- Company Overview for PREMIER ASSET FINANCE LIMITED (06453431)
- Filing history for PREMIER ASSET FINANCE LIMITED (06453431)
- People for PREMIER ASSET FINANCE LIMITED (06453431)
- Charges for PREMIER ASSET FINANCE LIMITED (06453431)
- More for PREMIER ASSET FINANCE LIMITED (06453431)
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) |
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10 Oct 2016 | AP01 | Appointment of Mr Richard John Doe as a director on 30 September 2016 | |
10 Oct 2016 | AP01 | Appointment of Mr Gary Andrew Leitch as a director on 30 September 2016 | |
18 Jul 2016 | RESOLUTIONS |
Resolutions
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14 Jul 2016 | MISC | Form 128 (4) dated 22/09/08 | |
29 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 24 January 2012
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29 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 22 September 2008
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10 Jun 2016 | MR04 | Satisfaction of charge 1 in full | |
09 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
15 Dec 2015 | AR01 |
Annual return made up to 13 December 2015
Statement of capital on 2015-12-15
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19 Feb 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
02 Jan 2015 | AR01 |
Annual return made up to 13 December 2014
Statement of capital on 2015-01-02
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08 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
23 Dec 2013 | AR01 |
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
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26 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
18 Jan 2013 | AA01 | Previous accounting period extended from 30 June 2012 to 31 December 2012 | |
14 Dec 2012 | AR01 | Annual return made up to 13 December 2012 with full list of shareholders | |
27 Feb 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
22 Dec 2011 | AR01 | Annual return made up to 14 December 2011 with full list of shareholders | |
16 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
04 Jan 2011 | AR01 | Annual return made up to 14 December 2010 with full list of shareholders | |
04 Jan 2011 | CH01 | Director's details changed for Kevin Davidson on 14 December 2010 | |
04 Nov 2010 | AP01 | Appointment of Kevin Davidson as a director | |
04 Nov 2010 | TM01 | Termination of appointment of Kevin Davidson as a director | |
26 Oct 2010 | AP01 | Appointment of Mr Michael Noble Stephen as a director | |
02 Sep 2010 | CH01 | Director's details changed for Mark Andrew Ripley on 31 August 2010 |