• UK
  • PREMIA UK SERVICES COMPANY LIMITED - The Minster Building, 21 Mincing Lane, London, EC3R 7AG, United Kingdom

Company Information

Company registration number
09147947
Company Status
LIVE
Country
United Kingdom
Registered Address
The Minster Building
21 Mincing Lane
London
EC3R 7AG
England
The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England UK

Management

Managing Directors
MARIES, Scott Laurence
GRINT, Colin Malcolm
CURTIS, Simon Peter
Company secretaries
DAOUD O'CONNELL, Mariana

Company Details

Type of Business
ltd
Incorporated
2014-07-25
Age Of Company
2014-07-25 10 years
SIC/NACE
66290

Ownership

Beneficial Owners
-
Premia Uk Holdings Limited
Premia Uk Holdings 1 Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PREMIA MANAGING AGENCY SERVICES LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-03-08
Last Date: 2023-02-23

PREMIA UK SERVICES COMPANY LIMITED Company Description

PREMIA UK SERVICES COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 09147947. Its current trading status is "live". It was registered 2014-07-25. It was previously called PREMIA MANAGING AGENCY SERVICES LIMITED. It has declared SIC or NACE codes as "66290". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at The Minster Building .
More information

Get PREMIA UK SERVICES COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Premia Uk Services Company Limited - The Minster Building, 21 Mincing Lane, London, EC3R 7AG, United Kingdom

2014-07-25 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-secretary-company-with-name-date (2023-02-23) - AP03

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  • confirmation-statement-with-no-updates (2023-02-23) - CS01

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  • accounts-with-accounts-type-full (2023-05-16) - AA

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  • change-person-director-company-with-change-date (2022-01-14) - CH01

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  • accounts-with-accounts-type-full (2022-06-24) - AA

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  • confirmation-statement-with-no-updates (2022-06-27) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-08-31) - TM02

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  • termination-director-company-with-name-termination-date (2022-10-03) - TM01

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  • accounts-with-accounts-type-full (2021-06-22) - AA

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  • confirmation-statement-with-updates (2021-06-18) - CS01

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  • change-to-a-person-with-significant-control (2021-06-18) - PSC05

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  • change-person-director-company-with-change-date (2021-01-27) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-28) - MR01

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  • appoint-person-director-company-with-name-date (2021-06-30) - AP01

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  • termination-director-company-with-name-termination-date (2021-06-30) - TM01

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  • change-person-director-company-with-change-date (2020-04-29) - CH01

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  • resolution (2020-03-18) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-03-17) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-03-17) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-03-17) - AP03

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  • appoint-person-director-company-with-name-date (2020-03-17) - AP01

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  • capital-allotment-shares (2020-01-14) - SH01

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  • change-to-a-person-with-significant-control (2020-06-17) - PSC05

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  • accounts-with-accounts-type-full (2020-11-17) - AA

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  • confirmation-statement-with-updates (2020-06-18) - CS01

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  • appoint-person-secretary-company-with-name-date (2020-10-26) - AP03

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  • cessation-of-a-person-with-significant-control (2020-12-29) - PSC07

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  • notification-of-a-person-with-significant-control (2020-12-29) - PSC02

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  • appoint-person-director-company-with-name-date (2020-10-26) - AP01

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  • resolution (2020-12-18) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-08-14) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-16) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-10-26) - TM02

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  • termination-director-company-with-name-termination-date (2020-10-26) - TM01

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  • confirmation-statement-with-updates (2019-06-17) - CS01

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  • appoint-person-director-company-with-name-date (2019-12-04) - AP01

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  • accounts-with-accounts-type-full (2019-10-01) - AA

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  • change-corporate-secretary-company-with-change-date (2018-07-24) - CH04

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  • change-to-a-person-with-significant-control (2018-07-21) - PSC05

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  • accounts-with-accounts-type-full (2018-10-03) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-11) - AD01

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  • confirmation-statement-with-updates (2018-06-21) - CS01

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  • appoint-person-director-company-with-name-date (2017-10-05) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-05) - TM01

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  • confirmation-statement-with-updates (2017-06-26) - CS01

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  • accounts-with-accounts-type-full (2017-10-07) - AA

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  • notification-of-a-person-with-significant-control (2017-09-18) - PSC02

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  • auditors-resignation-company (2016-12-01) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01

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  • accounts-with-accounts-type-full (2016-05-04) - AA

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  • appoint-person-director-company-with-name-date (2015-06-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01

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  • termination-director-company-with-name-termination-date (2015-06-10) - TM01

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  • certificate-change-of-name-company (2015-03-02) - CERTNM

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  • change-of-name-notice (2015-03-02) - CONNOT

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  • incorporation-company (2014-07-25) - NEWINC

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  • change-account-reference-date-company-current-extended (2014-11-27) - AA01

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