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PREMIER PENSIONS MANAGEMENT LIMITED - Amp House, Dingwall Road, Croydon, CR0 2LX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04692580
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Amp House
- Dingwall Road
- Croydon
- CR0 2LX Amp House, Dingwall Road, Croydon, CR0 2LX UK
Management
- Geschäftsführung
- COLES, Andrew James
- PAIN, Ian Richard
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.03.2003
- Alter der Firma 2003-03-11 21 Jahre
- SIC/NACE
- 66300
Eigentumsverhältnisse
- Beneficial Owners
- -
- Isio Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-06-30
- Letzte Einreichung: 2023-09-30
- Jahresmeldung
- Fälligkeit: 2025-06-27
- Letzte Einreichung: 2024-06-13
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PREMIER PENSIONS MANAGEMENT LIMITED Firmenbeschreibung
- PREMIER PENSIONS MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04692580. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.03.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "66300" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über Amp House erreicht werden.
Jetzt sichern PREMIER PENSIONS MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Premier Pensions Management Limited - Amp House, Dingwall Road, Croydon, CR0 2LX, Grossbritannien
- 2003-03-11
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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resolution (2024-05-24) - RESOLUTIONS
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memorandum-articles (2024-05-24) - MA
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confirmation-statement-with-no-updates (2024-06-19) - CS01
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legacy (2024-07-10) - AGREEMENT2
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legacy (2024-07-10) - GUARANTEE2
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legacy (2024-07-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-07-10) - AA
keyboard_arrow_right 2023
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legacy (2023-07-18) - GUARANTEE2
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legacy (2023-07-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-18) - AA
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legacy (2023-07-18) - AGREEMENT2
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confirmation-statement-with-updates (2023-07-24) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-10-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-15) - MR01
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confirmation-statement-with-updates (2022-06-13) - CS01
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mortgage-satisfy-charge-full (2022-04-19) - MR04
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confirmation-statement-with-updates (2022-03-24) - CS01
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move-registers-to-registered-office-company-with-new-address (2022-03-24) - AD04
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change-sail-address-company-with-old-address-new-address (2022-03-24) - AD02
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move-registers-to-sail-company-with-new-address (2022-03-24) - AD03
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capital-allotment-shares (2022-03-22) - SH01
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appoint-person-director-company-with-name-date (2022-02-03) - AP01
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termination-director-company-with-name-termination-date (2022-02-03) - TM01
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termination-secretary-company-with-name-termination-date (2022-02-03) - TM02
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notification-of-a-person-with-significant-control (2022-02-03) - PSC02
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change-account-reference-date-company-previous-shortened (2022-10-14) - AA01
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cessation-of-a-person-with-significant-control (2022-02-03) - PSC07
keyboard_arrow_right 2021
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memorandum-articles (2021-09-23) - MA
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capital-allotment-shares (2021-06-16) - SH01
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accounts-with-accounts-type-group (2021-05-12) - AA
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confirmation-statement-with-updates (2021-04-01) - CS01
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capital-cancellation-shares (2021-03-02) - SH06
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capital-return-purchase-own-shares (2021-03-02) - SH03
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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capital-allotment-shares (2021-02-23) - SH01
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resolution (2021-02-16) - RESOLUTIONS
keyboard_arrow_right 2020
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second-filing-capital-allotment-shares (2020-03-18) - RP04SH01
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confirmation-statement-with-updates (2020-03-18) - CS01
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accounts-with-accounts-type-group (2020-10-20) - AA
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resolution (2020-10-16) - RESOLUTIONS
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memorandum-articles (2020-10-26) - MA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-04-24) - AA
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confirmation-statement-with-updates (2019-03-19) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-05-22) - AA
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capital-allotment-shares (2018-04-19) - SH01
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confirmation-statement-with-no-updates (2018-03-20) - CS01
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resolution (2018-03-09) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-22) - CS01
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accounts-with-accounts-type-group (2017-09-08) - AA
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appoint-corporate-secretary-company-with-name-date (2017-10-10) - AP04
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termination-secretary-company-with-name-termination-date (2017-10-10) - TM02
