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Premier Asset Management Midco LTD

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Reports

Extended Company Report with Annual Accounts PREMIER ASSET MANAGEMENT MIDCO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 12, 2009)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HARVARD MIDCO LIMITED

Details

Company type Private Limited Company, Active
Company Number 06306968
Record last updated Saturday, April 4, 2020 2:12:54 AM UTC
Official Address Eastgate Court High Street Guildford Surrey Gu13de Holy Trinity
There are 32 companies registered at this street
Postal Code GU13DE
Sector financial, intermediation, classified, classify

Charts

Visits

PREMIER ASSET MANAGEMENT MIDCO LTD. (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 6, 2020 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Member Of a Firm With Right To Appoint And Remove Directors
Registry Aug 18, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 18, 2015 Statement of capital Statement of capital
Registry Aug 18, 2015 Solvency statement Solvency statement
Registry Aug 18, 2015 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 14, 2015 Annual return Annual return
Financials Feb 17, 2015 Annual accounts Annual accounts
Registry Jul 21, 2014 Annual return Annual return
Registry Apr 5, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 3, 2014 Miscellaneous document Miscellaneous document
Financials Jan 24, 2014 Annual accounts Annual accounts
Registry Nov 8, 2013 Miscellaneous document Miscellaneous document
Registry Jul 18, 2013 Annual return Annual return
Financials Jan 7, 2013 Annual accounts Annual accounts
Registry Jul 26, 2012 Annual return Annual return
Financials Jan 26, 2012 Annual accounts Annual accounts
Registry Jul 13, 2011 Annual return Annual return
Registry May 24, 2011 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 11, 2011 Annual accounts Annual accounts
Registry Aug 31, 2010 Annual return Annual return
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Apr 23, 2010 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Apr 23, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 14, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 14, 2009 Return of allotment of shares Return of allotment of shares
Registry Jul 20, 2009 Annual return Annual return
Financials May 12, 2009 Annual accounts Annual accounts
Registry Dec 11, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 11, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 11, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 5, 2008 Annual return Annual return
Registry Jun 24, 2008 Change of accounting reference date Change of accounting reference date
Registry Jan 21, 2008 Resignation of a director Resignation of a director
Registry Jan 21, 2008 Resignation of a director 6306... Resignation of a director 6306...
Registry Jan 21, 2008 Resignation of a director Resignation of a director
Registry Jan 16, 2008 Resignation of 3 people: one Fund Manager, one Company Director, one Investment Manager and one Director (a man) Resignation of 3 people: one Fund Manager, one Company Director, one Investment Manager and one Director (a man)
Registry Oct 31, 2007 Change of name certificate Change of name certificate
Registry Oct 31, 2007 Company name change Company name change
Registry Oct 10, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 19, 2007 Appointment of a director Appointment of a director
Registry Sep 19, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 8, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 6, 2007 Memorandum of association Memorandum of association
Registry Sep 6, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 6, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 31, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 30, 2007 Appointment of a director Appointment of a director
Registry Jul 27, 2007 Memorandum of association Memorandum of association
Registry Jul 27, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 26, 2007 Appointment of a director Appointment of a director
Registry Jul 26, 2007 Resignation of a director Resignation of a director
Registry Jul 26, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 26, 2007 Appointment of a director Appointment of a director
Registry Jul 26, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 26, 2007 Appointment of a director Appointment of a director
Registry Jul 12, 2007 Four appointments: 4 men Four appointments: 4 men
Registry Jul 9, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 9, 2007 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Jul 9, 2007 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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