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PREMIER COMPANIES TRUSTEES LIMITED

Company number 08934544

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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)
08 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
18 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
03 Apr 2023 TM01 Termination of appointment of Paul Dennis Couchman as a director on 31 January 2023
31 Mar 2023 CH02 Director's details changed for Capita Pension Trustees Limited on 22 March 2023
31 Mar 2023 CH02 Director's details changed for Bes Trustees Plc on 22 March 2023
29 Mar 2023 PSC05 Change of details for Premier Pensions Management Limited as a person with significant control on 22 March 2023
29 Mar 2023 CH02 Director's details changed for Capital Cranfield Pension Trustees Limited on 22 March 2023
29 Mar 2023 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
29 Mar 2023 AD02 Register inspection address has been changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE England to 10 Norwich Street London EC4A 1BD
05 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
06 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2022 MA Memorandum and Articles of Association
12 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with updates
03 Feb 2022 TM02 Termination of appointment of Bennett Brooks & Co Limited as a secretary on 31 January 2022
07 May 2021 AA Accounts for a dormant company made up to 31 March 2021
07 May 2021 AA Accounts for a dormant company made up to 31 March 2020
01 Apr 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
30 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
25 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
06 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
13 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
19 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates