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Dato Capital United Kingdom

Premier Portfolio Managers LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 7, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company
Company Number 01235867
Global Intermediary ID 5DRVW1.00000.SP.826
Record last updated Thursday, October 20, 2022 2:19:23 PM UTC
Postal Code GU1 3DE

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Directors

Document Type Publication date Download link
Registry Oct 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
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 24, 2020 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 14, 2019 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 30, 2019 Two appointments: 2 men Two appointments: 2 men
Registry May 17, 2019 Resignation of 2 people: one Director (a man) and one Marketing Director Resignation of 2 people: one Director (a man) and one Marketing Director
Registry Apr 26, 2019 Appointment of a woman Appointment of a woman
Registry May 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 12, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Member Of a Firm With Right To Appoint And Remove Directors
Registry Jan 1, 2016 Appointment of a woman Appointment of a woman
Registry Apr 30, 2013 Annual return Annual return
Financials Jan 7, 2013 Annual accounts Annual accounts
Registry Nov 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 5, 2012 Appointment of a man as Marketing Director and Director Appointment of a man as Marketing Director and Director
Registry Aug 3, 2012 Resignation of one Director Resignation of one Director
Registry Apr 11, 2012 Annual return Annual return
Financials Jan 26, 2012 Annual accounts Annual accounts
Registry May 24, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 8, 2011 Annual return Annual return
Financials Feb 4, 2011 Annual accounts Annual accounts
Registry Jun 28, 2010 Change of particulars for director Change of particulars for director
Registry Jun 17, 2010 Annual return Annual return
Registry Jun 17, 2010 Change of particulars for director Change of particulars for director
Registry Jun 17, 2010 Change of particulars for director 1235... Change of particulars for director 1235...
Financials Feb 22, 2010 Annual accounts Annual accounts
Financials Apr 9, 2009 Annual accounts 1235... Annual accounts 1235...
Registry Apr 9, 2009 Annual return Annual return
Registry Apr 16, 2008 Annual return 1235... Annual return 1235...
Financials Feb 5, 2008 Annual accounts Annual accounts
Registry Aug 16, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry May 31, 2007 Annual return Annual return
Registry Mar 10, 2007 Appointment of a director Appointment of a director
Financials Feb 12, 2007 Annual accounts Annual accounts
Registry Dec 14, 2006 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry May 9, 2006 Annual return Annual return
Financials Feb 10, 2006 Annual accounts Annual accounts
Registry May 12, 2005 Resignation of a director Resignation of a director
Registry May 6, 2005 Annual return Annual return
Financials Feb 8, 2005 Annual accounts Annual accounts
Registry Apr 29, 2004 Annual return Annual return
Financials Feb 26, 2004 Annual accounts Annual accounts
Registry Jul 28, 2003 Resignation of a director Resignation of a director
Registry Apr 18, 2003 Annual return Annual return
Financials Feb 4, 2003 Annual accounts Annual accounts
Registry Nov 6, 2002 Resignation of a director Resignation of a director
Registry Nov 6, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 4, 2002 Resignation of a director Resignation of a director
Registry Nov 4, 2002 Resignation of a director 1235... Resignation of a director 1235...
Registry Oct 31, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 17, 2002 Register of members Register of members
Registry Apr 9, 2002 Annual return Annual return
Financials Jan 29, 2002 Annual accounts Annual accounts
Registry Jul 27, 2001 Resignation of a director Resignation of a director
Registry May 25, 2001 Resignation of a secretary Resignation of a secretary
Registry May 25, 2001 Annual return Annual return
Registry May 21, 2001 Resignation of a secretary Resignation of a secretary
Registry May 9, 2001 Appointment of a director Appointment of a director
Registry Apr 19, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 12, 2001 Annual accounts Annual accounts
Registry Sep 25, 2000 Appointment of a director Appointment of a director
Registry Jun 22, 2000 Annual return Annual return
Registry May 23, 2000 Appointment of a director Appointment of a director
Registry May 5, 2000 Appointment of a director 1235... Appointment of a director 1235...
Registry May 5, 2000 Resignation of a director Resignation of a director
Financials Feb 6, 2000 Annual accounts Annual accounts
Registry Sep 29, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 7, 1999 Appointment of a director Appointment of a director
Registry Apr 27, 1999 Annual return Annual return
Registry Feb 11, 1999 Appointment of a director Appointment of a director
Financials Feb 2, 1999 Annual accounts Annual accounts
Registry Jan 26, 1999 Appointment of a man as Compliance Officer and Director Appointment of a man as Compliance Officer and Director
Registry Jun 8, 1998 Annual return Annual return
Registry Jun 8, 1998 Register of members Register of members
Financials May 31, 1998 Annual accounts Annual accounts
Registry Dec 29, 1997 Appointment of a director Appointment of a director
Registry Dec 29, 1997 Appointment of a director 1235... Appointment of a director 1235...
Registry Dec 10, 1997 Resignation of a director Resignation of a director
Registry Dec 10, 1997 Appointment of a director Appointment of a director
Registry Oct 8, 1997 Change of accounting reference date Change of accounting reference date
Registry Oct 1, 1997 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 4, 1997 Director powers Director powers
Registry Jul 29, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 24, 1997 Memorandum of association Memorandum of association
Registry Jul 24, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 23, 1997 Memorandum of association Memorandum of association
Registry Jul 18, 1997 Change of name certificate Change of name certificate
Registry Jul 7, 1997 Resignation of a director Resignation of a director
Registry Jul 7, 1997 Appointment of a director Appointment of a director
Registry Jul 7, 1997 Resignation of a director Resignation of a director
Registry Jul 7, 1997 Appointment of a director Appointment of a director
Registry Jul 7, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 7, 1997 Resignation of a director Resignation of a director
Registry Jul 7, 1997 Resignation of a director 1235... Resignation of a director 1235...
Registry Jul 7, 1997 Resignation of a secretary Resignation of a secretary
Registry Jul 7, 1997 Appointment of a director Appointment of a director

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