Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Premiere Group Holdings LTD

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts PREMIERE GROUP HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

Details

Company type Private Limited Company, Active
Company Number 03450272
Record last updated Friday, May 1, 2020 2:11:10 AM UTC
Official Address 27 Farm Street London W1j5rj West End
There are 835 companies registered at this street
Postal Code W1J5RJ
Sector head, office

Charts

Visits

PREMIERE GROUP HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 22, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Nov 20, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 6, 2017 Annual accounts Annual accounts
Registry Jun 14, 2017 Resignation of one Director Resignation of one Director
Registry May 31, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 13, 2016 Annual accounts Annual accounts
Registry Oct 10, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 6, 2015 Annual return Annual return
Financials Oct 13, 2015 Annual accounts Annual accounts
Registry Apr 23, 2015 Resignation of one Director Resignation of one Director
Registry Dec 3, 2014 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Financials Nov 6, 2014 Annual accounts Annual accounts
Registry Oct 23, 2014 Annual return Annual return
Registry Jan 16, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 27, 2013 Resignation of one Director Resignation of one Director
Registry Dec 24, 2013 Annual return Annual return
Registry Dec 24, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 24, 2013 Resignation of one Director Resignation of one Director
Registry Dec 24, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 24, 2013 Resignation of one Director Resignation of one Director
Registry Dec 24, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 20, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 29, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 29, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Aug 29, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Aug 29, 2013 Resignation of 2 people: one Group Treasurer, one Finance Director and one Director (a man) Resignation of 2 people: one Group Treasurer, one Finance Director and one Director (a man)
Financials May 23, 2013 Annual accounts Annual accounts
Registry Oct 31, 2012 Annual return Annual return
Financials Jun 26, 2012 Annual accounts Annual accounts
Registry Oct 24, 2011 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Nov 24, 2010 Resignation of one Director Resignation of one Director
Registry Nov 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 24, 2010 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Nov 24, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 27, 2010 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Feb 19, 2010 Resignation of one Director Resignation of one Director
Registry Feb 19, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 18, 2010 Resignation of one Accquisitions Director and one Director (a man) Resignation of one Accquisitions Director and one Director (a man)
Registry Feb 18, 2010 Appointment of a man as Director and Group Treasurer Appointment of a man as Director and Group Treasurer
Financials Feb 12, 2010 Annual accounts Annual accounts
Registry Nov 9, 2009 Annual return Annual return
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 2659965... Change of particulars for director 2659965...
Registry Nov 9, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jul 2, 2009 Annual accounts Annual accounts
Registry Oct 15, 2008 Annual return Annual return
Financials May 27, 2008 Annual accounts Annual accounts
Registry Dec 4, 2007 Annual return Annual return
Registry Sep 14, 2007 Appointment of a person Appointment of a person
Registry Sep 13, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 13, 2007 Resignation of a person Resignation of a person
Registry Sep 13, 2007 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 17, 2006 Resolution Resolution
Registry Oct 13, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 13, 2006 Annual return Annual return
Registry Oct 13, 2006 Register of members Register of members
Registry Oct 13, 2006 Appointment of a person Appointment of a person
Registry Oct 13, 2006 Resignation of a person Resignation of a person
Registry Oct 13, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jun 28, 2006 Annual accounts Annual accounts
Registry Nov 8, 2005 Annual return Annual return
Financials Jul 4, 2005 Annual accounts Annual accounts
Registry Mar 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 25, 2005 Appointment of a person Appointment of a person
Registry Jan 25, 2005 Resignation of a person Resignation of a person
Registry Jan 4, 2005 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jan 4, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 23, 2004 Annual return Annual return
Registry Jun 29, 2004 Resignation of a person Resignation of a person
Registry Jun 22, 2004 Resignation of one Marketing Consultant and one Director (a man) Resignation of one Marketing Consultant and one Director (a man)
Financials Jun 3, 2004 Annual accounts Annual accounts
Registry Apr 8, 2004 Appointment of a person Appointment of a person
Registry Apr 8, 2004 Appointment of a person 1910256... Appointment of a person 1910256...
Registry Mar 15, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 15, 2004 Appointment of a person Appointment of a person
Registry Mar 15, 2004 Resignation of a person Resignation of a person
Registry Mar 15, 2004 Resignation of a person 1945077... Resignation of a person 1945077...
Registry Mar 5, 2004 Resignation of a person Resignation of a person
Registry Feb 25, 2004 Appointment of a man as Accquisitions Director and Director Appointment of a man as Accquisitions Director and Director
Registry Feb 25, 2004 Resignation of 2 people: one Accountant, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Accountant, one Secretary (a man) and one Director (a man)
Registry Oct 22, 2003 Annual return Annual return
Financials Jul 6, 2003 Annual accounts Annual accounts
Registry Oct 22, 2002 Annual return Annual return
Registry Sep 9, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 9, 2002 Appointment of a person Appointment of a person
Registry Sep 9, 2002 Resignation of a person Resignation of a person
Financials Sep 3, 2002 Annual accounts Annual accounts
Registry Aug 17, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 13, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 13, 2002 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Jun 11, 2002 Annual return Annual return
Registry May 10, 2002 Resignation of a person Resignation of a person
Registry Jan 16, 2002 Appointment of a person Appointment of a person
Registry Dec 6, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 6, 2001 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Financials Jul 30, 2001 Annual accounts Annual accounts

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy