Premier Financial Holdings Ltd
Full Company Report
Includesall other documents available 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
Last balance sheet date 2024-12-30 Employees £1 -100.00% Total assets £2,464,928 +8.84%
PIC INTERNATIONAL HOLDING COMPANY LIMITED
Company type
Private Limited Company , Active
Company Number
03236185
Record last updated
Wednesday, May 21, 2025 7:38:58 AM UTC
Official Address
Ground Floor 21 Whitefriars Street Castle Baynard
There are 124 companies registered at this street
Locality
Castle Baynard
Region
City Of London, England
Postal Code
EC4Y8JJ
Sector
Other business support service activities n.e.c.
Visits
PREMIER FINANCIAL HOLDINGS LIMITED (United Kingdom) Page visits ©2026 https://en.datocapital.com 2018-4 2020-1 2021-7 2022-9 2022-12 2024-1 2024-6 2024-7 2025-1 2025-3 2025-4 2025-5 2025-8 2025-9 2025-12 2026-3 2026-4 2026-5 0 1 2 3 4 5 6
Searches
PREMIER FINANCIAL HOLDINGS LIMITED (United Kingdom) Searches ©2026 https://en.datocapital.com 2018-4 0 1 2
Type
Published
Filing
PDF
Registry
May 20, 2025
Resignation of one Director (a man) ⤓ PDF
Registry
May 20, 2025
Appointment of a man as Director ⤓ PDF
Registry
May 20, 2025
Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors ⤓ PDF
Registry
May 20, 2025
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights ⤓ PDF
Registry
Nov 6, 2023
Appointment of a man as Director ⤓ PDF
Registry
Oct 22, 2023
Resignation of one Director (a man) ⤓ PDF
Registry
Feb 9, 2023
Resignation of one Director (a woman) ⤓ PDF
Registry
Sep 27, 2019
Appointment of a woman ⤓ PDF
Registry
Apr 8, 2016
Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors ⤓ PDF
Financials
Sep 3, 2013
Annual accounts ⤓ PDF
Registry
Aug 27, 2013
Annual return ⤓ PDF
Registry
Aug 29, 2012
Annual return 3236... ⤓ PDF
Registry
Aug 23, 2012
Change of particulars for corporate secretary ⤓ PDF
Registry
Aug 23, 2012
Change of particulars for corporate director ⤓ PDF
Financials
Aug 16, 2012
Annual accounts ⤓ PDF
Registry
Aug 16, 2012
Change of registered office address ⤓ PDF
Financials
Aug 25, 2011
Annual accounts ⤓ PDF
Registry
Aug 18, 2011
Annual return ⤓ PDF
Financials
Jan 24, 2011
Annual accounts ⤓ PDF
Registry
Aug 25, 2010
Annual return ⤓ PDF
Registry
Aug 24, 2010
Change of particulars for corporate director ⤓ PDF
Registry
Aug 24, 2010
Change of particulars for corporate secretary ⤓ PDF
Registry
Mar 29, 2010
Appointment of a man as Director ⤓ PDF
Registry
Mar 24, 2010
Appointment of a man as Director 3236... ⤓ PDF
Registry
Aug 10, 2009
Annual return ⤓ PDF
Financials
Jun 30, 2009
Annual accounts ⤓ PDF
Financials
Jan 20, 2009
Annual accounts 3236... ⤓ PDF
Registry
Aug 29, 2008
Annual return ⤓ PDF
Financials
Jul 31, 2008
Annual accounts ⤓ PDF
Registry
Aug 22, 2007
Annual return ⤓ PDF
Financials
Jul 20, 2007
Annual accounts ⤓ PDF
Registry
May 17, 2007
Memorandum of association ⤓ PDF
Registry
Apr 24, 2007
Company name change ⤓ PDF
Registry
Apr 24, 2007
Change of name certificate ⤓ PDF
Registry
Nov 2, 2006
Annual return ⤓ PDF
Registry
Nov 1, 2006
Register of members ⤓ PDF
Registry
Mar 6, 2006
Notice of change of directors or secretaries or in their particulars ⤓ PDF
Financials
Feb 14, 2006
Annual accounts ⤓ PDF
Registry
Feb 3, 2006
Annual return ⤓ PDF
Registry
Nov 2, 2005
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests ⤓ PDF
Financials
Feb 5, 2005
Annual accounts ⤓ PDF
Registry
Nov 1, 2004
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests ⤓ PDF
Registry
Sep 17, 2004
Annual return ⤓ PDF
Registry
Sep 15, 2004
Notice of change of directors or secretaries or in their particulars ⤓ PDF
