PREMIA SYNDICATE SERVICES LIMITED
ActiveCompany no. 09424090 · Private limited company · Incorporated 5 Feb 2015
Company no. 09424090 · Private limited company · Incorporated 5 Feb 2015
Original documents filed with Companies House · 72 filings
3 Sep 2026
Officers
Director's details changed for Mr Simon Peter Curtis on 28 Aug 2026
PDF · 2 pages
29 Jun 2026
Officers
Termination of appointment of David John Atkins as a director on 24 Jun 2026
PDF · 1 page
29 Jun 2026
Officers
Appointment of Mr Simon Peter Curtis as a director on 26 Jun 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
6 Feb 2026
Confirmation
Confirmation statement made on 5 Feb 2026 with no updates
PDF · 3 pages
5 Feb 2025
Confirmation
Confirmation statement made on 5 Feb 2025 with no updates
PDF · 3 pages
12 Feb 2024
Ownership
Change of details for Premia Managing Agency Holdings Limited as a person with significant control on 21 Dec 2018
PDF · 3 pages
9 Feb 2024
Confirmation
Confirmation statement made on 5 Feb 2024 with no updates
PDF · 3 pages
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
Officers
Appointment of Mrs Mariana Daoud O'connell as a secretary on 22 Feb 2023
PDF · 2 pages
14 Dec 2022
Officers
Termination of appointment of David John Atkins as a director on 14 Dec 2022
PDF · 1 page
3 Oct 2022
Officers
Termination of appointment of Robert David Andrews as a director on 30 Sep 2022
PDF · 1 page
3 Oct 2022
Officers
Appointment of Mr David John Atkins as a director on 29 Sep 2022
PDF · 2 pages
10 Feb 2021
Confirmation
Confirmation statement made on 5 Feb 2021 with updates
PDF · 4 pages
Showing 1–25 of 72 filings. Documents open on Companies House in a new tab.
7 Feb 2023
Confirmation
Confirmation statement made on 5 Feb 2023 with no updates
PDF · 3 pages
11 Jan 2023
Officers
Appointment of Mr David John Atkins as a director on 11 Jan 2023
PDF · 2 pages
31 Aug 2022
Officers
Termination of appointment of Larysa Alla Dlaboha as a secretary on 31 Aug 2022
PDF · 1 page
7 Feb 2022
Confirmation
Confirmation statement made on 5 Feb 2022 with no updates
PDF · 3 pages