PREMIA CORPORATE NAME (2) LIMITED

Company number 09263465

Date	Type	Description	View / Download
19 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with updates	(4 pages)
11 Apr 2018	AD01	Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA to The Minster Building 21 Mincing Lane London EC3R 7AG on 11 April 2018	(1 page)
01 Nov 2017	PSC02	Notification of Lcl Acquistions Limited as a person with significant control on 6 April 2016	(2 pages)
19 Jul 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
26 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(4 pages)
01 Dec 2016	AUD	Auditor's resignation	(1 page)
18 Jul 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
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	(4 pages)
20 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1	(4 pages)
10 Mar 2015	MR01	Registration of charge 092634650001, created on 3 March 2015	(20 pages)
20 Jan 2015	AP01	Appointment of Mr Mark William Keogh as a director on 11 December 2014	(2 pages)
20 Jan 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
14 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-14 GBP 1	(29 pages)

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