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PREMIA MANAGING AGENCY HOLDINGS LIMITED

Company number 09146901

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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)
01 Aug 2017	TM01	Termination of appointment of Christian Heath Schirmer as a director on 27 July 2017	View PDF Termination of appointment of Christian Heath Schirmer as a director on 27 July 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2017	TM01	Termination of appointment of Edward George Creasy as a director on 11 May 2017	View PDF Termination of appointment of Edward George Creasy as a director on 11 May 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,000	View PDF Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
04 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
10 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,000	View PDF Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
01 Jun 2015	AP01	Appointment of Mr Ricardo Menendez Ross as a director on 23 January 2015	View PDF Appointment of Mr Ricardo Menendez Ross as a director on 23 January 2015 - link opens in a new window - 2 pages (2 pages)
29 May 2015	TM01	Termination of appointment of Nicholas Duncan Jelley as a director on 23 January 2015	View PDF Termination of appointment of Nicholas Duncan Jelley as a director on 23 January 2015 - link opens in a new window - 1 page (1 page)
29 May 2015	AP01	Appointment of Mr Christian Heath Schirmer as a director on 23 January 2015	View PDF Appointment of Mr Christian Heath Schirmer as a director on 23 January 2015 - link opens in a new window - 2 pages (2 pages)
29 May 2015	AP01	Appointment of Mr David Gideon Marock as a director on 23 January 2015	View PDF Appointment of Mr David Gideon Marock as a director on 23 January 2015 - link opens in a new window - 2 pages (2 pages)
29 May 2015	AP01	Appointment of Mr Barnabas John Hurst-Bannister as a director on 23 January 2015	View PDF Appointment of Mr Barnabas John Hurst-Bannister as a director on 23 January 2015 - link opens in a new window - 2 pages (2 pages)
29 May 2015	AP01	Appointment of Mr Edward George Creasy as a director on 23 January 2015	View PDF Appointment of Mr Edward George Creasy as a director on 23 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	CERTNM	Company name changed almond one LIMITED\certificate issued on 02/03/15 CONNOT ‐ Change of name notice	View PDF Company name changed almond one LIMITED\certificate issued on 02/03/15 CONNOT ‐ Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	CERTNM	Company name changed the standard taylor company a holdings LIMITED\certificate issued on 10/02/15 RES15 ‐ Change company name resolution on 2015-02-10	View PDF Company name changed the standard taylor company a holdings LIMITED\certificate issued on 10/02/15 RES15 ‐ Change company name resolution on 2015-02-10 - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
24 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-24 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-24 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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