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change-sail-address-company-with-old-address-new-address (2017-10-10) - AD02
keyboard_arrow_right 2016
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capital-cancellation-shares (2016-02-09) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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move-registers-to-sail-company-with-new-address (2016-05-27) - AD03
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accounts-with-accounts-type-group (2016-09-30) - AA
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capital-name-of-class-of-shares (2016-11-15) - SH08
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-27) - AP01
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change-registered-office-address-company-with-date-old-address (2014-03-04) - AD01
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capital-allotment-shares (2014-03-12) - SH01
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capital-allotment-shares (2014-04-08) - SH01
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change-person-director-company-with-change-date (2014-04-25) - CH01
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change-person-secretary-company-with-change-date (2014-04-25) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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second-filing-of-form-with-form-type (2014-05-02) - RP04
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accounts-with-accounts-type-group (2014-06-20) - AA
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capital-allotment-shares (2014-06-23) - SH01
keyboard_arrow_right 2013
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resolution (2013-02-18) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2013-02-18) - SH10
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capital-name-of-class-of-shares (2013-02-21) - SH08
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move-registers-to-registered-office-company (2013-03-14) - AD04
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change-person-director-company-with-change-date (2013-03-14) - CH01
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accounts-with-accounts-type-group (2013-07-12) - AA
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resolution (2013-08-15) - RESOLUTIONS
-
capital-return-purchase-own-shares (2013-08-29) - SH03
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capital-cancellation-shares (2013-08-29) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
keyboard_arrow_right 2012
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capital-cancellation-shares (2012-11-30) - SH06
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capital-return-purchase-own-shares (2012-11-30) - SH03
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resolution (2012-11-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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accounts-with-accounts-type-full (2011-09-08) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-08) - AA
-
change-person-director-company-with-change-date (2010-03-19) - CH01
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change-sail-address-company (2010-03-19) - AD02
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move-registers-to-sail-company (2010-03-19) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-23) - 288c
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legacy (2009-05-05) - 363a
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legacy (2009-05-05) - 88(2)
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legacy (2009-06-22) - 288c
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legacy (2009-06-19) - 287
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legacy (2009-07-13) - 88(2)
-
legacy (2009-08-12) - 403a
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accounts-with-accounts-type-total-exemption-small (2009-08-26) - AA
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legacy (2009-10-02) - 288a
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capital-allotment-shares (2009-10-05) - SH01
keyboard_arrow_right 2008
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legacy (2008-07-25) - 288c
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legacy (2008-07-01) - 395
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legacy (2008-07-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-09) - AA
keyboard_arrow_right 2007
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legacy (2007-11-23) - 122
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memorandum-articles (2007-11-23) - MEM/ARTS
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resolution (2007-11-23) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-10-03) - AA
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resolution (2007-08-21) - RESOLUTIONS
-
legacy (2007-05-22) - 363s
keyboard_arrow_right 2006
-
legacy (2006-03-02) - 225
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accounts-with-accounts-type-total-exemption-full (2006-03-02) - AA
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legacy (2006-03-06) - 288a
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legacy (2006-05-25) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-05-03) - AA
keyboard_arrow_right 2005
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legacy (2005-07-29) - 288a
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legacy (2005-06-16) - 88(2)R
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legacy (2005-03-24) - 363s
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legacy (2005-01-11) - 395
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legacy (2005-06-16) - 122
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-12-10) - AA
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legacy (2004-08-18) - 88(2)R
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resolution (2004-07-16) - RESOLUTIONS
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legacy (2004-03-15) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-10) - 88(2)R
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legacy (2003-03-31) - 225
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legacy (2003-03-11) - 288b
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incorporation-company (2003-03-11) - NEWINC