PREMIA MANAGING AGENCY LIMITED
| Status | ACTIVE |
| Company No. | 09147885 |
| Category | Private Limited Company |
| Incorporated | 25 Jul 2014 |
| Age | 9 years, 11 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
PREMIA MANAGING AGENCY LIMITED is an active private limited company with number 09147885. It was incorporated 9 years, 11 months, 13 days ago, on 25 July 2014. The company address is 2 Minster Court 2 Minster Court, London, EC3R 7BB, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 07 May 2024
Action Date: 07 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott Laurence Maries
Termination date: 2024-05-07
Documents
Appoint person director company with name date
Date: 16 Apr 2024
Action Date: 22 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susan Janet Helson
Appointment date: 2024-03-22
Documents
Accounts with accounts type full
Date: 15 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Appoint person director company with name date
Date: 04 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher David Forbes
Appointment date: 2024-03-01
Documents
Termination director company with name termination date
Date: 01 Mar 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Maxwell Percy Taylor
Termination date: 2024-02-29
Documents
Change to a person with significant control
Date: 12 Feb 2024
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-04-06
Psc name: Premia Managing Agency Holdings Limited
Documents
Confirmation statement with no updates
Date: 09 Feb 2024
Action Date: 05 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-05
Documents
Change registered office address company with date old address new address
Date: 24 Oct 2023
Action Date: 24 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-24
Old address: The Minster Building 21 Mincing Lane London EC3R 7AG England
New address: 2 Minster Court Mincing Lane London EC3R 7BB
Documents
Accounts with accounts type full
Date: 16 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 23 Feb 2023
Action Date: 23 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-23
Documents
Appoint person secretary company with name date
Date: 23 Feb 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Mariana Daoud O'connell
Appointment date: 2023-02-23
Documents
Appoint person director company with name date
Date: 10 Nov 2022
Action Date: 03 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Claire Louise Lofthouse
Appointment date: 2022-11-03
Documents
Termination director company with name termination date
Date: 03 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert David Andrews
Termination date: 2022-09-30
Documents
Termination secretary company with name termination date
Date: 31 Aug 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Larysa Alla Dlaboha
Termination date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 27 Jun 2022
Action Date: 16 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-16
Documents
Accounts with accounts type full
Date: 24 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Second filing of director appointment with name
Date: 10 May 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Timothy Joseph Carroll
Documents
Change person director company with change date
Date: 14 Jan 2022
Action Date: 14 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-14
Officer name: Mr Simon Peter Curtis
Documents
Appoint person director company with name date
Date: 24 Sep 2021
Action Date: 23 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Peter Curtis
Appointment date: 2021-09-23
Documents
Termination director company with name termination date
Date: 30 Jun 2021
Action Date: 28 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sonja Gail Wilhelmina Tuvnes
Termination date: 2021-06-28
Documents
Accounts with accounts type full
Date: 22 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 17 Jun 2021
Action Date: 16 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-16
Documents
Appoint person director company with name date
Date: 23 Apr 2021
Action Date: 19 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Atkins
Appointment date: 2021-04-19
Documents
Appoint person director company with name date
Date: 22 Feb 2021
Action Date: 18 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Malcolm Grint
Appointment date: 2021-02-18
Documents
Change person director company with change date
Date: 27 Jan 2021
Action Date: 18 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-18
Officer name: Mr Scott Laurence Maries
Documents
Appoint person director company with name date
Date: 18 Nov 2020
Action Date: 17 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sonja Gail Wilhelmina Tuvnes
Appointment date: 2020-11-17
Documents
Accounts with accounts type full
Date: 17 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 03 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zsolt Szalkai
Termination date: 2020-11-01
Documents
Appoint person director company with name date
Date: 16 Oct 2020
Action Date: 15 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Koslover
Appointment date: 2020-10-15
Documents
Appoint person secretary company with name date
Date: 28 Sep 2020
Action Date: 23 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Larysa Alla Dlaboha
Appointment date: 2020-09-23
Documents
Termination secretary company with name termination date
Date: 28 Sep 2020
Action Date: 23 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Roger Henry Durowse
Termination date: 2020-09-23
Documents
Termination director company with name termination date
Date: 16 Sep 2020
Action Date: 11 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarbjit Singh Sihota
Termination date: 2020-09-11
Documents
Confirmation statement with updates
Date: 17 Jun 2020
Action Date: 16 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-16
Documents
Termination director company with name termination date
Date: 21 May 2020
Action Date: 16 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen John Riley
Termination date: 2020-04-16
Documents
Termination director company with name termination date
Date: 21 May 2020
Action Date: 16 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barnabas John Hurst-Bannister
Termination date: 2020-04-16
Documents
Appoint person director company with name date
Date: 29 Mar 2020
Action Date: 26 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Laurence Maries
Appointment date: 2020-03-26
Documents
Appoint person director company with name date
Date: 29 Mar 2020
Action Date: 26 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Zsolt Szalkai
Appointment date: 2020-03-26
Documents
Resolution
Date: 17 Mar 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 17 Mar 2020
Action Date: 16 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-03-16
Psc name: Charles Taylor Managing Agency Holdings Limited
Documents
Termination director company with name termination date
Date: 17 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tina Ann Rhodes
Termination date: 2020-03-16
Documents
Termination director company with name termination date
Date: 17 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Paul Grose
Termination date: 2020-03-16
Documents
Termination secretary company with name termination date
Date: 17 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Charles Taylor & Co. Limited
Termination date: 2020-03-16
Documents
Appoint person secretary company with name date
Date: 17 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Roger Henry Durowse
Appointment date: 2020-03-16
Documents
Appoint person director company with name date
