PREMINEN PRICE COMPARISON HOLDINGS LIMITED

09595901
5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ

Documents

Documents
Date Category Description Pages
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2024 officers Termination of appointment of director (Lorenzo Baffo) 1 Buy now
17 Jan 2024 officers Appointment of director (Ms Simona Belinghieri) 2 Buy now
21 Nov 2023 accounts Annual Accounts 24 Buy now
29 Mar 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
21 Mar 2023 officers Termination of appointment of director (Pablo Ferrer Vela) 1 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Mar 2023 officers Termination of appointment of director (Angel Hidalgo Queipo) 1 Buy now
20 Mar 2023 officers Appointment of director (Mr Lorenzo Baffo) 2 Buy now
20 Mar 2023 officers Appointment of director (Mr Filippo Tenderini) 2 Buy now
20 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Mar 2023 officers Appointment of corporate secretary (Lea Secretaries Limited) 2 Buy now
08 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Feb 2023 officers Appointment of director (Mr Marco Pescarmona) 2 Buy now
27 Feb 2023 officers Appointment of director (Mr Pablo Ferrer Vela) 2 Buy now
27 Feb 2023 officers Termination of appointment of director (Louise O'shea) 1 Buy now
27 Feb 2023 officers Termination of appointment of director (Deborah Helen Chandler) 1 Buy now
27 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2022 capital Statement of capital (Section 108) 3 Buy now
29 Nov 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Nov 2022 insolvency Solvency Statement dated 28/11/22 1 Buy now
29 Nov 2022 resolution Resolution 2 Buy now
31 Aug 2022 accounts Annual Accounts 29 Buy now
31 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 70 Buy now
31 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
31 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
09 Aug 2022 officers Change of particulars for director (Mrs Deborah Helen Chandler) 2 Buy now
09 Aug 2022 officers Appointment of director (Miss Louise O'shea) 2 Buy now
09 Aug 2022 officers Appointment of director (Mrs Deborah Helen Chandler) 2 Buy now
07 Jun 2022 officers Termination of appointment of director (Elena, Betes-Novoa) 1 Buy now
07 Jun 2022 officers Appointment of director (Mr Angel Hidalgo Queipo) 2 Buy now
18 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 34 Buy now
19 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
01 Jun 2021 resolution Resolution 3 Buy now
01 Jun 2021 incorporation Memorandum Articles 25 Buy now
01 Jun 2021 incorporation Memorandum Articles 25 Buy now
28 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
26 May 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
24 May 2021 officers Termination of appointment of secretary (Daniel John Caunt) 2 Buy now
21 May 2021 officers Termination of appointment of director (Jose-Luis Gurtubay-Francia) 1 Buy now
21 May 2021 officers Termination of appointment of director (Gregorio Santos) 1 Buy now
21 May 2021 officers Termination of appointment of director (Christophe Sanchez) 1 Buy now
11 May 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
11 May 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
20 Oct 2020 accounts Annual Accounts 34 Buy now
21 May 2020 capital Return of Allotment of shares 3 Buy now
20 May 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 May 2020 capital Return of Allotment of shares 3 Buy now
10 Oct 2019 accounts Annual Accounts 25 Buy now
24 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2019 capital Return of Allotment of shares 3 Buy now
24 May 2019 capital Return of Allotment of shares 3 Buy now
24 May 2019 capital Return of Allotment of shares 3 Buy now
02 Apr 2019 officers Termination of appointment of secretary (Mark Waters) 1 Buy now
01 Apr 2019 officers Appointment of secretary (Daniel John Caunt) 2 Buy now
20 Mar 2019 officers Appointment of director (Mr Jose-Luis Gurtubay-Francia) 2 Buy now
20 Mar 2019 officers Termination of appointment of director (Jose Luis Bernal Zuniga) 1 Buy now
03 Oct 2018 accounts Annual Accounts 23 Buy now
28 Sep 2018 officers Termination of appointment of director (Jair Giovanni Marrugo Rojas) 1 Buy now
28 Sep 2018 officers Appointment of director (Mr Gregorio Santos) 2 Buy now
11 Jul 2018 miscellaneous Second filing of Confirmation Statement dated 18/05/2018 6 Buy now
23 May 2018 return 18/05/18 Statement of Capital eur 10000000 5 Buy now
10 May 2018 capital Return of Allotment of shares 3 Buy now
23 Mar 2018 officers Appointment of director (Elena, Betes-Novoa) 2 Buy now
22 Mar 2018 officers Termination of appointment of director (David Graham Stevens) 1 Buy now
09 Oct 2017 accounts Annual Accounts 21 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 May 2017 officers Appointment of director (Mr David Graham Stevens) 2 Buy now
06 Apr 2017 officers Termination of appointment of director (Henry Allan Engelhardt) 1 Buy now
11 Oct 2016 accounts Annual Accounts 16 Buy now
15 Jun 2016 annual-return Annual Return 7 Buy now
11 Jan 2016 officers Appointment of director (Mr Christophe Sanchez) 2 Buy now
11 Jan 2016 officers Termination of appointment of director (Elena Betés Novoa) 1 Buy now
08 Jan 2016 officers Appointment of secretary (Mark Waters) 3 Buy now
08 Jan 2016 officers Appointment of director (Jose Luis Bernal Zuniga) 3 Buy now
08 Jan 2016 officers Appointment of director (Jair Giovanni Marrugo Rojas) 3 Buy now
08 Jan 2016 capital Return of Allotment of shares 4 Buy now
08 Jan 2016 resolution Resolution 18 Buy now
30 May 2015 capital Notice of name or other designation of class of shares 2 Buy now
19 May 2015 officers Termination of appointment of director (Oval Nominees Limited) 1 Buy now
19 May 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 May 2015 incorporation Incorporation Company 35 Buy now