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PREMIER HOMELOANS LIMITED

Company number 02267120

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AD01	Registered office address changed from 111 Old Broad Street London EC2N 1BR to C/O Kpmg 8 Princess Parade Liverpool L3 1QH on 20 December 2023	View PDF Registered office address changed from 111 Old Broad Street London EC2N 1BR to C/O Kpmg 8 Princess Parade Liverpool L3 1QH on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-14 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM01	Termination of appointment of Frank Jansen as a director on 30 November 2023	View PDF Termination of appointment of Frank Jansen as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 51 pages (51 pages)
22 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 58 pages (58 pages)
29 Jul 2022	AP01	Appointment of Dermot Kieran as a director on 25 July 2022	View PDF Appointment of Dermot Kieran as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with updates	View PDF Confirmation statement made on 13 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 26/05/2022	View PDF Resolutions RES13 ‐ Share transfer 26/05/2022 - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
08 Jun 2022	PSC05	Change of details for Kbc Homeloans and Finance Limited as a person with significant control on 20 June 2019	View PDF Change of details for Kbc Homeloans and Finance Limited as a person with significant control on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 May 2022	TM01	Termination of appointment of Ales Blazek as a director on 5 May 2022	View PDF Termination of appointment of Ales Blazek as a director on 5 May 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 53 pages (53 pages)
08 Sep 2021	AP01	Appointment of Ales Blazek as a director on 23 August 2021	View PDF Appointment of Ales Blazek as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	TM01	Termination of appointment of Peter Roebben as a director on 23 August 2021	View PDF Termination of appointment of Peter Roebben as a director on 23 August 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 50 pages (50 pages)
03 Aug 2020	CH01	Director's details changed for Mr Frank Jansen on 15 June 2020	View PDF Director's details changed for Mr Frank Jansen on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	CH01	Director's details changed for Mr Peter Roebben on 15 June 2020	View PDF Director's details changed for Mr Peter Roebben on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	CH03	Secretary's details changed for Damian O'neill on 15 June 2020	View PDF Secretary's details changed for Damian O'neill on 15 June 2020 - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 52 pages (52 pages)

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PREMIER HOMELOANS LIMITED

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