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
16 Jul 2018
Ownership
Change of details for Charles Taylor Managing Agency Limited as a person with significant control on 11 Apr 2018
PDF · 2 pages
16 Jul 2018
Officers
Secretary's details changed for Charles Taylor Administration Services Limited on 11 Apr 2018
PDF · 1 page
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
16 Feb 2018
Confirmation
Confirmation statement made on 5 Feb 2018 with no updates
PDF · 3 pages
6 Sep 2017
Officers
Termination of appointment of Arjun Thawani as a director on 6 Sep 2017
PDF · 1 page
6 Sep 2017
Officers
Termination of appointment of Christian Heath Schirmer as a director on 6 Sep 2017
PDF · 1 page
6 Sep 2017
Officers
Appointment of Mr Robert David Andrews as a director on 6 Sep 2017
PDF · 2 pages
8 Feb 2016
Annual return
Annual return made up to 5 Feb 2016 with full list of shareholders
PDF · 4 pages
10 Apr 2015
Accounts
Current accounting period shortened from 28 Feb 2016 to 31 Dec 2015
PDF · 1 page
10 Apr 2015
Officers
Appointment of Mr Christian Heath Schirmer as a director on 6 Feb 2015
PDF · 2 pages
10 Apr 2015
Officers
Appointment of Mr Robert Graham Dorey as a director on 6 Feb 2015
PDF · 2 pages
Showing 51–72 of 72 filings. Documents open on Companies House in a new tab.
7 Jun 2017
Accounts
Full accounts made up to 31 Dec 2016
Filed on paper · 17 pages
8 Feb 2017
Confirmation
Confirmation statement made on 5 Feb 2017 with updates
PDF · 5 pages
10 Apr 2015
Officers
Termination of appointment of Ivan John Keane as a director on 6 Feb 2015
PDF · 1 page
10 Apr 2015
Officers
Termination of appointment of Thomas Damian Ely as a director on 6 Feb 2015
PDF · 1 page
10 Apr 2015
Officers
Appointment of Mr Arjun Thawani as a director on 6 Feb 2015
PDF · 2 pages