PREMIER ASSET FINANCE LIMITED

Company number 06453431

Date	Type	Description	View / Download
10 Oct 2016	AP01	Appointment of Mr Richard John Doe as a director on 30 September 2016	(2 pages)
10 Oct 2016	AP01	Appointment of Mr Gary Andrew Leitch as a director on 30 September 2016	(2 pages)
18 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increase share cap, company business 27/06/2016 RES14 ‐ Capitalisation -sum of £1390.00 being part of accumulated reserves of company be capitalised, total of 1390 a ordinary shares with nominal value of £1 in capital of company to holders of a ordinary shares, sum of £400 capitalised to holders of b ordinary shares 27/06/2016 RES10 ‐ Resolution of allotment of securities	(3 pages)
14 Jul 2016	MISC	Form 128 (4) dated 22/09/08	(2 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 24 January 2012 GBP 2,000	(4 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 22 September 2008 GBP 2,080	(4 pages)
10 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
09 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
15 Dec 2015	AR01	Annual return made up to 13 December 2015 Statement of capital on 2015-12-15 GBP 2,000	(9 pages)
19 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
02 Jan 2015	AR01	Annual return made up to 13 December 2014 Statement of capital on 2015-01-02 GBP 2,000	(9 pages)
08 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
23 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 2,000	(10 pages)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
18 Jan 2013	AA01	Previous accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
14 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(10 pages)
27 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
22 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(10 pages)
16 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
04 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(10 pages)
04 Jan 2011	CH01	Director's details changed for Kevin Davidson on 14 December 2010	(2 pages)
04 Nov 2010	AP01	Appointment of Kevin Davidson as a director	(1 page)
04 Nov 2010	TM01	Termination of appointment of Kevin Davidson as a director	(1 page)
26 Oct 2010	AP01	Appointment of Mr Michael Noble Stephen as a director	(2 pages)
02 Sep 2010	CH01	Director's details changed for Mark Andrew Ripley on 31 August 2010	(2 pages)