PREMIA FIDUCIARY MANAGEMENT LTD

Company number 04933783

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Feb 2020	PSC04	Change of details for Mr Alfio Pacifici as a person with significant control on 14 February 2020	(2 pages)
21 Feb 2020	CH01	Director's details changed for Mr Alfio Pacifici on 20 February 2020	(2 pages)
21 Feb 2020	TM02	Termination of appointment of Vela Trading Limited as a secretary on 14 February 2020	(1 page)
10 Dec 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	(3 pages)
07 Dec 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2019	DS01	Application to strike the company off the register	(1 page)
26 Nov 2018	AA	Accounts for a dormant company made up to 31 October 2018	(2 pages) Download iXBRL
17 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	(3 pages)
20 Jan 2018	AD01	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham KT23 3PB to 9 Seagrave Road London SW6 1RP on 20 January 2018	(1 page)
11 Dec 2017	AA	Accounts for a dormant company made up to 31 October 2017	(2 pages) Download iXBRL
17 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	(3 pages)
10 Jan 2017	AA	Accounts for a dormant company made up to 31 October 2016	(2 pages) Download iXBRL
06 Dec 2016	AP04	Appointment of Vela Trading Limited as a secretary on 26 October 2016	(2 pages)
06 Dec 2016	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary on 30 November 2016	(1 page)
26 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(5 pages)
18 Feb 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
15 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1	(4 pages)
27 Nov 2014	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages)
25 Nov 2014	CERTNM	Company name changed premia traders LIMITED\certificate issued on 25/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-24	(3 pages)
15 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1	(4 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
16 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 1	(4 pages)
16 Oct 2013	AD01	Registered office address changed from Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 16 October 2013	(1 page)