PREMIA MANAGING AGENCY HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09146901 |
| Category | Private Limited Company |
| Incorporated | 24 Jul 2014 |
| Age | 9 years, 10 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
PREMIA MANAGING AGENCY HOLDINGS LIMITED is an active private limited company with number 09146901. It was incorporated 9 years, 10 months, 11 days ago, on 24 July 2014. The company address is 2 Minster Court 2 Minster Court, London, EC3R 7BB, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 01 Mar 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Maxwell Percy Taylor
Termination date: 2024-02-29
Documents
Change to a person with significant control
Date: 12 Feb 2024
Action Date: 16 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-03-16
Psc name: Premia Uk Holdings 1 Ltd
Documents
Confirmation statement with updates
Date: 09 Feb 2024
Action Date: 05 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-05
Documents
Change registered office address company with date old address new address
Date: 24 Oct 2023
Action Date: 24 Oct 2023
Category: Address
Type: AD01
New address: 2 Minster Court Mincing Lane London EC3R 7BB
Change date: 2023-10-24
Old address: The Minster Building 21 Mincing Lane London EC3R 7AG England
Documents
Accounts with accounts type full
Date: 15 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 23 Feb 2023
Action Date: 23 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-23
Documents
Appoint person secretary company with name date
Date: 23 Feb 2023
Action Date: 22 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Mariana Daoud O'connell
Appointment date: 2023-02-22
Documents
Termination secretary company with name termination date
Date: 31 Aug 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-08-31
Officer name: Larysa Alla Dlaboha
Documents
Confirmation statement with no updates
Date: 27 Jun 2022
Action Date: 16 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-16
Documents
Accounts with accounts type full
Date: 24 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 03 Nov 2021
Action Date: 02 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-02
Officer name: Mr John Maxwell Percy Taylor
Documents
Accounts with accounts type full
Date: 06 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 17 Jun 2021
Action Date: 16 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-16
Documents
Change to a person with significant control
Date: 17 Jun 2021
Action Date: 01 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Premia Uk Holdings Ltd
Change date: 2021-02-01
Documents
Change person director company with change date
Date: 27 Jan 2021
Action Date: 18 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-18
Officer name: Mr Scott Laurence Maries
Documents
Accounts with accounts type full
Date: 17 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person secretary company with name date
Date: 26 Oct 2020
Action Date: 21 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-10-21
Officer name: Miss Larysa Alla Dlaboha
Documents
Appoint person director company with name date
Date: 26 Oct 2020
Action Date: 21 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Malcolm Grint
Appointment date: 2020-10-21
Documents
Termination secretary company with name termination date
Date: 26 Oct 2020
Action Date: 21 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-10-21
Officer name: Roger Henry Durowse
Documents
Termination director company with name termination date
Date: 26 Oct 2020
Action Date: 21 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-21
Officer name: Zsolt Szalkai
Documents
Confirmation statement with updates
Date: 23 Jun 2020
Action Date: 16 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-16
Documents
Change to a person with significant control
Date: 17 Jun 2020
Action Date: 16 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Premia Uk Holding Ltd
Change date: 2020-03-16
Documents
Notification of a person with significant control
Date: 17 Mar 2020
Action Date: 16 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-03-16
Psc name: Premia Uk Holding Ltd
Documents
Resolution
Date: 17 Mar 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 17 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Gideon Marock
Termination date: 2020-03-16
Documents
Termination director company with name termination date
Date: 17 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ricardo Menendez Ross
Termination date: 2020-03-16
Documents
Termination director company with name termination date
Date: 17 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barnabas John Hurst-Bannister
Termination date: 2020-03-16
Documents
Termination director company with name termination date
Date: 17 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Paul Grose
Termination date: 2020-03-16
Documents
Cessation of a person with significant control
Date: 17 Mar 2020
Action Date: 16 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Charles Taylor Limited
Cessation date: 2020-03-16
Documents
Termination secretary company with name termination date
Date: 17 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-03-16
Officer name: Charles Taylor & Co. Limited
Documents
Termination director company with name termination date
