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PREMIER PENSIONS MANAGEMENT LIMITED - Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
Company Information
- Company registration number
- 04692580
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Amp House
- Dingwall Road
- Croydon
- CR0 2LX Amp House, Dingwall Road, Croydon, CR0 2LX UK
Management
- Managing Directors
- COLES, Andrew James
- PAIN, Ian Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-11
- Age Of Company 2003-03-11 21 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- -
- Isio Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
✓
- Annual Return
- Due Date: 2025-06-27
- Last Date: 2024-06-13
✓
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PREMIER PENSIONS MANAGEMENT LIMITED Company Description
- PREMIER PENSIONS MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04692580. Its current trading status is "live". It was registered 2003-03-11. It has declared SIC or NACE codes as "66300". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at Amp House .
Get PREMIER PENSIONS MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premier Pensions Management Limited - Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
- 2003-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04692580#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04692580#ADDSLCHUK
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.
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keyboard_arrow_down 2024
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resolution (2024-05-24) - RESOLUTIONS
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memorandum-articles (2024-05-24) - MA
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confirmation-statement-with-no-updates (2024-06-19) - CS01
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legacy (2024-07-10) - AGREEMENT2
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legacy (2024-07-10) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-07-10) - AA
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legacy (2023-07-18) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-18) - AA
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confirmation-statement-with-updates (2022-06-13) - CS01
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mortgage-satisfy-charge-full (2022-04-19) - MR04
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confirmation-statement-with-updates (2022-03-24) - CS01
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move-registers-to-registered-office-company-with-new-address (2022-03-24) - AD04
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change-sail-address-company-with-old-address-new-address (2022-03-24) - AD02
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move-registers-to-sail-company-with-new-address (2022-03-24) - AD03
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capital-allotment-shares (2022-03-22) - SH01
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appoint-person-director-company-with-name-date (2022-02-03) - AP01
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termination-director-company-with-name-termination-date (2022-02-03) - TM01
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termination-secretary-company-with-name-termination-date (2022-02-03) - TM02
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notification-of-a-person-with-significant-control (2022-02-03) - PSC02
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change-account-reference-date-company-previous-shortened (2022-10-14) - AA01
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cessation-of-a-person-with-significant-control (2022-02-03) - PSC07
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keyboard_arrow_right 2021
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memorandum-articles (2021-09-23) - MA
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capital-allotment-shares (2021-06-16) - SH01
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accounts-with-accounts-type-group (2021-05-12) - AA
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confirmation-statement-with-updates (2021-04-01) - CS01
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capital-cancellation-shares (2021-03-02) - SH06
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capital-return-purchase-own-shares (2021-03-02) - SH03
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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capital-allotment-shares (2021-02-23) - SH01
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resolution (2021-02-16) - RESOLUTIONS
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keyboard_arrow_right 2020
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second-filing-capital-allotment-shares (2020-03-18) - RP04SH01
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confirmation-statement-with-updates (2020-03-18) - CS01
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accounts-with-accounts-type-group (2020-10-20) - AA
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resolution (2020-10-16) - RESOLUTIONS
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memorandum-articles (2020-10-26) - MA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-04-24) - AA
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confirmation-statement-with-updates (2019-03-19) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-05-22) - AA
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capital-allotment-shares (2018-04-19) - SH01
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confirmation-statement-with-no-updates (2018-03-20) - CS01
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resolution (2018-03-09) - RESOLUTIONS
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-22) - CS01
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accounts-with-accounts-type-group (2017-09-08) - AA
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appoint-corporate-secretary-company-with-name-date (2017-10-10) - AP04
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termination-secretary-company-with-name-termination-date (2017-10-10) - TM02
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change-sail-address-company-with-old-address-new-address (2017-10-10) - AD02
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keyboard_arrow_right 2016
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capital-cancellation-shares (2016-02-09) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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move-registers-to-sail-company-with-new-address (2016-05-27) - AD03
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accounts-with-accounts-type-group (2016-09-30) - AA
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capital-name-of-class-of-shares (2016-11-15) - SH08
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-27) - AP01
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change-registered-office-address-company-with-date-old-address (2014-03-04) - AD01
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capital-allotment-shares (2014-03-12) - SH01
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capital-allotment-shares (2014-04-08) - SH01
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change-person-director-company-with-change-date (2014-04-25) - CH01
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change-person-secretary-company-with-change-date (2014-04-25) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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second-filing-of-form-with-form-type (2014-05-02) - RP04
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accounts-with-accounts-type-group (2014-06-20) - AA
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capital-allotment-shares (2014-06-23) - SH01
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keyboard_arrow_right 2013
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resolution (2013-02-18) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2013-02-18) - SH10
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capital-name-of-class-of-shares (2013-02-21) - SH08
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move-registers-to-registered-office-company (2013-03-14) - AD04
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change-person-director-company-with-change-date (2013-03-14) - CH01
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accounts-with-accounts-type-group (2013-07-12) - AA
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resolution (2013-08-15) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-08-29) - SH03
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capital-cancellation-shares (2013-08-29) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
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keyboard_arrow_right 2012
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capital-cancellation-shares (2012-11-30) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-08) - AA
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change-sail-address-company (2010-03-19) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-23) - 288c
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legacy (2009-05-05) - 363a
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legacy (2009-05-05) - 88(2)
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legacy (2009-06-22) - 288c
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legacy (2009-06-19) - 287
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legacy (2009-07-13) - 88(2)
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legacy (2009-08-12) - 403a
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accounts-with-accounts-type-total-exemption-small (2009-08-26) - AA
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capital-allotment-shares (2009-10-05) - SH01
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keyboard_arrow_right 2008
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legacy (2008-07-25) - 288c
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keyboard_arrow_right 2007
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legacy (2007-11-23) - 122
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keyboard_arrow_right 2006
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legacy (2006-03-02) - 225
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keyboard_arrow_right 2005
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legacy (2005-01-11) - 395
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-12-10) - AA
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legacy (2004-08-18) - 88(2)R
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resolution (2004-07-16) - RESOLUTIONS
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legacy (2004-03-15) - 363s
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keyboard_arrow_right 2003
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legacy (2003-04-10) - 88(2)R
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legacy (2003-03-31) - 225
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legacy (2003-03-11) - 288b
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incorporation-company (2003-03-11) - NEWINC
