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PREMIER ASSET FINANCE LIMITED

Company number 06453431

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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)
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
  • 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
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
  • GBP 2,000
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 22 September 2008
  • GBP 2,080
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
  • GBP 2,000
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
  • GBP 2,000
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
  • GBP 2,000
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