Date: 17 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Malcolm Grint
Termination date: 2020-03-16
Documents
Appoint person secretary company with name date
Date: 17 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Roger Henry Durowse
Appointment date: 2020-03-16
Documents
Appoint person director company with name date
Date: 17 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Maxell Percy Taylor
Appointment date: 2020-03-16
Documents
Appoint person director company with name date
Date: 17 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-16
Officer name: Mr Zsolt Szalkai
Documents
Appoint person director company with name date
Date: 17 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-16
Officer name: Mr Scott Laurence Maries
Documents
Appoint person director company with name date
Date: 17 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-16
Officer name: Mr William Emerson O'farrell
Documents
Change to a person with significant control
Date: 05 Feb 2020
Action Date: 31 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-01-31
Psc name: Charles Taylor Plc
Documents
Accounts with accounts type full
Date: 01 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 17 Jun 2019
Action Date: 16 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-16
Documents
Appoint person director company with name date
Date: 05 Jun 2019
Action Date: 04 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Malcolm Grint
Appointment date: 2019-06-04
Documents
Accounts with accounts type full
Date: 01 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change corporate secretary company with change date
Date: 19 Jul 2018
Action Date: 11 Apr 2018
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Charles Taylor & Co. Limited
Change date: 2018-04-11
Documents
Change to a person with significant control
Date: 19 Jul 2018
Action Date: 11 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-04-11
Psc name: Charles Taylor Plc
Documents
Confirmation statement with updates
Date: 21 Jun 2018
Action Date: 16 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-16
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2018
Action Date: 11 Apr 2018
Category: Address
Type: AD01
New address: The Minster Building 21 Mincing Lane London EC3R 7AG
Old address: Standard House 12-13 Essex Street London WC2R 3AA
Change date: 2018-04-11
Documents
Notification of a person with significant control
Date: 01 Nov 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Charles Taylor Plc
Notification date: 2016-04-06
Documents
Accounts with accounts type full
Date: 07 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 01 Aug 2017
Action Date: 27 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian Heath Schirmer
Termination date: 2017-07-27
Documents
Confirmation statement with updates
Date: 26 Jun 2017
Action Date: 16 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-16
Documents
Termination director company with name termination date
Date: 06 Jun 2017
Action Date: 11 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-11
Officer name: Edward George Creasy
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2016
Action Date: 16 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-16
Documents
Accounts with accounts type full
Date: 04 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2015
Action Date: 24 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-24
Documents
Appoint person director company with name date
Date: 01 Jun 2015
Action Date: 23 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ricardo Menendez Ross
Appointment date: 2015-01-23
Documents
Termination director company with name termination date
Date: 29 May 2015
Action Date: 23 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-23
Officer name: Nicholas Duncan Jelley
Documents
Appoint person director company with name date
Date: 29 May 2015
Action Date: 23 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-23
Officer name: Mr Christian Heath Schirmer
Documents
Appoint person director company with name date
Date: 29 May 2015
Action Date: 23 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Gideon Marock
Appointment date: 2015-01-23
Documents
Appoint person director company with name date
Date: 29 May 2015
Action Date: 23 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-23
Officer name: Mr Barnabas John Hurst-Bannister
Documents
Appoint person director company with name date
Date: 29 May 2015
Action Date: 23 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward George Creasy
Appointment date: 2015-01-23
Documents
Certificate change of name company
Date: 02 Mar 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed almond one LIMITED\certificate issued on 02/03/15
Documents
Change of name notice
Date: 02 Mar 2015
Category: Change-of-name
Type: CONNOT
Documents
Certificate change of name company
Date: 10 Feb 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the standard taylor company a holdings LIMITED\certificate issued on 10/02/15
Documents
Change of name notice
Date: 10 Feb 2015
Category: Change-of-name
Type: CONNOT
Documents
Change account reference date company current extended
Date: 27 Nov 2014
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2015-07-31
Documents
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