PREMIER PLACE PROPCO LTD

11347235
LEVEL 5 20 FENCHURCH STREET LONDON ENGLAND EC3M 3BY

Documents

Documents
Date Category Description Pages
13 Feb 2025 officers Termination of appointment of director (Lorna Margaret Zimny) 1 Buy now
17 Dec 2024 officers Change of particulars for director (Mrs Theresa Edel Beard) 2 Buy now
17 Dec 2024 officers Change of particulars for director (Miss Helena Alice Dorothea Manning) 2 Buy now
01 Jul 2024 accounts Annual Accounts 33 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2024 officers Termination of appointment of director (Nicholas John Bland) 1 Buy now
26 Apr 2024 officers Appointment of director (Miss Helena Alice Dorothea Manning) 2 Buy now
04 Dec 2023 officers Appointment of director (Mrs Lorna Margaret Zimny) 2 Buy now
07 Aug 2023 officers Termination of appointment of director (Alan Denis Booth) 1 Buy now
26 Jul 2023 accounts Annual Accounts 33 Buy now
11 Jul 2023 officers Appointment of director (Mr Alan Denis Booth) 2 Buy now
27 Jun 2023 officers Termination of appointment of director (Alan Denis Booth) 1 Buy now
27 Jun 2023 officers Appointment of director (Mrs Theresa Edel Beard) 2 Buy now
17 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2022 accounts Annual Accounts 38 Buy now
12 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 accounts Annual Accounts 32 Buy now
07 Oct 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Sep 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Aug 2021 accounts Annual Accounts 21 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2020 mortgage Registration of a charge 40 Buy now
19 Oct 2020 officers Termination of appointment of director (Julius Manuel Bozzino) 1 Buy now
19 Oct 2020 officers Termination of appointment of director (Sunil Masson) 1 Buy now
19 Oct 2020 officers Termination of appointment of director (Deeya Jugurnauth) 1 Buy now
19 Oct 2020 officers Appointment of director (Mr Alan Denis Booth) 2 Buy now
19 Oct 2020 officers Appointment of director (Mr Nicholas John Bland) 2 Buy now
19 Oct 2020 officers Appointment of corporate secretary (Ocorian (Uk) Limited) 2 Buy now
19 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2020 officers Termination of appointment of secretary (Accomplish Secretaries Limited) 1 Buy now
06 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
11 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 May 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
17 Apr 2020 capital Return of Allotment of shares 3 Buy now
04 Mar 2020 officers Termination of appointment of director (Ilya Nikitin) 1 Buy now
04 Mar 2020 officers Termination of appointment of director (Shamik Aroonchandra Narotam) 1 Buy now
04 Mar 2020 officers Appointment of corporate secretary (Accomplish Secretaries Limited) 2 Buy now
04 Mar 2020 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
04 Mar 2020 officers Appointment of director (Ms Deeya Jugurnauth) 2 Buy now
04 Mar 2020 officers Appointment of director (Mr Sunil Masson) 2 Buy now
04 Mar 2020 officers Appointment of director (Mr Julius Manuel Bozzino) 2 Buy now
04 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2020 officers Change of particulars for director (Mr Ilya Nikitin) 2 Buy now
12 Feb 2020 officers Change of particulars for director (Mr Shamik Aroonchandra Narotam) 2 Buy now
25 Nov 2019 accounts Annual Accounts 15 Buy now
16 Aug 2019 officers Change of particulars for director (Mr Ilya Nikitin) 2 Buy now
16 Aug 2019 officers Change of particulars for director (Mr Shamik Aroonchandra Narotam) 2 Buy now
08 Aug 2019 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
06 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2019 mortgage Registration of a charge 16 Buy now
13 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Feb 2019 capital Return of Allotment of shares 3 Buy now
14 Jan 2019 capital Return of Allotment of shares 3 Buy now
03 Jan 2019 mortgage Registration of a charge 16 Buy now
02 Oct 2018 capital Return of Allotment of shares 3 Buy now
19 Sep 2018 capital Return of Allotment of shares 3 Buy now
06 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
06 Sep 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 3 Buy now
25 Jun 2018 capital Return of Allotment of shares 8 Buy now
12 Jun 2018 resolution Resolution 39 Buy now
05 Jun 2018 officers Change of particulars for director (Mr Ilya Nikitin) 2 Buy now
05 Jun 2018 officers Change of particulars for director (Mr Shamik Aroonchandra Narotam) 2 Buy now
05 Jun 2018 mortgage Registration of a charge 41 Buy now
04 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2018 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
04 May 2018 incorporation Incorporation Company 23 Buy now