PREMIER PLACE MANCO LTD

Company number 11347429

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jun 2020	DS01	Application to strike the company off the register	(3 pages)
13 May 2020	CS01	Confirmation statement made on 3 May 2020 with updates	(4 pages)
13 May 2020	PSC02	Notification of Morgan Stanley as a person with significant control on 14 February 2020	(2 pages)
19 Feb 2020	PSC07	Cessation of Premier Place Propco Ltd as a person with significant control on 14 February 2020	(1 page)
12 Feb 2020	CH01	Director's details changed for Mr Ilya Nikitin on 6 August 2019	(2 pages)
12 Feb 2020	CH01	Director's details changed for Mr Shamik Aroonchandra Narotam on 6 August 2019	(2 pages)
06 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	(3 pages)
16 Aug 2019	CH01	Director's details changed for Mr Shamik Aroonchandra Narotam on 5 August 2019	(2 pages)
16 Aug 2019	CH01	Director's details changed for Mr Ilya Nikitin on 5 August 2019	(2 pages)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
06 Aug 2019	PSC05	Change of details for Premier Place Propco Ltd as a person with significant control on 5 August 2019	(2 pages)
06 Aug 2019	AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019	(1 page)
03 Jul 2019	MR01	Registration of charge 113474290003, created on 28 June 2019	(16 pages)
13 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	(5 pages)
03 Jan 2019	MR01	Registration of charge 113474290002, created on 24 December 2018	(16 pages)
12 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
05 Jun 2018	CH01	Director's details changed for Mr Ilya Nikitin on 5 June 2018	(2 pages)
05 Jun 2018	CH01	Director's details changed for Mr Shamik Aroonchandra Narotam on 5 June 2018	(2 pages)
05 Jun 2018	MR01	Registration of charge 113474290001, created on 31 May 2018	(41 pages)
04 Jun 2018	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 5th Floor 6 st Andrew Street London EC4A 3AE on 4 June 2018	(1 page)
30 May 2018	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 30 May 2018	(2 pages)
04 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-04 GBP 1	(25 pages)