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PREMIA CORPORATE NAME (2) LIMITED - The Minster Building, 21 Mincing Lane, London, EC3R 7AG, United Kingdom
Company Information
- Company registration number
- 09263465
- 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
- GRINT, Colin Malcolm
- MARIES, Scott Laurence
- TUVNES, Sonja Gail Wilhelmina
- Company secretaries
- DLABOHA, Larysa Alla
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-14
- Age Of Company 2014-10-14 9 years
- SIC/NACE
- 64304
Ownership
- Beneficial Owners
- -
- Premia Uk Holdings Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHARLES TAYLOR CORPORATE NAME LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-06-30
- Last Date: 2020-06-16
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PREMIA CORPORATE NAME (2) LIMITED Company Description
- PREMIA CORPORATE NAME (2) LIMITED is a ltd registered in United Kingdom with the Company reg no 09263465. Its current trading status is "live". It was registered 2014-10-14. It was previously called CHARLES TAYLOR CORPORATE NAME LIMITED. It has declared SIC or NACE codes as "64304". It has 3 directors and 1 secretary.It can be contacted at The Minster Building .
Get PREMIA CORPORATE NAME (2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premia Corporate Name (2) Limited - The Minster Building, 21 Mincing Lane, London, EC3R 7AG, United Kingdom
- 2014-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PREMIA CORPORATE NAME (2) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09263465#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09263465#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09263465#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-12-22) - AA
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
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appoint-person-secretary-company-with-name-date (2020-03-17) - AP03
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termination-secretary-company-with-name-termination-date (2020-03-17) - TM02
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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cessation-of-a-person-with-significant-control (2020-03-17) - PSC07
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resolution (2020-03-17) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-03-17) - PSC02
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notification-of-a-person-with-significant-control (2020-03-18) - PSC02
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cessation-of-a-person-with-significant-control (2020-06-25) - PSC07
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confirmation-statement-with-updates (2020-06-25) - CS01
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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 (2020-10-30) - TM02
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appoint-person-secretary-company-with-name-date (2020-10-30) - AP03
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
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appoint-person-director-company-with-name-date (2020-11-24) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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capital-allotment-shares (2019-09-11) - SH01
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appoint-person-director-company-with-name-date (2019-04-25) - AP01
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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confirmation-statement-with-updates (2019-06-17) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-01) - AA
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change-corporate-secretary-company-with-change-date (2018-07-13) - CH04
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change-corporate-secretary-company-with-change-date (2018-07-12) - CH04
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change-to-a-person-with-significant-control (2018-07-12) - PSC05
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confirmation-statement-with-updates (2018-06-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-11) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-26) - CS01
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accounts-with-accounts-type-full (2017-07-19) - AA
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notification-of-a-person-with-significant-control (2017-11-01) - PSC02
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keyboard_arrow_right 2016
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auditors-resignation-company (2016-12-01) - AUD
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accounts-with-accounts-type-full (2016-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-10) - MR01
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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change-account-reference-date-company-current-extended (2015-01-20) - AA01
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keyboard_arrow_right 2014
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incorporation-company (2014-10-14) - NEWINC