Date: 17 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Leslie Mccann
Appointment date: 2020-03-16
Documents
Appoint person director company with name date
Date: 17 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Maxell Percy Taylor
Appointment date: 2020-03-16
Documents
Appoint person director company with name date
Date: 17 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Joseph Carroll
Appointment date: 2020-03-16
Documents
Termination director company with name termination date
Date: 19 Dec 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel John Finlay
Termination date: 2019-10-31
Documents
Accounts with accounts type full
Date: 01 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 17 Jun 2019
Action Date: 16 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-16
Documents
Termination director company with name termination date
Date: 31 May 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Malcolm Grint
Termination date: 2019-05-31
Documents
Termination director company with name termination date
Date: 31 Jan 2019
Action Date: 23 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Derek Robson
Termination date: 2019-01-23
Documents
Appoint person director company with name date
Date: 15 Nov 2018
Action Date: 06 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Malcolm Grint
Appointment date: 2018-11-06
Documents
Accounts with accounts type full
Date: 10 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 21 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Gideon Marock
Termination date: 2018-07-20
Documents
Change to a person with significant control
Date: 21 Jul 2018
Action Date: 11 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-04-11
Psc name: Charles Taylor Managing Agency Holdings Limited
Documents
Appoint person director company with name date
Date: 21 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Paul Grose
Appointment date: 2018-07-20
Documents
Change corporate secretary company with change date
Date: 21 Jul 2018
Action Date: 11 Apr 2018
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2018-04-11
Officer name: Charles Taylor & Co. Limited
Documents
Confirmation statement with updates
Date: 21 Jun 2018
Action Date: 16 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-16
Documents
Appoint person director company with name date
Date: 13 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Derek Robson
Appointment date: 2018-06-01
Documents
Appoint person director company with name date
Date: 13 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sarbjit Singh Sihota
Appointment date: 2018-04-01
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2018
Action Date: 11 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-11
Old address: Standard House 12-13 Essex Street London WC2R 3AA
New address: The Minster Building 21 Mincing Lane London EC3R 7AG
Documents
Termination director company with name termination date
Date: 06 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ajay Gupta
Termination date: 2018-02-01
Documents
Appoint person director company with name date
Date: 18 Jan 2018
Action Date: 08 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel John Finlay
Appointment date: 2018-01-08
Documents
Notification of a person with significant control
Date: 18 Sep 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Charles Taylor Managing Agency Holdings Limited
Notification date: 2016-04-06
Documents
Termination director company with name termination date
Date: 11 Sep 2017
Action Date: 04 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian Heath Schirmer
Termination date: 2017-09-04
Documents
Termination director company with name termination date
Date: 11 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arjun Thawani
Termination date: 2017-08-31
Documents
Confirmation statement with updates
Date: 26 Jun 2017
Action Date: 16 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-16
Documents
Accounts with accounts type full
Date: 06 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 09 Sep 2016
Action Date: 05 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Graham Dorey
Termination date: 2016-09-05
Documents
Appoint person director company with name date
Date: 05 Sep 2016
Action Date: 17 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ajay Gupta
Appointment date: 2016-08-17
Documents
Resolution
Date: 20 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2016
Action Date: 16 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-16
Documents
Capital allotment shares
Date: 14 Jun 2016
Action Date: 01 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-01
Capital : 400,000 GBP
Documents
Accounts with accounts type full
Date: 04 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 25 Feb 2016
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Tina Ann Rhodes
Appointment date: 2016-02-04
Documents
Termination director company with name termination date
Date: 25 Feb 2016
Action Date: 25 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward George Creasey
Termination date: 2016-02-25
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2015
Action Date: 25 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-25
Documents
Appoint person director company with name date
Date: 05 Jun 2015
Action Date: 13 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Arjun Thawani
Appointment date: 2015-05-13
Documents
Appoint person director company with name date
Date: 03 Jun 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen John Riley
Appointment date: 2015-01-01
Documents
Appoint person director company with name date
Date: 03 Jun 2015
Action Date: 13 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert David Andrews
Appointment date: 2015-01-13
Documents
Termination director company with name termination date
Date: 29 May 2015
Action Date: 03 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Duncan Jelley
Termination date: 2015-02-03
Documents
Termination director company with name termination date
Date: 29 May 2015
Action Date: 03 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Paul Grose
Termination date: 2015-02-03
Documents
Certificate change of name company
Date: 23 Jan 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the standard taylor company b LIMITED\certificate issued on 23/01/15
Documents
Change of name notice
Date: 23 Jan 2015
Category: Change-of-name
Type: CONNOT
Documents
Change account reference date company current extended
Date: 27 Nov 2014
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-07-31
New date: 2015-12-31
Documents
Appoint person director company with name date
Date: 21 Aug 2014
Action Date: 30 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward George Creasey
Appointment date: 2014-07-30
Documents
Appoint person director company with name date
Date: 21 Aug 2014
Action Date: 30 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barnabas John Hurst-Bannister
Appointment date: 2014-07-30
Documents
Appoint person director company with name date
Date: 21 Aug 2014
Action Date: 30 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Graham Dorey
Appointment date: 2014-07-30
Documents
Appoint person director company with name date
Date: 21 Aug 2014
Action Date: 30 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christian Heath Schirmer
Appointment date: 2014-07-30
Documents
Appoint person director company with name date
Date: 21 Aug 2014
Action Date: 30 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Gideon Marock
Appointment date: 2014-07-30
Documents
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