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PREMIA CORPORATE NAME (2) LIMITED

Company number 09263465

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Company Results (links open in a new window)
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)
06 Feb 2026 CS01 Confirmation statement made on 5 February 2026 with no updates
View PDF Confirmation statement made on 5 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2025 CH01 Director's details changed for Mr Simon Peter Curtis on 15 August 2025
View PDF Director's details changed for Mr Simon Peter Curtis on 15 August 2025 - link opens in a new window - 2 pages (2 pages)
03 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 16 pages (16 pages)
05 Feb 2025 CS01 Confirmation statement made on 5 February 2025 with no updates
View PDF Confirmation statement made on 5 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
05 Jun 2024 AP01 Appointment of Mr David John Atkins as a director on 30 May 2024
View PDF Appointment of Mr David John Atkins as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024 TM01 Termination of appointment of David John Atkins as a director on 7 May 2024
View PDF Termination of appointment of David John Atkins as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024 AP01 Appointment of Mr David John Atkins as a director on 7 May 2024
View PDF Appointment of Mr David John Atkins as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024 TM01 Termination of appointment of Scott Laurence Maries as a director on 7 May 2024
View PDF Termination of appointment of Scott Laurence Maries as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024 PSC05 Change of details for Premia Uk Holdings 1 Ltd as a person with significant control on 16 March 2020
View PDF Change of details for Premia Uk Holdings 1 Ltd as a person with significant control on 16 March 2020 - link opens in a new window - 3 pages (3 pages)
09 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023 AD01 Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 24 October 2023
View PDF Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 24 October 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
23 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023 AP03 Appointment of Mrs Mariana Daoud O'connell as a secretary on 22 February 2023
View PDF Appointment of Mrs Mariana Daoud O'connell as a secretary on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022 TM02 Termination of appointment of Larysa Alla Dlaboha as a secretary on 31 August 2022
View PDF Termination of appointment of Larysa Alla Dlaboha as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 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 - 32 pages (32 pages)
27 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022 CH01 Director's details changed for Mr Simon Peter Curtis on 14 January 2022
View PDF Director's details changed for Mr Simon Peter Curtis on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
06 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 - 34 pages (34 pages)
19 Aug 2021 AP01 Appointment of Mr Simon Peter Curtis as a director on 19 August 2021
View PDF Appointment of Mr Simon Peter Curtis as a director on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021 TM01 Termination of appointment of Sonja Gail Wilhelmina Tuvnes as a director on 28 June 2021
View PDF Termination of appointment of Sonja Gail Wilhelmina Tuvnes as a director on 28 June 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with updates
View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2021 PSC05 Change of details for Premia Uk Holdings Ltd as a person with significant control on 12 February 2021
View PDF Change of details for Premia Uk Holdings Ltd as a person with significant control on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021 CH01 Director's details changed for Mr Scott Laurence Maries on 18 January 2021
View PDF Director's details changed for Mr Scott Laurence Maries on 18 January 2021 - link opens in a new window - 2 pages (2 pages)