 Jun 2018 with updates
PDF · 4 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
18 Sep 2017
Ownership
Notification of Charles Taylor Managing Agency Holdings Limited as a person with significant control on 6 Apr 2016
PDF · 2 pages
26 Jun 2017
Confirmation
Confirmation statement made on 16 Jun 2017 with updates
PDF · 4 pages
10 Jun 2015
Officers
Appointment of Mr Arjun Thawani as a director on 22 May 2015
PDF · 2 pages
10 Jun 2015
Officers
Appointment of Mr Ivan John Keane as a director on 22 May 2015
PDF · 2 pages