PREMIER CUSTODIAL SUB-DEBT LIMITED

05964120
CANNON PLACE 78 CANNON STREET LONDON UNITED KINGDOM EC4N 6AF

Documents

Documents
Date Category Description Pages
24 Dec 2024 gazette Gazette Dissolved Voluntary 1 Buy now
08 Oct 2024 gazette Gazette Notice Voluntary 1 Buy now
01 Oct 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
02 Jan 2024 officers Change of particulars for corporate secretary (Infrastructure Managers Limited) 1 Buy now
13 Dec 2023 officers Change of particulars for director (Mr Mark Jonathan Knight) 2 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2023 officers Appointment of director (Mr Mark Jonathan Knight) 2 Buy now
22 Nov 2023 officers Termination of appointment of director (Peter John Sheldrake) 1 Buy now
24 Oct 2023 accounts Annual Accounts 9 Buy now
24 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
12 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 56 Buy now
12 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 9 Buy now
01 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
01 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
01 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 55 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 10 Buy now
07 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 55 Buy now
07 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
07 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2020 accounts Annual Accounts 10 Buy now
20 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 53 Buy now
20 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
20 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
09 Apr 2020 officers Termination of appointment of director (Graham Baldock) 1 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2019 accounts Annual Accounts 16 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2018 accounts Annual Accounts 16 Buy now
06 Jul 2018 officers Appointment of director (Mr Peter John Sheldrake) 2 Buy now
05 Jul 2018 officers Termination of appointment of director (Philip Peter Ashbrook) 1 Buy now
19 Mar 2018 officers Change of particulars for director (Mr Philip Peter Ashbrook) 2 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jun 2017 accounts Annual Accounts 15 Buy now
22 May 2017 officers Change of particulars for director (Mr Graham Baldock) 2 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Aug 2016 accounts Annual Accounts 15 Buy now
09 Aug 2016 officers Change of particulars for director (Mr Philip Peter Ashbrook) 2 Buy now
29 Jan 2016 officers Appointment of director (Mr John Ivor Cavill) 2 Buy now
28 Jan 2016 officers Termination of appointment of director (Biif Corporate Services Limited) 1 Buy now
02 Nov 2015 annual-return Annual Return 5 Buy now
02 Jul 2015 officers Change of particulars for corporate director (Biif Corporate Services Limited) 1 Buy now
01 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2015 accounts Annual Accounts 13 Buy now
19 Jan 2015 officers Change of particulars for director (Mr Philip Peter Ashbrook) 2 Buy now
29 Oct 2014 annual-return Annual Return 6 Buy now
29 Jul 2014 officers Appointment of director (Mr Philip Peter Ashbrook) 2 Buy now
29 Jul 2014 officers Termination of appointment of director (Richard David Hoile) 1 Buy now
04 Jul 2014 accounts Annual Accounts 12 Buy now
28 Oct 2013 annual-return Annual Return 5 Buy now
03 Jul 2013 accounts Annual Accounts 13 Buy now
28 Feb 2013 officers Change of particulars for director (Mr Richard David Hoile) 2 Buy now
27 Feb 2013 officers Change of particulars for corporate director (Biif Corporate Services Limited) 2 Buy now
27 Feb 2013 officers Change of particulars for corporate director 2 Buy now
26 Feb 2013 officers Change of particulars for corporate secretary (Infrastructure Managers Limited) 2 Buy now
03 Dec 2012 officers Appointment of corporate director (Biif Corporate Services Limited) 2 Buy now
03 Dec 2012 officers Appointment of director (Mr Richard David Hoile) 2 Buy now
03 Dec 2012 officers Termination of appointment of director (Nigel Middleton) 1 Buy now
03 Dec 2012 officers Termination of appointment of director (Thomas Haga) 1 Buy now
24 Oct 2012 annual-return Annual Return 5 Buy now
04 Sep 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Aug 2012 accounts Annual Accounts 13 Buy now
31 Oct 2011 annual-return Annual Return 5 Buy now
26 Oct 2011 officers Appointment of director (Thomas Justin Haga) 2 Buy now
25 Oct 2011 officers Termination of appointment of director (Matthias Reicherter) 1 Buy now
15 Jun 2011 accounts Annual Accounts 13 Buy now
26 Oct 2010 annual-return Annual Return 5 Buy now
25 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jun 2010 officers Appointment of director (Mr Graham Baldock) 2 Buy now
29 Jun 2010 officers Termination of appointment of director (Andrew Crawshaw) 1 Buy now
25 May 2010 accounts Annual Accounts 13 Buy now
04 Dec 2009 annual-return Annual Return 5 Buy now
04 Dec 2009 officers Change of particulars for director (Mr Andrew Julian Crawshaw) 2 Buy now
04 Dec 2009 officers Change of particulars for corporate secretary (Infrastructure Managers Limited) 2 Buy now
08 Aug 2009 accounts Annual Accounts 13 Buy now
26 May 2009 officers Director appointed matthias alexander reicherter 2 Buy now
22 May 2009 officers Director appointed nigel wythen middleton 5 Buy now
18 May 2009 officers Appointment terminated director michael ryan 1 Buy now
16 May 2009 officers Appointment terminated director john mcdonagh 1 Buy now
08 May 2009 officers Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 1 Buy now
24 Mar 2009 address Registered office changed on 24/03/2009 from, 8TH floor, 20 st james's street, london, greater london, SW1A 1ES 1 Buy now
10 Feb 2009 accounts Annual Accounts 12 Buy now
01 Dec 2008 annual-return Return made up to 11/10/08; full list of members 4 Buy now
01 Dec 2008 officers Director's change of particulars / john mcdonagh / 18/07/2007 1 Buy now
15 May 2008 officers Director's change of particulars / michael ryan / 01/04/2008 1 Buy now
12 May 2008 officers Director appointed andrew julian crawshaw 2 Buy now
12 May 2008 officers Appointment terminated director william mcnaught 1 Buy now
07 Apr 2008 resolution Resolution 17 Buy now
04 Dec 2007 annual-return Return made up to 11/10/07; full list of members 3 Buy now
04 Dec 2007 officers New secretary appointed 1 Buy now
04 Dec 2007 officers Secretary resigned 1 Buy now
09 Jan 2007 officers New secretary appointed 2 Buy now
28 Dec 2006 address Registered office changed on 28/12/06 from: serco house, 16 bartley wood business park, hook, hampshire RG27 9UY 1 Buy now
28 Dec 2006 officers New director appointed 8 Buy now
28 Dec 2006 officers New director appointed 8 Buy now
28 Dec 2006 officers New director appointed 4 Buy now
28 Dec 2006 officers Director resigned 1 Buy now