Advanced company searchLink opens in new window

PREMIER CUSTODIAL FINANCE LIMITED

Company number 03849244

Filter by category

Filter by category


Confirmation statement filters

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)
15 Jun 2011 AA Full accounts made up to 31 December 2010
30 Jun 2010 AP01 Appointment of Mr Graham Baldock as a director
29 Jun 2010 TM01 Termination of appointment of Andrew Crawshaw as a director
29 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
29 Jun 2010 CH04 Secretary's details changed for Infrastructure Managers Limited on 1 January 2010
26 May 2010 AA Full accounts made up to 31 December 2009
08 Aug 2009 AA Full accounts made up to 31 December 2008
21 Jul 2009 363a Return made up to 01/06/09; no change of members
26 May 2009 288a Director appointed matthias alexander reicherter
22 May 2009 288a Director appointed nigel wythen middleton
18 May 2009 288b Appointment terminated director michael ryan
16 May 2009 288b Appointment terminated director john mcdonagh
08 May 2009 288c Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009
24 Mar 2009 287 Registered office changed on 24/03/2009 from 8TH floor 20 st jamess street london greater london SW1A 1ES
23 Oct 2008 AA Full accounts made up to 31 December 2007
26 Jun 2008 363a Return made up to 01/06/08; full list of members
26 Jun 2008 288c Director's change of particulars / john mcdonagh / 17/07/2007
15 May 2008 288c Director's change of particulars / michael ryan / 01/04/2008
12 May 2008 288a Director appointed andrew julian crawshaw
12 May 2008 288b Appointment terminated director william mcnaught
02 Nov 2007 AA Full accounts made up to 31 December 2006
25 Jul 2007 288a New secretary appointed
24 Jul 2007 288b Secretary resigned
06 Jul 2007 363a Return made up to 01/06/07; full list of members
06 Jan 2007 288b Director resigned