PREMIER FINANCIAL MANAGEMENT LTD

03350242
SWAN HOUSE LISTON ROAD MARLOW ENGLAND SL7 1DP

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 34 Buy now
11 Sep 2024 officers Appointment of director (Mr Steven Richard Smith) 2 Buy now
17 Apr 2024 officers Appointment of director (Ben James Corlett) 2 Buy now
17 Feb 2024 resolution Resolution 1 Buy now
09 Feb 2024 capital Return of Allotment of shares 5 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2023 officers Termination of appointment of director (Gerry Twardzik) 1 Buy now
05 Oct 2023 accounts Annual Accounts 29 Buy now
30 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 33 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2021 capital Statement of capital (Section 108) 9 Buy now
21 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Dec 2021 insolvency Solvency Statement dated 17/12/21 1 Buy now
21 Dec 2021 resolution Resolution 1 Buy now
19 Dec 2021 resolution Resolution 2 Buy now
19 Dec 2021 incorporation Memorandum Articles 38 Buy now
14 Dec 2021 capital Return of Allotment of shares 5 Buy now
23 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2021 accounts Annual Accounts 31 Buy now
26 Jan 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Oct 2020 capital Notice of particulars of variation of rights attached to shares 6 Buy now
16 Oct 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
16 Oct 2020 incorporation Memorandum Articles 38 Buy now
16 Oct 2020 resolution Resolution 2 Buy now
16 Oct 2020 capital Notice of name or other designation of class of shares 2 Buy now
14 Oct 2020 resolution Resolution 1 Buy now
14 Oct 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
06 Oct 2020 capital Return of Allotment of shares 5 Buy now
05 Oct 2020 officers Appointment of director (Simon Rogerson Brunt) 2 Buy now
01 Oct 2020 officers Termination of appointment of director (Sarah Katharine Jackson) 1 Buy now
01 Oct 2020 officers Appointment of director (Ms Mary-Anne Bridget Mcintyre) 2 Buy now
01 Oct 2020 officers Appointment of director (Duncan Horner) 2 Buy now
01 Oct 2020 officers Appointment of director (Gerry Twardzik) 2 Buy now
29 Sep 2020 officers Appointment of director (Dr Sarah Katharine Jackson) 2 Buy now
15 Jun 2020 miscellaneous Second filing of Confirmation Statement dated 30/11/2018 4 Buy now
28 May 2020 accounts Annual Accounts 5 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2019 accounts Annual Accounts 5 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
31 May 2018 accounts Annual Accounts 5 Buy now
25 Apr 2018 resolution Resolution 45 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2017 accounts Annual Accounts 4 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 May 2016 accounts Annual Accounts 4 Buy now
03 Dec 2015 annual-return Annual Return 4 Buy now
29 May 2015 accounts Annual Accounts 4 Buy now
12 Jan 2015 annual-return Annual Return 4 Buy now
21 May 2014 accounts Annual Accounts 4 Buy now
20 Dec 2013 annual-return Annual Return 4 Buy now
29 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 May 2013 accounts Annual Accounts 4 Buy now
27 Mar 2013 capital Return of Allotment of shares 5 Buy now
27 Mar 2013 capital Notice of name or other designation of class of shares 2 Buy now
27 Mar 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Mar 2013 resolution Resolution 43 Buy now
10 Dec 2012 annual-return Annual Return 4 Buy now
01 Jun 2012 accounts Annual Accounts 4 Buy now
14 Dec 2011 annual-return Annual Return 4 Buy now
27 May 2011 accounts Annual Accounts 4 Buy now
01 Dec 2010 annual-return Annual Return 4 Buy now
26 Jan 2010 accounts Annual Accounts 4 Buy now
15 Jan 2010 annual-return Annual Return 4 Buy now
15 Jan 2010 officers Change of particulars for director (Trevor Michael Jackson) 2 Buy now
09 Dec 2009 capital Return of Allotment of shares 2 Buy now
09 Dec 2009 resolution Resolution 1 Buy now
09 Dec 2009 miscellaneous Miscellaneous 2 Buy now
29 Jul 2009 address Registered office changed on 29/07/2009 from 3 cherry tree house dean street marlow buckinghamshire SL7 3AA 1 Buy now
02 Jul 2009 accounts Annual Accounts 4 Buy now
03 Dec 2008 annual-return Return made up to 30/11/08; full list of members 3 Buy now
03 Dec 2008 officers Director's change of particulars / trevor jackson / 01/12/2008 1 Buy now
03 Dec 2008 officers Secretary's change of particulars / sarah jackson / 01/12/2008 1 Buy now
17 Jun 2008 accounts Annual Accounts 4 Buy now
21 Jan 2008 annual-return Return made up to 30/11/07; full list of members 2 Buy now
02 Aug 2007 address Registered office changed on 02/08/07 from: merrowdene, earleydene ascot berkshire SL5 9JY 1 Buy now
09 Jul 2007 accounts Annual Accounts 13 Buy now
01 Dec 2006 annual-return Return made up to 30/11/06; full list of members 2 Buy now
01 Dec 2006 officers Director's particulars changed 1 Buy now
01 Dec 2006 officers Secretary's particulars changed 1 Buy now
13 Sep 2006 address Registered office changed on 13/09/06 from: 106 kings road windsor berkshire SL4 2AP 1 Buy now
03 Jul 2006 accounts Annual Accounts 13 Buy now
14 Dec 2005 annual-return Return made up to 30/11/05; full list of members 2 Buy now
01 Jul 2005 accounts Annual Accounts 13 Buy now
17 Nov 2004 annual-return Return made up to 30/11/04; full list of members 6 Buy now
05 Jul 2004 accounts Annual Accounts 13 Buy now
12 Dec 2003 annual-return Return made up to 30/11/03; full list of members 6 Buy now
29 Jun 2003 accounts Annual Accounts 13 Buy now
09 Dec 2002 annual-return Return made up to 30/11/02; full list of members 6 Buy now
27 Jun 2002 accounts Annual Accounts 13 Buy now
27 Nov 2001 annual-return Return made up to 30/11/01; full list of members 6 Buy now
26 Jun 2001 accounts Annual Accounts 12 Buy now