PREMIER PORTFOLIO FINANCIAL SERVICES LIMITED

05575505
55 LOUDOUN ROAD LONDON UNITED KINGDOM NW8 0DL

Documents

Documents
Date Category Description Pages
07 Oct 2024 officers Change of particulars for secretary (Debra Jane Salomon) 1 Buy now
07 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2024 officers Change of particulars for director (Mrs Debra Jane Salomon) 2 Buy now
07 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2024 officers Change of particulars for director (Mr Adam Mark Salomon) 2 Buy now
27 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2024 officers Change of particulars for director (Mrs Debra Jane Salomon) 2 Buy now
11 Sep 2024 officers Change of particulars for director (Mr Adam Mark Salomon) 2 Buy now
25 Jul 2024 accounts Annual Accounts 10 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2023 accounts Annual Accounts 10 Buy now
05 Sep 2023 officers Change of particulars for director (Adam Mark Salomon) 2 Buy now
05 Sep 2023 officers Change of particulars for secretary (Debra Jane Salomon) 1 Buy now
03 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2022 accounts Annual Accounts 9 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Oct 2021 accounts Annual Accounts 9 Buy now
29 Sep 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
29 Sep 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2020 accounts Annual Accounts 9 Buy now
11 Dec 2019 accounts Annual Accounts 9 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Aug 2018 accounts Annual Accounts 9 Buy now
27 Jun 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Jun 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
01 Dec 2017 accounts Annual Accounts 9 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2017 resolution Resolution 13 Buy now
13 Jul 2017 capital Return of Allotment of shares 8 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Jul 2016 accounts Annual Accounts 8 Buy now
08 Dec 2015 accounts Annual Accounts 7 Buy now
07 Oct 2015 annual-return Annual Return 6 Buy now
18 Dec 2014 accounts Annual Accounts 6 Buy now
20 Oct 2014 annual-return Annual Return 6 Buy now
08 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2013 accounts Annual Accounts 6 Buy now
07 Oct 2013 annual-return Annual Return 6 Buy now
02 Oct 2013 capital Notice of name or other designation of class of shares 2 Buy now
24 Oct 2012 accounts Annual Accounts 7 Buy now
18 Oct 2012 annual-return Annual Return 5 Buy now
13 Oct 2011 annual-return Annual Return 5 Buy now
12 Oct 2011 officers Appointment of director (Mrs Debra Jane Salomon) 2 Buy now
21 Sep 2011 accounts Annual Accounts 7 Buy now
18 Jan 2011 accounts Annual Accounts 6 Buy now
12 Oct 2010 annual-return Annual Return 4 Buy now
07 Nov 2009 accounts Annual Accounts 6 Buy now
03 Nov 2009 annual-return Annual Return 3 Buy now
22 Oct 2008 accounts Annual Accounts 6 Buy now
21 Oct 2008 annual-return Return made up to 27/09/08; full list of members 3 Buy now
29 Oct 2007 annual-return Return made up to 27/09/07; full list of members 3 Buy now
22 Oct 2007 accounts Annual Accounts 6 Buy now
20 Nov 2006 annual-return Return made up to 27/09/06; full list of members 3 Buy now
10 Nov 2006 officers New secretary appointed 1 Buy now
10 Nov 2006 officers Director resigned 1 Buy now
10 Nov 2006 officers Secretary resigned 1 Buy now
01 Nov 2006 accounts Accounting reference date extended from 30/09/06 to 26/03/07 1 Buy now
12 Sep 2006 address Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL 1 Buy now
09 Jan 2006 officers New director appointed 1 Buy now
09 Jan 2006 officers New secretary appointed;new director appointed 1 Buy now
09 Jan 2006 capital Ad 09/11/05-09/11/05 £ si 999@1.00=999 £ ic 1/1000 2 Buy now
09 Jan 2006 officers Secretary resigned 1 Buy now
09 Jan 2006 officers Director resigned 1 Buy now
27 Sep 2005 incorporation Incorporation Company 19 Buy now