Registry
Sep 13, 2004
Notice of change of directors or secretaries or in their particulars 3236... ⤓ PDF
Registry
Mar 18, 2004
Change in situation or address of registered office ⤓ PDF
Registry
Mar 13, 2004
Resignation of a secretary ⤓ PDF
Registry
Feb 6, 2004
Resignation of one Secretary ⤓ PDF
Financials
Feb 3, 2004
Annual accounts ⤓ PDF
Registry
Jan 29, 2004
Annual return ⤓ PDF
Registry
Oct 22, 2003
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests ⤓ PDF
Registry
Jun 23, 2003
Appointment of a secretary ⤓ PDF
Registry
May 24, 2003
Resignation of a director ⤓ PDF
Financials
Feb 6, 2003
Annual accounts ⤓ PDF
Registry
Feb 5, 2003
Appointment of a person as Secretary ⤓ PDF
Registry
Oct 30, 2002
Appointment of a director ⤓ PDF
Registry
Oct 29, 2002
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests ⤓ PDF
Registry
Oct 16, 2002
Resignation of a director ⤓ PDF
Registry
Oct 1, 2002
Appointment of a person as Director ⤓ PDF
Registry
Oct 1, 2002
Resignation of one Limited Company and one Director ⤓ PDF
Registry
Aug 15, 2002
Annual return ⤓ PDF
Financials
Mar 5, 2002
Annual accounts ⤓ PDF
Registry
Oct 23, 2001
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests ⤓ PDF
Registry
Sep 25, 2001
Annual return ⤓ PDF
Financials
Aug 9, 2001
Annual accounts ⤓ PDF
Registry
Apr 12, 2001
Annual return ⤓ PDF
Registry
Dec 12, 2000
Appointment of a secretary ⤓ PDF
Registry
Oct 24, 2000
Resignation of a secretary ⤓ PDF
Registry
Oct 24, 2000
Change in situation or address of registered office ⤓ PDF
Registry
Sep 29, 2000
Appointment of a person as Secretary ⤓ PDF
Registry
Sep 29, 2000
Resignation of one Secretary ⤓ PDF
Registry
Sep 25, 2000
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests ⤓ PDF
Registry
Mar 17, 2000
Miscellaneous document ⤓ PDF
Financials
Mar 17, 2000
Annual accounts ⤓ PDF
Registry
Mar 17, 2000
Miscellaneous document ⤓ PDF
Registry
Nov 2, 1999
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests ⤓ PDF
Registry
Oct 5, 1999
Annual return ⤓ PDF
Registry
Nov 25, 1998
Appointment of a secretary ⤓ PDF
Registry
Nov 25, 1998
Resignation of a secretary ⤓ PDF
Registry
Nov 9, 1998
Change in situation or address of registered office ⤓ PDF
Registry
Oct 21, 1998
Resignation of one Nominee Secretary ⤓ PDF
Registry
Oct 21, 1998
Appointment of a person as Secretary ⤓ PDF
Registry
Aug 25, 1998
Notice of increase in nominal capital ⤓ PDF
Registry
Aug 25, 1998
Nc inc already adjusted ⤓ PDF
Registry
Aug 17, 1998
Annual return ⤓ PDF
Registry
Jul 17, 1998
Annual return 3236... ⤓ PDF
Registry
Jul 17, 1998
Resignation of a director ⤓ PDF
Financials
Jun 5, 1998
Annual accounts ⤓ PDF
Registry
May 21, 1998
Change of accounting reference date ⤓ PDF
Registry
Apr 27, 1998
Particulars of a mortgage or charge ⤓ PDF
Registry
Jan 30, 1998
Resignation of one Company Administration and one Director ⤓ PDF
Registry
Jan 29, 1998
Appointment of a director ⤓ PDF
Registry
Jan 27, 1998
First notification of strike-off action in london gazette ⤓ PDF
Registry
Jan 9, 1998
Appointment of a person as Company Administration and Director ⤓ PDF
Registry
Jan 24, 1997
Change of accounting reference date ⤓ PDF
Registry
Nov 13, 1996
Resignation of a director ⤓ PDF
Registry
Nov 13, 1996
Appointment of a director ⤓ PDF
Registry
Aug 23, 1996
Return of allotment of shares issued for cash or by way of capitalisation of reserves ⤓ PDF
Registry
Aug 14, 1996
Resignation of one Nominee Director ⤓ PDF
Registry
Aug 14, 1996
Appointment of a person as Limited Company and Director ⤓ PDF
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