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PREMIA SOLUTIONS LIMITED - 20 Fenchurch Street, 5th Floor, London, EC3M 3BY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04088720
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Fenchurch Street
- 5th Floor
- London
- EC3M 3BY
- England 20 Fenchurch Street, 5th Floor, London, EC3M 3BY, England UK
Management
- Geschäftsführung
- GAMBLE, Vincent Ralph Conrad
- SCOTT, Murray John
- SIMPSON, Ian Robert
- TURNER, Neil
- GENTLE, Rachel Macdonald
- KAHLBAUGH, Richard
- VRBAN, Michael
- BLUEFRIARS TRAINING AND CONSULTANCY LIMITED
- PEÑA, Ed, Mr.
- Prokuristen
- SOUTHMAYD, Barbara Jean, Ms.
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.10.2000
- Alter der Firma 2000-10-12 23 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- -
- Fortegra Europe Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2025-04-26
- Letzte Einreichung: 2024-04-12
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PREMIA SOLUTIONS LIMITED Firmenbeschreibung
- PREMIA SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04088720. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.10.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2022 hinterlegt.Die Firma kann schriftlich über 20 Fenchurch Street erreicht werden.
Jetzt sichern PREMIA SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Premia Solutions Limited - 20 Fenchurch Street, 5th Floor, London, EC3M 3BY, Grossbritannien
- 2000-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-03) - TM01
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appoint-person-director-company-with-name-date (2024-04-09) - AP01
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confirmation-statement-with-updates (2024-05-23) - CS01
keyboard_arrow_right 2023
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change-account-reference-date-company-current-shortened (2023-04-24) - AA01
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cessation-of-a-person-with-significant-control (2023-02-22) - PSC07
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termination-secretary-company-with-name-termination-date (2023-02-23) - TM02
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appoint-person-secretary-company-with-name-date (2023-02-23) - AP03
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appoint-person-director-company-with-name-date (2023-04-17) - AP01
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confirmation-statement-with-updates (2023-04-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-25) - AD01
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resolution (2023-04-25) - RESOLUTIONS
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second-filing-of-director-appointment-with-name (2023-01-16) - RP04AP01
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accounts-with-accounts-type-full (2023-02-15) - AA
keyboard_arrow_right 2022
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resolution (2022-10-18) - RESOLUTIONS
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memorandum-articles (2022-10-18) - MA
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accounts-with-accounts-type-full (2022-04-05) - AA
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confirmation-statement-with-updates (2022-11-13) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-15) - CS01
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appoint-corporate-director-company-with-name-date (2021-03-13) - AP02
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termination-director-company-with-name-termination-date (2021-03-13) - TM01
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accounts-with-accounts-type-full (2021-02-16) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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accounts-with-accounts-type-full (2020-01-06) - AA
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confirmation-statement-with-no-updates (2020-11-16) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-12) - CS01
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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resolution (2019-08-01) - RESOLUTIONS
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capital-allotment-shares (2019-07-31) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-13) - AA
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capital-return-purchase-own-shares (2018-11-29) - SH03
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confirmation-statement-with-updates (2018-11-16) - CS01
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capital-cancellation-shares (2018-11-14) - SH06
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capital-cancellation-shares (2018-07-06) - SH06
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capital-return-purchase-own-shares (2018-07-06) - SH03
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appoint-person-director-company-with-name-date (2018-06-09) - AP01
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termination-director-company-with-name-termination-date (2018-06-09) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-14) - CS01
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accounts-with-accounts-type-small (2017-12-29) - AA
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accounts-with-accounts-type-small (2017-01-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-16) - CS01
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appoint-person-director-company-with-name-date (2016-06-16) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-14) - AA
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change-sail-address-company-with-old-address-new-address (2015-11-20) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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change-person-secretary-company-with-change-date (2015-10-28) - CH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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accounts-with-accounts-type-small (2014-11-11) - AA
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change-person-director-company-with-change-date (2014-01-17) - CH01
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capital-cancellation-shares (2014-01-07) - SH06
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capital-return-purchase-own-shares (2014-01-07) - SH03
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-01) - TM01
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appoint-person-director-company-with-name (2013-10-11) - AP01
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accounts-with-accounts-type-small (2013-10-14) - AA
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change-person-director-company-with-change-date (2013-11-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-23) - AR01
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resolution (2013-12-20) - RESOLUTIONS
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resolution (2013-01-02) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-11-20) - AA
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change-person-director-company-with-change-date (2012-11-07) - CH01
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change-person-director-company-with-change-date (2012-11-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
keyboard_arrow_right 2011
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resolution (2011-11-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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change-person-director-company-with-change-date (2011-11-17) - CH01
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change-person-director-company-with-change-date (2011-10-19) - CH01
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accounts-with-accounts-type-small (2011-10-13) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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change-person-director-company-with-change-date (2010-03-17) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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move-registers-to-sail-company (2009-11-17) - AD03
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change-sail-address-company (2009-11-17) - AD02
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change-person-director-company-with-change-date (2009-11-17) - CH01
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capital-allotment-shares (2009-11-09) - SH01
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resolution (2009-11-20) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-08) - AA
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legacy (2008-11-11) - 288a
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legacy (2008-11-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-26) - 363s
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accounts-with-accounts-type-small (2007-11-22) - AA
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legacy (2007-11-07) - 395
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resolution (2007-01-17) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-05) - AA
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legacy (2006-11-24) - 287
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legacy (2006-11-08) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-16) - AA
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legacy (2005-10-28) - 363s
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resolution (2005-08-02) - RESOLUTIONS
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legacy (2005-08-02) - 169
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legacy (2005-01-17) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-20) - 395
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accounts-with-accounts-type-full (2004-11-08) - AA
keyboard_arrow_right 2003
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legacy (2003-01-22) - 363s
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legacy (2003-10-01) - 288c
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legacy (2003-10-25) - 363s
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accounts-with-accounts-type-full (2003-12-04) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-08-16) - AA
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resolution (2002-01-23) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-12-21) - 88(2)R
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legacy (2001-12-21) - 122
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resolution (2001-12-21) - RESOLUTIONS
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legacy (2001-11-08) - 363s
keyboard_arrow_right 2000
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incorporation-company (2000-10-12) - NEWINC
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legacy (2000-11-01) - 288a
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legacy (2000-11-01) - 287
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legacy (2000-11-28) - 287
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legacy (2000-10-23) - 288b
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legacy (2000-11-28) - 288a
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legacy (2000-11-28) - 225