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PREMIER FINANCIAL MANAGEMENT LTD

Company number 03350242

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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)
17 Apr 2024	AP01	Appointment of Ben James Corlett as a director on 17 April 2024	View PDF Appointment of Ben James Corlett as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 February 2024 GBP 2.39203	View PDF Statement of capital following an allotment of shares on 8 February 2024 GBP 2.39203 - link opens in a new window - 5 pages (5 pages)
23 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	TM01	Termination of appointment of Gerry Twardzik as a director on 23 November 2023	View PDF Termination of appointment of Gerry Twardzik as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
30 Jun 2023	PSC05	Change of details for Amber River Group Limited as a person with significant control on 30 June 2023	View PDF Change of details for Amber River Group Limited as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 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 - 33 pages (33 pages)
24 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	SH19	Statement of capital on 21 December 2021 GBP 2.391730	View PDF Statement of capital on 21 December 2021 GBP 2.391730 - link opens in a new window - 9 pages (9 pages)
21 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2021	CAP-SS	Solvency Statement dated 17/12/21	View PDF Solvency Statement dated 17/12/21 - link opens in a new window - 1 page (1 page)
21 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
14 Dec 2021	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 102.38173	View PDF Statement of capital following an allotment of shares on 14 December 2021 GBP 102.38173 - link opens in a new window - 5 pages (5 pages)
23 Nov 2021	PSC05	Change of details for Socium Group Holdings Limited as a person with significant control on 23 November 2021	View PDF Change of details for Socium Group Holdings Limited as a person with significant control on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
05 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 - 31 pages (31 pages)
26 Jan 2021	AA01	Previous accounting period extended from 31 August 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with updates	View PDF Confirmation statement made on 21 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2021	PSC07	Cessation of Trevor Michael Jackson as a person with significant control on 14 January 2021	View PDF Cessation of Trevor Michael Jackson as a person with significant control on 14 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	PSC07	Cessation of Sarah Katharine Jackson as a person with significant control on 14 January 2021	View PDF Cessation of Sarah Katharine Jackson as a person with significant control on 14 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	PSC02	Notification of Socium Group Holdings Limited as a person with significant control on 14 January 2021	View PDF Notification of Socium Group Holdings Limited as a person with significant control on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	CS01	Confirmation statement made on 30 November 2020 with updates	View PDF Confirmation statement made on 30 November 2020 with updates - link opens in a new window - 7 pages (7 pages)

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PREMIER FINANCIAL MANAGEMENT LTD

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