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PREMIA UK SERVICES COMPANY LIMITED - The Minster Building, 21 Mincing Lane, London, EC3R 7AG, United Kingdom
Company Information
- Company registration number
- 09147947
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Minster Building
- 21 Mincing Lane
- London
- EC3R 7AG
- England The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England UK
Management
- Managing Directors
- MARIES, Scott Laurence
- GRINT, Colin Malcolm
- CURTIS, Simon Peter
- Company secretaries
- DAOUD O'CONNELL, Mariana
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-25
- Age Of Company 2014-07-25 10 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- -
- Premia Uk Holdings Limited
- Premia Uk Holdings 1 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PREMIA MANAGING AGENCY SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-03-08
- Last Date: 2023-02-23
✓
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PREMIA UK SERVICES COMPANY LIMITED Company Description
- PREMIA UK SERVICES COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 09147947. Its current trading status is "live". It was registered 2014-07-25. It was previously called PREMIA MANAGING AGENCY SERVICES LIMITED. It has declared SIC or NACE codes as "66290". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at The Minster Building .
Get PREMIA UK SERVICES COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premia Uk Services Company Limited - The Minster Building, 21 Mincing Lane, London, EC3R 7AG, United Kingdom
- 2014-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PREMIA UK SERVICES COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09147947#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09147947#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09147947#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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accounts-with-accounts-type-full (2021-06-22) - AA
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change-person-director-company-with-change-date (2021-01-27) - CH01
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change-person-director-company-with-change-date (2020-04-29) - CH01
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resolution (2020-03-18) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-03-17) - TM02
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appoint-person-secretary-company-with-name-date (2020-03-17) - AP03
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
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capital-allotment-shares (2020-01-14) - SH01
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change-to-a-person-with-significant-control (2020-06-17) - PSC05
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accounts-with-accounts-type-full (2020-11-17) - AA
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confirmation-statement-with-updates (2020-06-18) - CS01
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appoint-person-secretary-company-with-name-date (2020-10-26) - AP03
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cessation-of-a-person-with-significant-control (2020-12-29) - PSC07
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notification-of-a-person-with-significant-control (2020-12-29) - PSC02
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appoint-person-director-company-with-name-date (2020-10-26) - AP01
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resolution (2020-12-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-08-14) - AP01
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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confirmation-statement-with-updates (2019-06-17) - CS01
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change-corporate-secretary-company-with-change-date (2018-07-24) - CH04
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accounts-with-accounts-type-full (2018-10-03) - AA
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appoint-person-director-company-with-name-date (2017-10-05) - AP01
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
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confirmation-statement-with-updates (2017-06-26) - CS01
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accounts-with-accounts-type-full (2017-10-07) - AA
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termination-director-company-with-name-termination-date (2015-06-10) - TM01
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keyboard_arrow_right 2014
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incorporation-company (2014-07-25) - NEWINC
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change-account-reference-date-company-current-extended (2014-11-27) - AA01
