PREMIER CUSTODIAL INVESTMENTS LIMITED

Company number 03849142

Date	Type	Description	View / Download
02 Jan 2024	CH04	Secretary's details changed for Infrastructure Managers Limited on 15 December 2023	(1 page)
13 Dec 2023	CH01	Director's details changed for Mr Mark Jonathan Knight on 13 December 2023	(2 pages)
23 Nov 2023	AP01	Appointment of Mr Mark Jonathan Knight as a director on 14 November 2023	(2 pages)
22 Nov 2023	TM01	Termination of appointment of Peter John Sheldrake as a director on 14 November 2023	(1 page)
16 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
14 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(56 pages)
12 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
26 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	(3 pages)
01 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
01 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
01 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(2 pages)
01 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(55 pages)
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with updates	(6 pages)
07 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
07 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(55 pages)
07 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
07 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
16 Jul 2021	SH19	Statement of capital on 16 July 2021 GBP 2	(3 pages)
16 Jul 2021	SH19	Statement of capital on 16 July 2021 GBP 2	(3 pages)
16 Jul 2021	SH20	Statement by Directors	(1 page)
16 Jul 2021	CAP-SS	Solvency Statement dated 30/06/21	(1 page)
16 Jul 2021	SH20	Statement by Directors	(1 page)
16 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Jul 2021	CAP-SS	Solvency Statement dated 30/06/21	(1 page)