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PREMIA SOLUTIONS LIMITED - 20 Fenchurch Street, 5th Floor, London, EC3M 3BY, United Kingdom
Company Information
- Company registration number
- 04088720
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Fenchurch Street
- 5th Floor
- London
- EC3M 3BY
- England 20 Fenchurch Street, 5th Floor, London, EC3M 3BY, England UK
Management
- Managing Directors
- GAMBLE, Vincent Ralph Conrad
- SCOTT, Murray John
- SIMPSON, Ian Robert
- TURNER, Neil
- GENTLE, Rachel Macdonald
- KAHLBAUGH, Richard
- VRBAN, Michael
- BLUEFRIARS TRAINING AND CONSULTANCY LIMITED
- PEÑA, Ed, Mr.
- Company secretaries
- SOUTHMAYD, Barbara Jean, Ms.
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-12
- Age Of Company 2000-10-12 23 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Fortegra Europe Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-04-26
- Last Date: 2024-04-12
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PREMIA SOLUTIONS LIMITED Company Description
- PREMIA SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04088720. Its current trading status is "live". It was registered 2000-10-12. It has declared SIC or NACE codes as "62090". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at 20 Fenchurch Street .
Get PREMIA SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premia Solutions Limited - 20 Fenchurch Street, 5th Floor, London, EC3M 3BY, United Kingdom
- 2000-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-03) - TM01
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appoint-person-director-company-with-name-date (2024-04-09) - AP01
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confirmation-statement-with-updates (2024-05-23) - CS01
keyboard_arrow_right 2023
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change-account-reference-date-company-current-shortened (2023-04-24) - AA01
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cessation-of-a-person-with-significant-control (2023-02-22) - PSC07
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notification-of-a-person-with-significant-control (2023-02-22) - PSC02
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termination-secretary-company-with-name-termination-date (2023-02-23) - TM02
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appoint-person-secretary-company-with-name-date (2023-02-23) - AP03
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appoint-person-director-company-with-name-date (2023-04-17) - AP01
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accounts-with-accounts-type-full (2023-12-22) - AA
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confirmation-statement-with-updates (2023-04-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-25) - AD01
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resolution (2023-04-25) - RESOLUTIONS
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second-filing-of-director-appointment-with-name (2023-01-16) - RP04AP01
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accounts-with-accounts-type-full (2023-02-15) - AA
keyboard_arrow_right 2022
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resolution (2022-10-18) - RESOLUTIONS
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memorandum-articles (2022-10-18) - MA
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accounts-with-accounts-type-full (2022-04-05) - AA
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confirmation-statement-with-updates (2022-11-13) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-15) - CS01
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appoint-corporate-director-company-with-name-date (2021-03-13) - AP02
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termination-director-company-with-name-termination-date (2021-03-13) - TM01
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accounts-with-accounts-type-full (2021-02-16) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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accounts-with-accounts-type-full (2020-01-06) - AA
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confirmation-statement-with-no-updates (2020-11-16) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-12) - CS01
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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resolution (2019-08-01) - RESOLUTIONS
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capital-allotment-shares (2019-07-31) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-13) - AA
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capital-return-purchase-own-shares (2018-11-29) - SH03
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confirmation-statement-with-updates (2018-11-16) - CS01
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capital-cancellation-shares (2018-11-14) - SH06
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capital-cancellation-shares (2018-07-06) - SH06
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capital-return-purchase-own-shares (2018-07-06) - SH03
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appoint-person-director-company-with-name-date (2018-06-09) - AP01
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termination-director-company-with-name-termination-date (2018-06-09) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-14) - CS01
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accounts-with-accounts-type-small (2017-12-29) - AA
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accounts-with-accounts-type-small (2017-01-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-16) - CS01
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appoint-person-director-company-with-name-date (2016-06-16) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-14) - AA
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change-sail-address-company-with-old-address-new-address (2015-11-20) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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change-person-secretary-company-with-change-date (2015-10-28) - CH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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accounts-with-accounts-type-small (2014-11-11) - AA
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change-person-director-company-with-change-date (2014-01-17) - CH01
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capital-cancellation-shares (2014-01-07) - SH06
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capital-return-purchase-own-shares (2014-01-07) - SH03
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-01) - TM01
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appoint-person-director-company-with-name (2013-10-11) - AP01
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accounts-with-accounts-type-small (2013-10-14) - AA
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change-person-director-company-with-change-date (2013-11-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-23) - AR01
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resolution (2013-12-20) - RESOLUTIONS
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resolution (2013-01-02) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-11-20) - AA
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change-person-director-company-with-change-date (2012-11-07) - CH01
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change-person-director-company-with-change-date (2012-11-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
keyboard_arrow_right 2011
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resolution (2011-11-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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change-person-director-company-with-change-date (2011-11-17) - CH01
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change-person-director-company-with-change-date (2011-10-19) - CH01
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accounts-with-accounts-type-small (2011-10-13) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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change-person-director-company-with-change-date (2010-03-17) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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move-registers-to-sail-company (2009-11-17) - AD03
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change-sail-address-company (2009-11-17) - AD02
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change-person-director-company-with-change-date (2009-11-17) - CH01
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capital-allotment-shares (2009-11-09) - SH01
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resolution (2009-11-20) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-08) - AA
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legacy (2008-11-11) - 288a
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legacy (2008-11-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-26) - 363s
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accounts-with-accounts-type-small (2007-11-22) - AA
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legacy (2007-11-07) - 395
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resolution (2007-01-17) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-05) - AA
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legacy (2006-11-24) - 287
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legacy (2006-11-08) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-16) - AA
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legacy (2005-10-28) - 363s
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resolution (2005-08-02) - RESOLUTIONS
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legacy (2005-08-02) - 169
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legacy (2005-01-17) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-20) - 395
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accounts-with-accounts-type-full (2004-11-08) - AA
keyboard_arrow_right 2003
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legacy (2003-01-22) - 363s
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legacy (2003-10-01) - 288c
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legacy (2003-10-25) - 363s
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accounts-with-accounts-type-full (2003-12-04) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-08-16) - AA
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resolution (2002-01-23) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-12-21) - 88(2)R
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legacy (2001-12-21) - 122
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resolution (2001-12-21) - RESOLUTIONS
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legacy (2001-11-08) - 363s
keyboard_arrow_right 2000
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incorporation-company (2000-10-12) - NEWINC
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legacy (2000-11-01) - 288a
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legacy (2000-11-01) - 287
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legacy (2000-11-28) - 287
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legacy (2000-10-23) - 288b
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legacy (2000-11-28) - 288a
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legacy (2000-11-28) - 225